Investor RelationsCorporate Information

Corporate Information

  • BOARD OF DIRECTORS

    Executive Directors
    Mr. Siu Man Hei (Chief Executive Officer)
    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Mr. Ding Chunya
    Ms. Kau Wai Fun

    Non-Executive Director
    Mr. Xu Xingli (Chairman)
    Mr. Xie Jianyu

    Independent Non-Executive Directors
    Mr. Tsang Ho Ka Eugene
    Mr. Liu Yi
    Mr. Sun Yansheng

  • AUDIT COMMITTEE

    Mr. Tsang Ho Ka Eugene (Chairman)
    Mr. Liu Yi
    Mr. Sun Yansheng

  • REMUNERATION COMMITTEE

    Mr. Sun Yansheng (Chairman)
    Mr. Xu Xingli
    Mr. Tsang Ho Ka Eugene

  • NOMINATION COMMITTEE

    Mr. Xu Xingli (Chairman)
    Mr. Sun Yansheng
    Mr. Tsang Ho Ka Eugene

  • RISK MANAGEMENT COMMITTEE

    Mr. Tsang Ho Ka Eugene (Chairman)
    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Mr. Cheung Henry

  • COMPANY SECRETARY

    Mr. Cheung Henry

  • REGISTERED OFFICE

    Cricket Square, Hutchins Drive
    PO Box 2681
    Grand Cayman, KY1-1111
    Cayman Islands

  • HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    30/F Manhattan Place
    23 Wang Tai Road
    Kowloon Bay
    Hong Kong

  • CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

    Conyers Trust Company (Cayman) Limited
    Cricket Square
    Hutchins Drive
    PO Box 2681
    Grand Cayman KY1-1111
    Cayman Islands

  • HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

    Computershare Hong Kong Investor Services Limited
    Shops 1712–1716, 17/F
    Hopewell Centre
    183 Queen’s Road East
    Wan Chai
    Hong Kong

  • AUTHORISED REPRESENTATIVES

    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Mr. Cheung Henry

  • AUDITOR

    Deloitte Touche Tohmatsu
    35/F, One Pacific Place
    88 Queensway
    Hong Kong

  • LEGAL ADVISORS AS TO HONG KONG LAW

    Pinsent Masons
    50th Floor, Central Plaza
    18 Harbour Road
    Hong Kong

  • LEGAL ADVISORS AS TO PRC LAW

    An Xin Law Firm
    17/F, China Pacific Insurance Plaza
    28 Fengsheng Hutong
    Xicheng District
    Beijing 100032
    China

  • PRINCIPAL BANKERS

    Hang Seng Bank Limited
    83 Des Voeux Road Central
    Hong Kong

    Hang Seng Bank (China) Limited (Beijing Branch)
    18/F, South Tower
    Beijing Kerry Centre
    No. 1, Guanghua Road
    Chaoyang District
    Beijing
    PRC

    China Construction Bank (Asia) Corporation Limited
    28/F
    CCB Tower
    3 Connaught Road Central
    Central
    Hong Kong

    DBS Bank (Hong Kong) Limited
    16th Floor
    The Center
    99 Queen’s Road Central
    Hong Kong

    Dah Sing Bank
    35/F Everbright Centre
    108 Gloucester Road
    Hong Kong

  • STOCK CODE

    2262

  • COMPANY’S WEBSITE

    www.sldgroup.com

  • INVESTORS RELATIONS CONTACT

    Tel: +852 2980 0388
    Email: SLD@sprg.com.hk