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. Ding Jingyong

    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. Siu Man Hei (Chief Executive Officer)

  • INVESTMENT COMMITTEE

    Mr. Xu Xingli (Chairman)
    Mr. Siu Man Hei (Chief Executive Officer)
    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Mr. Ding Jingyong
    Mr. Tsang Ho Ka Eugene

  • JOINT COMPANY SECRETARIES

    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Ms. Choi Mei Bik

  • 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

  • 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

    Link Market Services (Hong Kong) Pty Limited
    Suite 1601, 16/F, Central Tower
    28 Queen’s Road Central
    Hong Kong

  • AUTHORISED REPRESENTATIVES

    Mr. Yip Kwok Hung Kevin (Chief Financial Officer)
    Mr. Siu Man Hei (Chief Executive Officer)

  • LEGAL ADVISORS

    Kenneth Chong Law Office

  • PRINCIPAL BANKERS

    Hang Seng Bank Limited
    Hang Seng Bank (China) Limited (Beijing Branch)
    DBS Bank (China) Limited Beijing Branch
    Dah Sing Bank
    China Construction Bank (Asia) Corporation Limited

  • STOCK CODE

    2262

  • COMPANY’S WEBSITE

    www.sldgroup.com

  • INVESTORS RELATIONS CONTACT

    ir@steveleung.com