CORPORATE INFORMATION

Executive Directors
Mr. Huang Haixiao (Chairman of the Board)
Ms. Huang Xin Rong

Mr. Dai Yihui


Independent Non-executive Directors
Mr. Tan Wee Seng
Mr. Chan Ka Kit
Mr. Meng Yuecheng


Company Secretary
Mr. Tse Yin Fung


Authorised Representatives
Mr. Huang Haixiao
Mr. Tse Yin Fung


Audit Committee
Mr. Tan Wee Seng (Chairman)
Mr. Chan Ka Kit
Mr. Meng Yuecheng


Remuneration Committee
Mr. Tan Wee Seng (Chairman)
Mr. Chan Ka Kit
Mr. Meng Yuecheng


Nomination Committee
Mr. Huang Haixiao (Chairman)
Mr. Tan Wee Seng
Mr. Meng Yuecheng


Auditors and reporting accountants
Ernst & Young
22/F, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong


Legal Advisers
As to Hong Kong law:
Loong & Yeung Solicitors
Room 1603, 16th Floor, China Building, 29 Queen’s Road Central, Central, Hong Kong


As to the PRC law:
Beijing Dacheng Law Offices, LLP (Shanghai)
15th/16th Floor, Shanghai Tower, 501 Yincheng Road M, Pudong New Area, Shanghai


As to Cayman Islands law:
Appleby
2206-19 Jardine House, 1 Connaught Place, Central, Hong Kong


Principal Banker
China Construction Bank Corporation Shanghai Fengxian Branch
332 Liberal Road Central, Nanqiao Town, Fengxian District, Shanghai, PRC


Headquarters in the PRC
25th Floor South, Block 1, Zhongyou Building, Lane 1040, Caoyang Road, Putuo District, Shanghai, China


Principal Place of Business in Hong Kong
Room 1603, 16/F, China Building, 29 Queen’s Road Central, Central, Hong Kong


Registered Office
Windward 3, Regatta Office Park PO Box 1350, Grand Cayman KY1-1108 Cayman Islands


Cayman Island Principal Share Registrar and Transfer Office
Ocorian Trust (Cayman) Limited

Windward 3, Regatta Office Park PO Box 1350, Grand Cayman KY1-1108 Cayman Islands


Hong Kong Share Registrar and Transfer Office
Tricor Investor Services Limited

Level 54, Hopewell Centre 183 Queen's Road East Hong Kong


Stock Code
01587


Company Website
www.shineroad.com