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, 16th Floor, 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

17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong

Stock Code
01587

Company Website
www.shineroad.com