Executive Directors
Mr. Huang Haixiao
Mr. Li Junkui

Non-executive Director
Ms. Huang Xin Rong

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

Company Secretary
Mr. Qin Wenzhong

Authorised Representatives
Mr. Huang Haixiao
Mr. Qin Wenzhong

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

Compliance Adviser
Cinda International Capital Limited
45th Floor, COSCO Tower, 183 Queen’s Road 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
Unit 6, 16/F, K. Wah Centre, 191 Java Road, Hong Kong

Registered Office
PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands

Cayman Island Principal Share Registrar and Transfer Office
Estera Trust (Cayman) Limited
P.O. Box 1350, Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands

Hong Kong Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong

Stock Code
1587

Company Website
www.shineroad.com