Company Name
Shandong Hi-Speed New Energy Group Limited
Registered Office
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place of Business
Rooms 6707, 67th Floor
The Center
99 Queen's Road Central, Central
Hong Kong
Phone Number
(852) 3979 6960
Financial Year End
December 31
Board of Directors
Executive Directors
Mr. Wang Xiaodong (Chairman)
Mr. Zhu Jianbiao
Mr. Wang Wenbo
Mr. Sun Qingwei
Ms. Liao Jianrong
Mr. Li Li
Mr. He Yongbing
Ms. Ai Yan
Independent Non-executive Directors
Professor Shen Zuojun
Mr. Victor Huang
Mr. Yang Xiangliang
Mr. Chiu Kung Chik
Company Secretary
Mr. Cheung Chin Wa
Principal Bankers
In Hong Kong:
China Construction Bank (Asia) Corporation Limited
China Everbright Bank Co., Ltd., Hong Kong Branch
Chiyu Banking Corporation Limited
CMB Wing Lung Bank Limited
DBS Bank Ltd., Hong Kong Branch
Nanyang Commercial Bank Limited
In Mainland China:
Agricultural Bank of China Limited
Bank of China Limited
China CITIC Bank Corporation Ltd.
China Construction Bank Corporation
China Development Bank
China Everbright Bank Co., Ltd
China Guangfa Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Ping An Bank Co., Ltd.
Postal Savings Bank of China Co., Ltd.
The Export-Import Bank of China
Auditor
Ernst & Young
Registered Public Interest Entity Auditor
Principal Share Registrar and Transfer Agent 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
Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
Listing Date
5th July, 2013
