Investor Relations

Corporate Overview

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 6706-07, 67th Floor
Central Plaza
18 Harbour Road
Wanchai
Hong Kong
Sector
Utilities
Phone Number
(852) 2105 0860
Email Address
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
CMB Wing Lung Bank Limited
CIMB Bank Berhad, Hong Kong Branch
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
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 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
HKEX Stock Code
1250
Listing Date
5th July, 2013