| Company Name | Shougang Concord Century Holdings Limited |
| Registered Office | 5th Floor, Bank of East Asia Harbour View Centre 51-57 Gloucester Road Wanchai Hong Kong |
| Sector | Consolidated Enterprises / Metals / Steel |
| Web Site Address | http://www.shougangcentury.com.hk |
| Email Address | business_link@shougangcentury.com.hk ir@shougangcentury.com.hk scchl@shougangcentury.com.hk |
| Phone Number | (852) 2527-2218 |
| Fax Number | (852) 2861-3527 |
| Financial Year End | December 31 |
| Board of Directors | Li Shaofeng (Chairman) Yang Kaiyu (Managing Director) Leung Shun Sang, Tony (Non-executive Director) Tang Cornor Kwok Kau (Deputy Managing Director) Dong Haochun (Deputy Managing Director) Zhang Zhong (Executive Director) Yip Kin Man, Raymond (Independent Non-executive Director) Law Yui Lun (Independent Non-executive Director) Chan Chung Chun (Independent Non-executive Director) |
| Audit Committee | Yip Kin Man, Raymond (Chairman) Law Yui Lun Chan Chung Chun |
| Remuneration Committee | Yip Kin Man, Raymond (Chairman) Li Shaofeng (Vice Chairman) Leung Shun Sang, Tony Law Yui Lun Chan Chung Chun |
| Nomination Committee | Li Shaofeng (Chairman) Leung Shun Sang, Tony (Vice Chairman) Yip Kin Man, Raymond Law Yui Lun Chan Chung Chun |
| Authorised Representatives | Tang Cornor Kwok Kau Chan Lai Yee |
| Company Secretary | Chan Lai Yee |
| Qualified Accountant | Wu Siu Man CPA, FCCA |
| Principal Bankers | Bank of China Bank of China (Hong Kong) Limited CITIC Bank International Limited Hang Seng Bank Limited Industrial and Commercial Bank of China Industrial and Commercial Bank of China (Asia) Limited The Bank of East Asia, Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Share Registrar | Tricor Tengis Limited 26/F, Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 103 |
| Listing Date | 9th April, 1992 |
updated 2nd April, 2012
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