| Company Name | Shenzhen International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Rooms 2206-2208, 22/F. Greenfield Tower Concordia Plaza No. 1 Science Museum Road Tsimshatsui East Kowloon Hong Kong |
| Sector | Infrastructure / Logistics |
| Web Site Address | http://www.szihl.com |
| Phone Number | (852) 2366-0268 |
| Fax Number | (852) 2739-5123 |
| Email Address | info@szihl.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Guo Yuan (Chairman) Li Jing Qi (Chief Executive Officer) Liu Jun (Vice President) Yang Hai Non-Executive Directors Wang Dao Hai Wong Yuk Shan Independent Non-Executive Directors Leung Ming Yuen, Simon Ding Xun Nip Yun Wing |
| Company Secretary | Tam Mei Mei |
| Principal Bankers | Bank of China (Hong Kong) Bank of Communications Bank of Jiangsu (PRC Domestic Bank) The Bank of Tokyo-Mitsubishi UFJ, Hong Kong Branch China Merchants Bank DBS Bank Guangdong Development Bank (PRC Domestic Bank) Hang Seng Bank ING Bank N.V. Shanghai Pudong Development Bank (PRC Domestic Bank) Shenzhen Development Bank (PRC Domestic Bank) Standard Chartered Bank Wing Lung Bank |
| Auditor | PricewaterhouseCoopers Certified Public Accountants Hong Kong |
| Legal Advisers | Reed Smith Richards Butler (Hong Kong Legal Adviser) |
| Principal Share Registrar | Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar | Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| Investor Relations Consultant | Hill+Knowlton Strategies Asia 36th Floor, PCCW Tower Taikoo Place, 979 King's Road Quarry Bay, Hong Kong |
| HKEx Stock Code | 152 |
| Listing Date | 25th September, 1972 |
updated 16th April, 2012
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