Recruitment platform
Investor relations
Unit:HKD
Stock code:1966
Updated:
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Source: Tencent Finance

Board of Directors

Committee

Other Information

    • Executive Directors
      Mr. Wong Chiu Yeung (Chairman)Profile
      Mr. Cheng Hiu Lok (Vice Chairman)Profile
      Mr. Huang Youquan (Executive President)Profile
      Ms. Zhang Haitao (General Manager)Profile
    • Independent Non-Executive Directors
      Mr. Ting Leung Huel StephenProfile
      Mr. Dai YiyiProfile
      Mr. Mao ZhenhuaProfile
    • Audit Committee        
      Mr. Ting Leung Huel Stephen (Chairman)Profile        
      Mr. Dai YiyiProfile        
      Mr. Mao Zhenhua Profile        
    • Remuneration Committee        
      Mr. Dai Yiyi (Chairman)Profile        
      Mr. Wong Chiu YeungProfile        
      Mr. Ting Leung Huel StephenProfile        
    • Corporate Governance Committee        
      Mr. Huang Youquan (Chairman)Profile        
      Mr. Ting Leung Huel StephenProfile        
      Mr. Mao Zhenhua Profile        
    • Nomination Committee        
      Mr. Dai Yiyi (Chairman)Profile        
      Mr. Mao Zhenhua Profile        
      Ms. Zhang HaitaoProfile        
    • Company Secretary
      Mr. Li Siu Po
      Authorized Representatives
      Mr. Wong Chiu Yeung
      Mr. Li Siu Po
      Auditors
      Prism Hong Kong Limited
      Certified Public Accountants
      Registered Public Interest Entity Auditor
      Legal Advisors as to Hong Kong Laws
      Chiu & Partners
      Registered Office
      Cricket Square Hutchins Drive P.O.Box 2681
      Grand Cayman, KY1-1111 Cayman Islands
      Principal Place of Business and Head Office in the PRC
      SCE Tower                      
      No. 2, Lane 1688, Shengchang Road
      Hongqiao Business District, Shanghai, China
      Principal Place of Business in Hong Kong
      Room 2502-03A, Landmark South
      39 Yip Kan Street
      Wong Chuk Hang, Hong Kong
      Cayman Islands Principal Share Registrar and Transfer Office
      Conyers Trust Company (Cayman) Limited  
      Cricket Square Hutchins Drive P.o.Box 2681
      Grand Cayman,KY1-1111 Cayman Islands
    • Hong Kong Share Registrar
      Computershare Hong Kong Investor Services Limited
      Shops 1712–1716
      17/F, Hopewell Centre
      183 Queen’s Road East
      Wanchai
      Hong Kong
      Principal Bankers
      Industriall and Commercial Bank of China Limited
      Agricultural Bank of China Limited
      Bank of China Limited
      China Construction Bank Corporation
      China Merchants Bank Co., Ltd.
      Ping An Bank Co., Ltd.
      Industrial Bank Co., Ltd.
      Shanghai Pudong Development Bank Co., Ltd.
      The Hongkong and Shanghai Banking Corporation Limited
      Hang Seng Bank Limited
      BOC Hong Kong (Holdings) Limited
      The Bank of East Asia, Limited
      Investor Relations
      Email: ir@sce-re.com
      Fax: (852) 28426643
      Stock Code
      The Stock Exchange of Hong Kong Limited: 1966
      Company Website
      www.www317dc.com