Unit：HKD
Updated:
Information is delayed by at least 15 minutes.
Information is delayed by at least 15 minutes.
Source： Tencent Finance
Board of Directors
Committee
Other Information
Audit Committee
Mr. Ting Leung Huel Stephen (Chairman)ProfileMr. Dai YiyiProfileMr. Mao Zhenhua ProfileRemuneration Committee
Mr. Dai Yiyi (Chairman)ProfileMr. Wong Chiu YeungProfileMr. Ting Leung Huel StephenProfileCorporate Governance Committee
Mr. Huang Youquan (Chairman)ProfileMr. Ting Leung Huel StephenProfileMr. Mao Zhenhua ProfileNomination Committee
Mr. Dai Yiyi (Chairman)ProfileMr. Mao Zhenhua ProfileMs. Zhang HaitaoProfile
Company Secretary
Mr. Li Siu PoAuthorized Representatives
Mr. Wong Chiu Yeung
Mr. Li Siu PoAuditors
Prism Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLegal Advisors as to Hong Kong Laws
Chiu & PartnersRegistered Office
Cricket Square Hutchins Drive P.O.Box 2681Grand Cayman, KY1-1111 Cayman IslandsPrincipal Place of Business and Head Office in the PRC
SCE TowerNo. 2, Lane 1688, Shengchang RoadHongqiao Business District, Shanghai, ChinaPrincipal Place of Business in Hong Kong
Room 2502-03A, Landmark South39 Yip Kan StreetWong Chuk Hang, Hong KongCayman Islands Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) LimitedCricket Square Hutchins Drive P.o.Box 2681Grand Cayman,KY1-1111 Cayman IslandsHong Kong Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716
17/F, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong KongPrincipal 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, LimitedInvestor Relations
Email: ir@sce-re.com
Fax: (852) 28426643Stock Code
The Stock Exchange of Hong Kong Limited: 1966Company Website
www.www317dc.com
