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Company Name Sheen Tai Holdings Group Company Limited
Tel (852) 39984128
(852) 39984118
Fax (852) 39984100
Registered office Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands
Head office in the PRC 中國江蘇省淮安市清河新區深圳東路88號
Principal place of business
in Hong Kong
Unit 1903, 19/F, Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong
Company's Website www.sheentai.com
Directors Executive Directors:
Mr. Guo Yumin
Mr. Zeng Xiangyang
Madam Xia Yu
Mr. Guo Cheng

Independent non-executive Directors:
Ms. Fan Qing
Mr. Lo Wa Kei,Roy
Mr. Fong Wo,Felix
Company Secretary Mr.Bau Siu Fung
Audit committee Mr. Lo Wa Kei,Roy
Ms. Fan Qing
Mr. Fong Wo,Felix
Nomination committee Mr. Guo Yumin
Ms. Fan Qing
Mr. Lo Wa Kei,Roy
Remuneration committee Ms. Fan Qing
Mr. Guo Yumin
Mr. Lo Wa Kei,Roy
Principal bankers 1.Bank of China Limited
Huai An Economic &Technological Development Zone Sub-branch; Room C135,C235 Bolck
C Hongkang Xingwangjiao Commercial and Leisure City Huai An Economic & Technological Development Zone Jiangsu Province The PRC

2.Shanghai Pudong Development Bank
Nanjing Sub-branch 90 East Zhongshan Road Nanjing Shanghai The PRC

3.China Construction Bank
Qingdao Chengyang Sub-branch 200 Zhengyang Road Chengyang District Qingdao Shandong
Province The PRC

4.Bank of Qingdao Co.,Ltd.
220 Zhengyang Road Chengyang District Qingdao Shandong Province The PRC
Cayman Islands principal share
registrar and transfer office
Appleby Trust (Cayman)Ltd.Clifton House 75 Fort
Street PO Box 1350 Grand Cayman Islands KY1-1108 Cayman Islands
Hong Kong Branch Share
Registrar and Transfer Office
Tricor Investor Services Limited Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Company Factsheet Jun 2015 Download