Sansheng Holdings (Group) Co.Ltd.

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Corporate Information

Company Name	Sansheng Holdings(Group) Co.Ltd
Head Office and Principal Place of Business in Hong Kong	Room 3207 The Gateway Tower 6 Tsim Sha Tsui Kowloon Hong Kong
Phone Number	(852) 3580 6000
Fax Number	(852) 3580 6003
Website AddressWebsite Address	www.sansheng.hk
Financial Year End	31st December
Registered Office	Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman KY1-1111,Cayman Islands
Board of Directors	Executive Directors Mr. Lin Rongbin(Chairman) Ms. Cheng Xuan(Chief Executive Officer) Non-executive Directors Mr. Zhang Jingui Mr. Zhou Tao Independent Non-executive Directors Mr. Wong Heung Ming Henry Mr. Pan Dexiang Mr. Zhu Hongchao
List of Directors and their Roles and Functions	List of Directors and their Roles and Functions.pdf
Procedures for shareholders to propose a person for election as a director	Procedures for shareholders to propose a person for election as a director
Company Secretary	Mr. Cheng Ching Kit
Audit Committee	Mr. Wong Heung Ming Henry (Chairman) Mr. Pan Dexiang Mr. Zhu Hongchao Terms of Reference
Remuneration Committee	Mr. Pan Dexiang (Chairman) Ms. Cheng Xuan Mr. Zhu Hongchao Terms of Reference
Nomination Committee	Mr. Lin Rongbin (Chairman) Mr. Pan Dexiang Mr. Wong Heung Ming Henry Terms of Reference
Memorandum & Articles of Association	Consolidated Memorandum & Articles of Association
Principal Banker	Bank of China (Hong Kong) Limited
Auditor	Yongtuo Fuson CPA Limited
Share Registrars and Transfer Office	Hong Kong Computershare Hong Kong Investor Services Limited Shops 1712–1716, 17th Floor, Hopewell Centre 183 Queen’s Road East, Wanchai, Hong Kong Cayman Islands Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands
Stock Code	2183