Registered office:

Conyers Trust Company (Cayman) Limited 
Cricket Square, Hutchins Drive, 
PO Box 2681, Grand Cayman, 
KY-1111, Cayman Islands

Headquarters:

9th Floor, Tongsheng Building

458 Fushan Road

Pudong District

Shanghai

PRC

Hong Kong Principal

Business Address：

Unit No.1, 6/F, Chevalier Commercial Centre

No.8 Wang Hoi Road

Kowloon Bay

Hong Kong

company website:

http://www.shshuanghua.com

Telephone:

(86 21) 5058 6337

fax:

(86 21) 5058 6337

Inquiry Email:

ir@shshuanghua.com

Financial Year End:

31 December 

Board of Directors:

Executive directors

Mr. Zheng Ping(Chairman & Chief Executive Officer)

Ms.Zheng Fei

Ms.TANG Lo Nar

Non-Executive Director
Ms. Kong Xiaoling

Independent Non-executive Directors
Mr. He Binhui
Mr. Chen Lifan

Ms. Guo Ying

Company secretary:

Authorised Representatives:

Ms.TANG Lo Nar

Mr. Zheng Ping

Ms.TANG Lo Nar

Audit Committee:

Mr. He Binhui (Chairman)

Ms. Guo Ying

Remuneration Committee: 

Ms. Guo Ying (Chairman)
Mr. He Binhui
Mr. Chen Lifan

Nomination Committee:

Mr. Chen Lifan (Chairman)
Mr. He Binhui
Ms. Guo Ying

Hong Kong Share   Registrar:

Computershare Hong Kong investor Securities Limited

Shops 1712-1716

17/F,Hopewell Centre

183 Queen's Road East

Wan Chai

Hong Kong 

Principal bank:

China Construction Bank Shanghai Branch Fengxian Branch

Fengxian Sub-branch

332 Jiefang Zhong Road

Nanqiao Town,Fengxian District

Shanghai

PRC

Stock Code：

1241.HK

Listing date:

June 30, 2011