| Board of Directors | Wang Qinghai (Chairman) Cao Zhong (Managing Director) Chen Zhouping (Deputy Managing Director) Zhang Wenhui (Deputy Managing Director) Luo Zhenyu (Deputy Managing Director) Ip Tak Chuen, Edmond (Non-executive Director) Leung Shun Sang, Tony (Non-executive Director) Kan Lai Kuen, Alice (Independent Non-executive Director) Wong Kun Kim (Independent Non-executive Director) Leung Kai Cheung (Independent Non-executive Director) |
| Executive Committee |
Cao Zhong (Chairman) Chen Zhouping Zhang Wenhui Luo Zhenyu |
| Audit Committee (Terms of Reference) |
Wong Kun Kim (Chairman) Kan Lai Kuen, Alice Leung Kai Cheung |
| Nomination Committee (Terms of Reference) |
Cao Zhong (Chairman) Leung Shun Sang, Tony (Vice Chairman) Kan Lai Kuen, Alice Wong Kun Kim Leung Kai Cheung |
| Remuneration Committee (Terms of Reference) |
Leung Shun Sang, Tony (Chairman) Cao Zhong (Vice Chairman) Kan Lai Kuen, Alice Wong Kun Kim Leung Kai Cheung |
| Company Secretary | Cheng Man Ching |
| Qualified Accountant | Wong Hon Ming |
| Auditors | Deloitte Touche Tohmatsu |
| Share Registrars | Tengis Limited 26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong. |
| Registered Office | 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong. |
| Stock Code | 697 |
| Webstie | www.shougang-intl.com.hk |
Main Operational Structure (as at 31/12/2007)