Company Name

S&P International Holding Limited

Stock Code :1695

Listing: Main Board, Stock Exchange of Hong Kong Limited

Headquarters

No. 27-3 Jalan PJU 5/13
Dataran Sunway Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Registered office

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Principal Place of Business
in Hong Kong

31/F, 148 Electric Road
North Point
Hong Kong

Principal share registrar and
Transfer office in Cayman Islands

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Hong Kong branch share registrar
and transfer office

Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong

Corporate Governance

Procedures for Shareholders to nominate Directors

Amended and restated memorandum of association 

Amended and restated articles of association

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Dividend policy

Board diversity policy

Nomination policy

Corporate Social Responsibility (CSR)

Close Menu