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International Directory (As of June 30, 2008)

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International Directory (as of June 30, 2008) Asia and Oceania Guangzhou Branch Dalian Representative Office 12th Floor, International Finance Senmao Building 9F, 147 SMBC Place, No. 8 Huaxia Road, Tianhe Zhongshan Lu, Dalian, Branches, Sub-Branches and District, Guangzhou 510623, Liaoning 116011 Representative Offices The People’s Republic of China The People’s Republic of China Tel: 86 (20) 3819-1888 Tel: 86 (411) 8370-7873 Fax: 86 (20) 3810-2028 Fax: 86 (411) 8370-7761 Beijing Branch 16th Floor, North Tower, Beijing Kerry Center No. 1, Guanghua Suzhou Branch Chongqing Representative Office Road, Chaoyang District, Beijing, 23F, Metropolitan Towers, 5F, Holiday Inn Yangtze Chongqing, The People’s Republic of China No.199 Shi Shan Road, 15 Nan Ping Bei Lu, Tel: 86 (10) 5920-4500 Suzhou New District, Chongqing, 400060 Fax: 86 (10) 5915-1080 Suzhou, Jiangsu, 215011 The People’s Republic of China The People’s Republic of China Tel: 86 (23) 6280-3394 Hong Kong Branch Tel: 86 (512) 6825-8205 Fax: 86 (23) 6280-3748 Fax: 86 (512) 6825-6121 7th and 8th Floor, One International Finance Centre, 1 Harbour View Shenyang Representative Office Street, Central, Hong Kong Suzhou Industrial Park Sub- Room No. 606, Gloria Plaza Hotel Special Administrative Region, Branch Shenyang, No. 32 Yingbin Street, The People’s Republic of China 16F, International Building, No. 2, Shenhe District, Shenyang, Tel: 852-2206-2000 Suhua Road, Suzhou Industrial Liaoning 110013 Fax: 852-2206-2888 Park, Jiangsu, The People’s The People’s Republic of China Republic of China Tel: 86 (24) 2252-8310 Shanghai Branch Tel: 86 (512) 6288-5018 Fax: 86 (24) 2252-8769 Fax: 86 (512) 6288-5028 11th Floor, Shanghai World Financial Center, 100 Century Taipei Branch Avenue, Pudong New Area, Hangzhou Branch Aurora International Building 9F, Shanghai, 23F, Golden Plaza, No. 118, No. 2, Hsin Yi Rd. Sec. 5, The People’s Republic of China Qing Chun Road, Xia Cheng Taipei, 110 Taiwan Tel: 86 (21) 3860-9000 District, Hangzhou, Zhejiang 310006 Tel: 886 (2) 2720-8100 Fax: 86 (21) 3860-9999 The People’s Republic of China Fax: 886 (2) 2720-8287 Tel: 86 (571) 2889-1111 Tianjin Branch Fax: 86 (571) 2889-6699 Seoul Branch 12th Floor, The Exchange Tower 2, Young Poong Bldg. 7F, 189 Nanjing Road, Heping District, Beijing Representative Office* 33, Seorin-dong, Jongno-gu, Tianjin 300051, 2902, Jing Guang Centre, Hujialou, Seoul, 110-752, Korea The People’s Republic of China Chaoyang District, Beijing, 100020 Tel: 82 (2) 732-1801 Tel: 86 (22) 2330-6677 The People’s Republic of China Fax: 82 (2) 399-6330 Fax: 86 (22) 2319-2111 Tel: 86 (10) 6597-3351 Fax: 86 (10) 6597-3002 Tianjin Binhai Sub-Branch 8F, E2B, Binhai Financial Street, No. 20, Guangchang East Road, TEDA, Tianjin, The People’s Republic of China Tel: 86 (22) 6622-6677 Fax: 86 (22) 6628-1333 * Procedures are under way to close the Beijing Representative Office. SMFG 2008 207 Singapore Branch Ho Chi Minh City Branch SMBC Principal Subsidiaries/ 3 Temasek Avenue, #06-01, 9th Floor, The Landmark, Affiliates Centennial Tower, 5B Ton Duc Thang Street, District 1, SMFG Network Singapore 039190, Ho Chi Minh City, Vietnam The Republic of Singapore Tel: 84 (8) 520-2525 Sumitomo Mitsui Finance Tel: 65-6882-0000/0001 Fax: 84 (8) 822-7762 Australia Limited Fax: 65-6887-0220/0330 Level 35, The Chifley Tower, 2 Yangon Representative Office Chifley Square, Sydney, Labuan Branch Room No. 717/718, Traders Hotel, NSW 2000, Australia Level 12 (B&C), Main Office Tower, 223 Sule Pagoda Road, Tel: 61 (2) 9376-1800 Financial Park Labuan, Jalan Pabedan Township, Fax: 61 (2) 9376-1863 Merdeka, 87000 Labuan, Yangon, Myanmar Federal Territory, Malaysia Tel: 95 (1) 242828 ext.7717 PT Bank Sumitomo Mitsui Tel: 60 (87) 410955 Fax: 95 (1) 381227 Indonesia Fax: 60 (87) 410959 Summitmas II, 10th Floor, Bangkok Branch JI. Jendral Sudirman Kav. 61-62, Labuan Branch Kuala Lumpur 8th-10th Floor, Q.House Jakarta 12190, Indonesia Marketing Office Lumpini Building, 1 South Tel: 62 (21) 522-7011 Letter Box No. 25, 29th Floor, Sathorn Road, Tungmahamek, Fax: 62 (21) 522-7022 UBN Tower, 10, Jalan P. Ramlee, Sathorn, Bangkok 10120 Thailand 50250 Kuala Lumpur, Malaysia Tel: 66 (2) 353-8000 SMBC Metro Investment Tel: 60 (3) 2026-8392 Fax: 66 (2) 353-8282 Corpration Fax: 60 (3) 2026-8395 20th Floor, Rufino Pacific Tower, Manila Representative Office 6784 Ayala Avenue, Makati City, Kuala Lumpur Representative 20th Floor, Rufino Pacific Tower, Metro Manila, The Philippines Office 6784 Ayala Avenue, Makati City, Tel: 63 (2) 811-0845 Letter Box No. 25, 29th Floor, Metro Manila, The Philippines Fax: 63 (2) 811-0876 UBN Tower, 10, Jalan P. Ramlee, Tel: 63 (2) 841-0098/9 50250 Kuala Lumpur, Malaysia Fax: 63 (2) 811-0877 BSL Leasing Co., Ltd. Tel: 60 (3) 2026-8392 19th Fl. Sathorn City Tower, Fax: 60 (3) 2026-8395 Sydney Branch 175 South Sathorn Road, Level 35, The Chifley Tower, 2 Bangkok, Thailand Hanoi Representative Office Chifley Square, Sydney, Tel: 66 (2) 670-4700 Suite 1001, 10th Floor, Hanoi NSW 2000, Australia Fax: 66 (2) 679-6160 Central Office Building, 44B Ly Tel: 61 (2) 9376-1800 Thuong Kiet Street, Hanoi, Vietnam Fax: 61 (2) 9376-1863 Tel: 84 (4) 936-3830 Fax: 84 (4) 936-3831 208 SMFG 2008 SBCS Co., Ltd. The Japan Research Institute Sumitomo Mitsui Finance and 10th Floor, Q.House Lumpini (Shanghai) Consulting Co., Ltd. Leasing (China) Co., Ltd. Building, 1 South Sathorn Road, 15F, Shanghai World Room 2502-2503, Goldlion Tower, Tungmahamek, Sathorn, Financial Center, 138, Ti Yu Dong Road, Bangkok 10120 Thailand 100 Century Avenue, Guangzhou, 510620 Tel: 66 (2) 677-7270~5 Pudong New Area, The People’s Republic of China Fax: 66 (2) 677-7279 Shanghai, 200120 The People’s Tel: 86 (20) 8755-0021 Republic of China Fax: 86 (20) 8755-0422 SMBC Capital Markets Limited Tel: 86 (21) 5044-1677 Hong Kong Branch Fax: 86 (21) 5054-6122 SMFL Leasing (Malaysia) Sdn. Bhd. 7th Floor, One International Finance Letter Box No. 58, 11th Floor, Centre, 1 Harbour View Street, Sumitomo Mitsui Finance and UBN Tower, 10, Jalan P. Ramlee, Central, Hong Kong Leasing (Singapore) Pte. Ltd. 50250 Kuala Lumpur, Malaysia Special Administrative Region, 152 Beach Road, Tel: 60 (3) 2026-2619 The People’s Republic of China Gateway East #21-5, Fax: 60 (3) 2026-2627 Tel: 852-2532-8500 Singapore 189721 Fax: 852-2532-8505 Tel: 65-6224-2955 Sumitomo Mitsui Auto Leasing Fax: 65-6225-3570 & Service (Thailand) Co., Ltd. SMBC Capital India Private Limited 161, Nuntawan Building, 10th Floor, B-14/A, Qutab Institutional Area, Sumitomo Mitsui Finance and Rajdamri Road, Katwaria Sarai, Leasing (Hong Kong) Ltd. Khwaeng Lumpinee, New Delhi-1100016 India Room 2703, Tower I, Khet Pathumwan, Tel: 91 (11) 4607-8366 Admiralty Centre, 18 Harcourt Bangkok Metropolis, Thailand Fax: 91 (11) 4607-8355 Road, Hong Kong Special Tel: 66 2252-9511 Administrative Region, Fax: 66 2255-3130 The Japan Research Institute The People’s Republic of China (Shanghai) Solution Co., Ltd. Tel: 852-2523-4155 Fax: 852-2845-9246 15F, Shanghai World Financial Center, 100 Century Avenue, SMFL Leasing (Thailand) Co., Ltd. Pudong New Area, 30th Floor, Q. House Shanghai, 200120 The People’s Lumpini Building, Republic of China 1 South Sathorn Road, Tel: 86 (21) 5054-1688 Tungmahamek, Sathorn, Fax: 86 (21) 5054-6122 Bangkok 10120, Thailand Tel: 66 (2) 677-7400 Fax: 66 (2) 677-7413 SMFG 2008 209 Americas SMBC Principal Subsidiaries Sumitomo Finance (Asia) Limited SMFG Network P.O. Box 694, Edward Street, SMBC George Town, Grand Cayman, Branches and Representative Manufacturers Bank Cayman Islands Offices 515 South Figueroa Street, Los Angeles, CA 90071, U.S.A. JRI America, Inc. New York Branch Tel: 1 (213) 489-6200 277 Park Avenue, New York, Fax: 1 (213) 489-6254 277 Park Avenue, New York, NY 10172, U.S.A. NY 10172, U.S.A. Tel: 1 (212) 224-4200 Tel: 1 (212) 224-4000 Sumitomo Mitsui Banking Fax: 1 (212) 224-4611 Fax: 1 (212) 593-9522 Corporation of Canada Ernst & Young Tower, Toronto Cayman Branch Dominion Centre, Suite 1400, P.O. Box 694, Edward Street, P.O. Box 172, 222 Bay Street, George Town, Grand Cayman, Toronto, Ontario M5K 1H6, Canada Tel: 1 (416) 368-4766 Cayman Islands Fax: 1 (416) 367-3565 Los Angeles Branch Banco Sumitomo Mitsui Brasileiro S.A. 601 South Figueroa Street Avenida Paulista, 37, Suite 1800, Los Angeles, São Paulo, Brazil CA 90017, U.S.A. Tel: 55 (11) 3178-8000 Tel: 1 (213) 452-7800 Fax: 55 (11) 3289-1668 Fax: 1 (213) 623-6832 SMBC Capital Markets, Inc. San Francisco Branch 277 Park Avenue, New York, 555 California Street, Suite 3350, NY 10172, U.S.A. San Francisco, CA 94104, U.S.A. Tel: 1 (212) 224-5100 Tel: 1 (415) 616-3000 Fax: 1 (212) 224-5181 Fax: 1 (415) 397-1475 SMBC Leasing and Finance, Inc. Houston Representative Office 277 Park Avenue, New York, Two Allen Center, 1200 Smith Street, NY 10172, U.S.A. Suite 1140 Houston, TX 77002, Tel: 1 (212) 224-5200 U.S.A. Fax: 1 (212) 224-5222 Tel: 1 (713) 277-3500 Fax: 1 (713) 277-3555 SMBC Securities, Inc. 277 Park Avenue, New York, NY 10172, U.S.A. Tel: 1 (212) 224-5300 Fax: 1 (212) 224-5333 SFVI Limited P.O. Box 961, 30 De Castro Street, Road Town, Tortola, British Virgin Islands 210 SMFG 2008 Europe, Middle-East and Africa Bahrain Representative Office Sumitomo Mitsui Banking No. 406 & 407 (Entrance 3, 4th Floor) Corporation Europe Limited SMBC Manama Centre, Government Road, Paris Branch Branches and Representative Manama, State of Bahrain 20, Rue de la Ville l’Evêque, Offices Tel: 973-1722-3211 75008 Paris, France Fax: 973-1722-4424 Tel: 33 (1) 44 (71) 40-00 Fax: 33 (1) 44 (71) 40-50 Düsseldorf Branch Tehran Representative Office Prinzenallee 7, 40549 Düsseldorf, 4th Floor, 80 Nezami Gangavi Sumitomo Mitsui Banking Federal Republic of Germany Tel: 49 (211) 36190 Street, Vali-e-Asr Avenue, Tehran Corporation Europe Limited Fax: 49 (211) 3619236 14348, Islamic Republic of Iran Milan Branch Tel: 98 (21) 8879-4586 Via della Spiga 30/ Via Senato 25, Fax: 98 (21) 8820-6523 20121 Milan, Italy Brussels Branch Tel: 39 (027) 636-1700 Avenue des Arts, 58, Bte.
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    年度報告 Annual Report 2017 2017 201 7 年度報 Annua l Repor 告 t （於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) 股份代號 : 03788 Stock Code: 03788 MISSION As Emerging Key Player VALUE Always Beyond Expectations CONTENTS 2 CORPORATE INFORMATION 5 FINANCIAL HIGHLIGHTS 6 CHAIRMAN’S STATEMENT 10 MANAGEMENT DISCUSSION AND ANALYSIS 37 REPORT OF THE DIRECTORS 55 CORPORATE GOVERNANCE REPORT 70 BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT 75 INDEPENDENT AUDITOR’S REPORT 80 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 82 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 84 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 86 CONSOLIDATED STATEMENT OF CASH FLOWS 88 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 180 DEFINITIONS 2 CHINA HANKING HOLDINGS LIMITED ANNUAL REPORT 2017 CORPORATE INFORMATION China Hanking Holdings Limited was incorporated in the Cayman Islands on 2 August 2010, and was listed on the Hong Kong Stock Exchange on 30 September 2011 (stock code: 03788). Hanking is a fast-growing international mining and metals group of companies, mainly engaging in exploitation, mining and processing of mineral resources and marketing of mineral products. With its principal operations of precious metals that supplemented by nickel and other strategic metals, Hanking has invested and developed mine operation projects with long life cycle, low operating costs and scalable operating scope in the most attractive regions around the world. Upholding the core value of “people-first and business integrity” and adhering
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    Mission China Legal Assistance and Law Offices

    MISSION CHINA LEGAL ASSISTANCE AND LAW OFFICES (Last edited on April 27, 2020) The following is a list of law offices in China, which includes private and quasi-private Chinese law firms as well as private American law firms with a presence in the Consular district. Most of the firms listed specialize in commercial law, but many are qualified to offer advice on a full range of legal issues. Some will provide assistance with adoptions in China. Note: China Country Code is +86, if you are calling a law firm in Beijing from The U.S., you need to dial 011-86-10- XXXXXXXX; if you are calling from China but outside Beijing, you need to dial 010-XXXXXXXX. Please note: The Department of State assumes no responsibility or liability for the professional ability or reputation of, or the quality of services provided by, the entities or individuals whose names appear on the following lists. Inclusion on this list is in no way an endorsement by the Department or the U.S. government. Names are listed alphabetically, and the order in which they appear has no other significance. The information on the list is provided directly by the local service providers; the Department is not in a position to vouch for such information. BEIJING CONSULAR DISTRICT 北京领区 ....................................................................................................................................... 3 BEIJING 北京市 ..................................................................................................................................................................................
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    Yu Ming Shenyang City Chinese Law

    Ruling of a Criminal Action of Intermediate People's Court in Shenyang City, Liaoning Province (2015)SZXEZZI No. 420 The original public prosecution organ is People's Procuratorate of Shenhe District, Shenyang City. The appellant (the defendant in the first trial) YU Ming, male, born in Shenyang City, Liaoning Province on Oct. 11, 1972, holds the ID number of 210103197210115419, Han nationality, with high school diploma, unemployed, lived in Room 7-3-3, No. 17-3, Longfengsi Lane, Danan Street, Shenhe District, Shenyang City, Liaoning Province before being arrested. He was detained on Nov. 1, 2013 for being suspected of the crime of sabotaging legal enforcement by using heretical religion and arrested on Nov. 27 of the same year and made an arrest at the next day. At present, he is in custody of Shenyang Detention House. Defender WANG Haijun, lawyer of Hunan Tongcheng Law Firm. Defender YU Shui, male, born on Feb. 19, 1968, Han nationality, live in Room 8-6-2, No. 34-1, North Erjing Street, Shenhe District, Shenyang City. He was elder brother of the appellant YU Ming. The appellant (the defendant in the first trial) LI Dongxu, female, born in Jilin Province on Jul. 26, 1968, holds the ID number of 210105196807263164, Han nationality, with college diploma, project management of the China Petroleum Pipeline Engineering Corporation Northeast Branch, lived in No. 39, Qishan Zhong Road, Huanggu District, Shenyang City, Liaoning Province before being arrested. He was detained on Nov. 12, 2013 for being suspected of the crime of sabotaging legal enforcement by using heretical religion and detained on Nov.
  • U.S. Department of the Treasury

    U.S. Department of the Treasury

    U.S. DEPARTMENT OF THE TREASURY Resource Center North Korea Designations 1/24/2018 OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Shenyang, China; DOB 07 Jan 1979; Passport 563320192 expires 09 Aug 2018; Korea Daesong Bank Representative (individual) [DPRK4]. HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; DOB 21 Aug 1962; Passport 745434880; Korea Ryonbong General Corporation Representative in Zhuhai, China (individual) [DPRK2]. JONG, Man Bok (a.k.a. CHO'NG, Man-pok), Dandong, China; DOB 23 Dec 1958; nationality Korea, North; Gender Male; Korea Ryonbong General Corporation Representative in Dandong, China (individual) [DPRK2]. KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; DOB 27 Sep 1964; Korea United Development Bank Representative (individual) [DPRK4]. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; nationality Korea, North; Gender Male; Korea Ryonbong General Corporation Official (individual) [DPRK2]. KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), Zhuhai, China; DOB 27 Nov 1973; nationality Korea, North; Passport 654231856; Korea Ryonbong General Corporation Representative in Zhuhai, China (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567 Xinshi Street, Linjiang City, China; DOB 25 May 1966; nationality Korea, North; Gender Male; Passport PS654320308; Korea Ryonbong General Corporation Representative in Linjiang, China (individual) [DPRK2].