BaWang International (Group) Holding Limited

(Incorporated in the Cayman Islands with limited liability)

* for identification purpose only 僅供識別

Corporate Information       

Company Name BaWang International (Group) Holding Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal Place of Business in the PRC 6/F, 181 Tangle Road
Tangyong Village, Xinshi
Baiyun District
Place of Business in Hong Kong Suite B, 16/F Ritz Plaza
122 Austin Road, Tsimshatsui
Kowloon, Hong Kong
Sector Household & Personal Care / Consumer Retail
Web Site Address
Phone Number (86) 20 8611 7888
Fax Number (86) 20 8611 7731
Financial Year End December 31
Board of Directors Executive Directors
Mr. CHEN Qiyuan (Chairman of the Board)
Mr. CHEN Zheng He
Mr. WONG Sin Yung

Independent Non-executive Directors
Dr. NGAI Wai Fung
Mr. CHEUNG Kin Wing
Company Secretary Mr. WONG Sin Yung, CPA
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong

Bank of China Limited
1073 Jichang Road
Guangzhou 510180
Legal Advisors on Hong Kong Law PETER YUEN & ASSOCIATES
26/F, One Exchange Square
8 Connaught Place
Central, Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Codan 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
HKEX Stock Code 1338
Listing Date 3rd July, 2009

updated 14th February, 2018

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