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Corporate Information       

Company Name Hengan International Group Company Limited
Registered Office P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
British West Indies
Head Office Hengan Industrial City
Anhai Town
Jinjiang City
Fujian Province
PRC
Place of Business in Hong Kong Unit 2101D, 21st Floor
Admiralty Centre, Tower 1
18 Harcourt Road
Hong Kong
Sector Consumer Retail / Health Care / Manufacturing
Web Site Address http://www.hengan.com
Phone Number (852) 2798 0770
Fax Number (852) 2799 7372
Email Address

hengan@hengan.com.hk

Financial Year End December 31
Board of Directors Executive Directors
Sze Man Bok (Chairman)
Hui Lin Chit (Chief Executive Officer and Vice-chairman)
Xu Shui Shen (Deputy Chief Executive Officer)
Hung Ching Shan
Xu Da Zuo
Xu Chun Man
Sze Wong Kim
Hui Ching Chi

Independent Non-Executive Directors
Chan Henry
Ada Ying Kay Wong
Wang Ming Fu
Ho Kwai Ching Mark
Zhou Fang Sheng
Company Secretary Sze Wong Kim
Principal Bankers Bank of China (Hong Kong)
China Merchants Bank
Industrial and Commercial Bank of China
Hua Xia Bank
Auditors PricewaterhouseCoopers
Certified Public Accountants
Authorised Representatives Hui Lin Chit
Sze Wong Kim
Legal Advisers Hong Kong
ReedSmith Richards Butler

PRC
Global Law Office

Cayman Islands
Maples and Calder Asia
Principal Share Registrar and Transfer Agent Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
George Town
Grand Cayman
Cayman Islands
Branch Share Registrar and Transfer Office Tricor Abacus Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1044
Listing Date 8th December, 1998

updated 30th November, 2016


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