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Corporate Information       

Company Name Hengan International Group Company Limited
Registered Office Ugland House
South Church Street
P.O. Box 309, George Town
Grand Cayman, Cayman Islands
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 (Deputy Chairman and Chief Executive Officer)
Hung Ching Shan
Xu Shui Shen (Deputy Chief Executive Officer)
Xu Da Zuo
Xu Chun Man
Sze Wong Kim
Hui Ching Chi
Loo Hong Shing Vincent

Independent Non-Executive Directors
Chan Henry
Wang Ming Fu
Ada Ying Kay Wong
Ho Kwai Ching Mark
Zhou Fang Sheng
Company Secretary Loo Hong Shing Vincent FCCA, AHKSA
Principal Bankers Industrial and Commercial Bank of China
Bank of China
Construction Bank of China
Bank of Communications
China Merchants Bank
Auditors PricewaterhouseCoopers
Certified Public Accountants
Authorised Representatives Mr. Hui Lin Chit
Mr. Loo Hong Shing, Vincent
Legal Advisers Hong Kong
Richards Butler

PRC
Global Law Office

Cayman Islands
Maples and Calder Asia
Principal Share Registrar and Transfer Agent Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
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 31st March, 2014


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