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China Zenith Chemical Group Limited
(Formerly known as Xinyang Maojian Group Limited)
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

Corporate Information       


Company Name China Zenith Chemical Group Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Head Office and Principal Place of Business in Hong Kong Suites 1003-1005, 10/F
Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong
Sector Industrial
Phone Number (852) 2845 3131
Fax Number (852) 2845 3535
Email Address info@chinazenith.com.hk
Financial Year End June 30
Board of Directors Executive Directors
Mr. Law Tze Ping Eric (Acting Chief Executive Officer)
Mr. Tang Yiduan
Mr. Shing Pan Yu James
Mr. Chin Chun Hin

Independent Non-executive Directors
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Kit

Company Secretary Mr. Ma Kin Ling
Principal Bankers Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Central
Hong Kong

Agricultural Bank of China
No. 462 Zhong Yang Road
Heihe City
Heilongjiang Province
People's Republic of China
Auditor McMillan Woods (Hong Kong) CPA Limited
Legal Adviser to the Company (as to Hong Kong law)
WE Lawyers
Unit 1601 & 03, Fairmont House
8 Cotton Tree Drive, Central
Hong Kong
Principal Share Registrar and Transfer Office Estera Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM10
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 362
Listing Date 2nd May, 2001

updated 13rd March, 2024


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