Corporate Information

Company Name
East Nova Holdings Limited
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong
Block C, 5/F., Gee Hing Chang Industrial Building
No. 16 Cheung Yue Street
Cheung Sha Wan
Kowloon
Hong Kong
Sector
Consumer Electronics / Food / Packaging / Printing / Restaurant
Web Site Address
www.eastnovaholdings.com
Phone Number
(852) 2385 1067
Fax Number
(852) 2370 3220
Email Address
info@eastnovaholdings.com
Financial Year End
June 30
Board of Directors

Executive Directors
Mr Lu Xiaoma (Chairman)
Ms Xin Yue Jasmine Geffner (Chief Executive Officer)

Independent Non-executive Directors
Mr Ye Changqing
Ms Heidi Verrill Pickett
Mr Huang Walter

Company Secretary
Mr Li Kit Chung (FCPA, ACG, HKACG)
Auditor
Grant Thornton Hong Kong Limited
Certified Public Accountants and Registered Public Interest Entity Auditor
Principal Banker
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Bank of Communications (Hong Kong) Limited
Principal Share Registrar
Conyers 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
Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong
HKEX Stock Code
3626
Listing Date
18th May 2016

updated 7th January, 2026