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
18 Harcourt Road
Hong Kong
Sector
Consumer Retail / Health Care / Manufacturing
Web Site Address
https://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 Ching Lau (Chief Executive Officer)
Xu Da Zuo
Sze Wong Kim
Hui Ching Chi
Xu Wenmo

Independent Non-Executive Directors
Ada Ying Kay Wong
Theil Paul Marin
Ho Kwai Ching Mark
Chen Chuang

Company Secretary
Ms. Sze Siu Lai Sherry
Principal Bankers
Bank of China
Industrial and Commercial Bank of China
Standard Chartered Bank
MUFG Bank, Ltd.
Auditor
Deloitte Touche Tohmatsu
Certified Public Accountants and Registered Public Interest Entity Auditor
Authorised Representatives
Hui Ching Lau
Sze Siu Lai Sherry
Legal Advisers
Hong Kong
ReedSmith Richards Butler

PRC
Global Law Office

Cayman Islands
Maples and Calder (Hong Kong) LLP
Principal Share Registrar and Transfer Agent
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Investors and Media Relations
iPR Ltd.
5/F Emperor Hollywood Centre
151 Hollywood Road
Sheung Wan, Hong Kong
Tel: (852) 2136 6185
HKEX Stock Code
1044
Listing Date
8th December, 1998

updated 27th April, 2026