Corporate Information

Company Name
Heng Tai Consumables Group 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
13th Floor, Guangdong Finance Building
88 Connaught Road West
Sheung Wan
Hong Kong
Sector
Consolidated Enterprises
Web Site Address
http://www.hengtai.com.hk
Phone Number
(852) 2628 0077
Fax Number
(852) 2628 0090
Email Address
contact@hengtai.com.hk
Financial Year End
June 30
Board of Directors

Executive Directors
Mr. LAM Kwok Hing (Chairman and Chief Executive Officer)
Ms. LEE Choi Lin Joecy
Mr. CHAN Cheuk Yu Stephen
Mr. Sun Banggui

Independent Non-executive Directors
Ms. MAK Yun Chu
Mr. POON Yiu Cheung Newman

Company Secretary
Mr. Hung Hing Man
Principal Bankers
Bank of China Limited
China CITIC Bank International Limited
Hang Seng Bank Limited
LUSO International Banking Ltd.
Independent Auditor
RSM Hong Kong
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance
Principal Share Registrar and Transfer Office
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
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
197
Listing Date
3rd December, 2001

updated 11th March, 2026