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China Ruyi Holdings Limited
(Formerly known as HengTen Networks Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name China Ruyi Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business 23rd Floor, China Evergrande Centre
38 Gloucester Road
Wanchai
Hong Kong
Sector Internet Community Services / Industrial / Manufacturing
Web Site Address http://www.ruyiholdings.com
Phone Number (852) 2287 9208 / 2287 9218 / 2287 9207
(86) 020 3865 7470
Fax Number (852) 2918 0522
Email Address ruyiholdingsIR@ruyifilms.com.cn
Financial Year End December 31
Directors Executive Directors
Ke Liming (Chairman)
Chen Xi
Wan Chao
Zhang Qiang

Independent Non-Executive Directors
Chau Shing Yim, David
Nie Zhixin
Chen Haiquan
Shi Zhuomin
Company Secretary Fong Kar Chun, Jimmy
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
China Everbright Bank Co., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Auditors PricewaterhouseCoopers
Certified Public Accountants
Share Registrars Bermuda
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda

Hong Kong
Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong

HKEX Stock Code 136
Listing Date 25th September 1997

updated 21st January, 2022


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