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

Corporate Information       


Company Name China Zenith Chemical Group Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda
Head Office and Principal Place of Business in Hong Kong Room 4007, 40/F.
China Resources Building
26 Harbour Road
Wanchai
Hong Kong
Sector Industrial
Web Site Address http://www.chinazenith.com.hk
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
Ms. Chan Yuk Foebe (Chairman and Chief Executive Officer)
Mr. Law Tze Ping Eric
Mr. Yu Defa

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 Hang Seng Bank Limited
83 Des Voeux Road Central
Central
Hong Kong

Agricultural Bank of China
No. 462 Zhong Yang Road
Heihe City
Heilongjiang Province
PRC

Auditor Elite Partners CPA Limited
Legal Adviser to the Company (as to Hong Kong law)
Maurice W M Lee Solicitors
Suite 603, Chuang's Tower
30-32 Connaught Road Central
Hong Kong
Principal Share Registrar and Transfer Office Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton, HM12
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 362
Listing Date 2nd May, 2001

updated 9th June, 2017


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