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Heng Tai Consumables Group Limited
(Incorporated in the Cayman Islands with limited liability)

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 31st 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)
Ms. LEE Choi Lin, Joecy
Ms. HUNG Sau Yung, Rebecca
Ms. GAO Qin Jian
Mr. CHAN Cheuk Yu, Stephen

Independent Non-executive Directors
Ms. MAK Yun Chu
Mr. POON Yiu Cheung, Newman
Mr. HUNG Hing Man
Company Secretary Mr. WONG Siu Hong
Principal Bankers China Citic Bank International Limited
Hang Seng Bank Limited
LUSO International Banking Ltd.
Standard Chartered Bank (Hong Kong) Limited
Independent Auditor RSM Hong Kong
Certified Public Accountants
Legal Advisor David Chan & Carmen Chan, Solicitors
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House
3rd Floor, 24 Shedden Road
P.O. Box 1586, Grand Cayman, KY1-1110
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 18th May, 2017


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