| 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 1 18 Harcourt Road Hong Kong |
| Sector | Consumer Retail / Health Care / Manufacturing |
| Web Site Address | http://www.hengan.com |
| Phone Number | (852) 2798 0770 |
| Fax Number | (852) 2799 7372 |
| Email Address | |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Sze Man Bok (Chairman) Hui Lin Chit (Vice-chairman) Hui Ching Lau (Chief Executive Officer) Xu Da Zuo Sze Wong Kim Hui Ching Chi Li Wai Leung Xu Wenmo Independent Non-Executive Directors Ada Ying Kay Wong Theil Paul Marin Ho Kwai Ching Mark Chen Chuang |
| Company Secretary | Li Wai Leung |
| Principal Bankers | Bank of China Industrial and Commercial Bank of China Standard Chartered Bank |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Authorised Representatives | Hui Ching Lau Li Wai Leung |
| Legal Advisers | Hong Kong ReedSmith Richards Butler PRC Global Law Office Cayman Islands Maples and Calder Asia |
| 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 Abacus Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1044 |
| Listing Date | 8th December, 1998 |
updated as per Annual Report 2023
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