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Huiyin Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Huiyin Holdings Group Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal Office Room 3501-02, 35/F
Bank of America Tower
12 Harcourt Road
Central, Hong Kong
Sector Manufacture / Retail / Consumer Retail / Health Care / Trading / Investment
Phone Number (852) 2868 2588
Fax Number (852) 2991 4711
Financial Year End June 30
Board of Directors Executive Directors
Meng Zhaoyi (Chairman)
Wong Kui Shing, Danny
Meng Xiaoqian (Chief Executive Officer)
Christina Chan (Chief Financial Officer)

Non-executive Director
Li Wenjun

Independent Non-executive Directors
Chen Zhihua
Wong Chi Yan
Chan Wai Kit
Company Secretary Wong Siu Fan
Auditors Elite Partners CPA Limited
Certified Public Accountants

10/F, 8 Observatory Road, Tsim Sha Tsui
Kowloon, Hong Kong
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 1178
Listing Date 10th February, 2003

updated 27th February, 2018


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