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China New Consumption Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name China New Consumption Group Limited
Registered Office Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Principal Place of Business Room 204, 2/F
Yue Shing Commercial Building
15 Queen Victoria Street, Central
Hong Kong
Sector Properties / Construction
Phone Number (852) 3579 8583
Fax Number (852) 3568 8346
Financial Year End March 31
Board of Directors Executive Director
Ms. Liu Ching Man

Independent Non-executive Directors
Mr. He Dingding
Ms. Chan Tsz Hei Sammi
Mr. Ng Kim Lung
Joint Company Secretaries Mr. Lee Man Tai (FCCA, FCPA)
Ms. Cheng Shing Yan (CPA, FCCA)
Principal Bankers Nanyang Commercial Bank, Limited
The Hongkong and Shanghai Banking Corporation Limited
Independent Auditor RSM Hong Kong
29th Floor, Lee Garden Two
28 Yun Ping Road
Causeway Bay, Hong Kong
Legal Adviser as to Hong Kong Laws David Fong & Co., Solicitors
Unit A, 12/F., China Overseas Building
No. 139 Hennessy Road
Wanchai, Hong Kong
Principal Share Registrar and Transfer Office Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F., Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 8275
Listing Date 16th October, 2017

updated as per Interim Report 2024/2025


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