| 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. GAO Qin Jian Mr. CHAN Cheuk Yu Stephen Mr. MOK Tsan San 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 | Bank of China Limited China CITIC Bank International Limited Hang Seng Bank Limited LUSO International Banking Ltd. |
| Independent Auditor | RSM Hong Kong Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance |
| Principal Share Registrar and Transfer Office | 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 |
| 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 as per Annual Report 2023/2024
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