Company Name
Kasen International Holdings Limited
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Office
Building 1, 236 Haizhou Road West
Haining City, Zhejiang Province 314400
China
Place of Business in Hong Kong
Unit 1107, 11/F
COSCO Tower
183 Queen's Road Central
Sheung Wan
Hong Kong
Phone Number
Hong Kong: (852) 2359 9329
Zhejiang: (86) 573 8923 1126
Fax Number
Hong Kong: (852) 2359 9321
Zhejiang: (86) 573 8923 1196
Financial Year End
December 31
Board of Directors
Executive directors
ZHU Zhangjin, Kasen
ZHOU Xiaohong
Independent Non-Executive Directors
ZHOU Lingqiang
ZHANG Yuchuan
CHOW Hiu Tung
Company Secretary
YIU Hoi Yan, Kate
Principal Bankers
Bank of China (Hong Kong) Limited
Bank of Communications Co., Limited, Hong Kong Branch
Industrial and Commercial Bank of China, Zhejiang Province Branch
China Construction Bank, Haining Sub branch
Bank of China, Haining Sub branch
Agricultural Bank of China, Haining Sub branch
Communication Bank of China, Haining Sub branch
China Construction Bank, Qionghai Sub branch
Communication Bank of China, Qionghai Sub branch
Bank of China, Yancheng Sub branch
Bank of China (Hong Kong) Limited
Phnom Penh Branch
Auditors
Grant Thornton Hong Kong Limited
Legal Advisers
As to Hong Kong law
Sidley Austin
As to Cayman Islands law
Conyers Dill & Pearman
Principal Share Registrar
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
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Listing Date
20th October, 2005