Corporate information

Corporate Profile

Contact Us

Registered office:
Unit 504, 5/F., Tower 2,
Admiralty Centre, 18 Harcourt Road
Admiralty, Hong Kong

Telephone: 852-21173587
Fax: 852-21173517
E-mail: hwasia@hongweiasia.com
Website: www.hongweiasia.com

Corporate information

Board of Directors Executive Directors
Mr. Wong Cheung Lok
Ms. Cheung Ngar Kwan
Ms. Huang Xiuyan
Mr. Liu Jiayong

Non-executive Directors
Mr. Lai Ming Wai

Independent non-executive Directors
Dr. Xu Jianmin
Ms. Qian Xiaoyu
Dr. Chow Ho Wan, Owen

Company secretary

Tang Yuen Ching Irene (HKICPA FCCA)

Auditor

Graham H. Y. Chan & Co.
Certified Public Accountants (Practising)
Rooms 3719-26, 37/F.,
Sun Hung Kai Centre,
30 Harbour Road,
Wanchai, Hong Kong

Legal Adviser

as to Hong Kong law:
Reed Smith Richards Butler
20th Floor, Alexandra House,
18 Chater Road, Central,
Hong Kong,
China

Principal bankers

Agricultural Bank of China Limited
Renhua branchIndustrial and Commercial Bank of China Limited
Renhua branch

Registered office

Unit 504, 5/F.,
Tower 2, Admiralty Centre,
No. 18 Harcourt Road,
Admiralty, Hong Kong

Head office in Hong Kong

Unit 504, 5/F.,
Tower 2, Admiralty Centre,
No. 18 Harcourt Road,
Admiralty, Hong Kong

Principal place of business in the PRC

Industrial Park
Renhua County
Shaoguan City
Guangdong Province
PRC

Share registrar and transfer office

Tricor Investor Services Limited
Level 22, Hopewell Centre,
183 Queen's Road East,
Hong Kong

Company's website address

www.hongweiasia.com

Stock Code

8191