| Company Name | Hengan International Group Company Limited |
| Registered Office | Ugland House South Church Street P.O. Box 309, George Town Grand Cayman, Cayman Islands British West Indies |
| Head Office | Hengan Industrial City Anhai Town Jinjiang City Fujian Province PRC |
| Place of Business in Hong Kong | Unit 2101D, 21st Floor Admiralty Centre, Tower 1 18 Harcourt Road Hong Kong |
| Sector | Consumer Retail / Health Care / Manufacturing |
| Web Site Address | http://www.hengan.com |
| Phone Number | (852) 2798 0770 |
| Fax Number | (852) 2799 7372 |
| Email Address | |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Sze Man Bok (Chairman) Hui Lin Chit (Deputy Chairman and Chief Executive Officer) Hung Ching Shan Loo Hong Shing Vincent Xu Da Zuo Xu Chun Man Xu Shui Shen Sze Wong Kim Hui Ching Chi Independent Non-Executive Directors Chan Henry Ada Ying Kay Wong Wang Ming Fu |
| Company Secretary | Loo Hong Shing Vincent FCCA, AHKSA |
| Principal Bankers | Industrial and Commercial Bank of China Bank of China Construction Bank of China Bank of Communications China Merchants Bank |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Authorised Representatives | Mr. Hui Lin Chit Mr. Loo Hong Shing, Vincent |
| Legal Advisers | Hong Kong Richards Butler PRC Global Law Office Cayman Islands Maples and Calder Asia |
| Principal Share Registrar and Transfer Agent | Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street George Town, Grand Cayman Cayman Islands |
| Share Registrar and Transfer Office | Tricor Abacus Limited 26th Floor, Tesbury Centre 28 Queen's Road East, Hong Kong |
| HKEx Stock Code | 1044 |
| Listing Date | 8th December, 1998 |
updated as per Annual Report 2010
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