Company Name Hang Ten Group Holdings Limited
   
Registered Office

Clarendon House,
2 Church Street,
Hamilton HM11 Bermuda

   
Principal Office

Room 912, 9th Floor
Stanhope House
734 King’s Road, Quarry Bay, Hong Kong

   
Web Site (URL) http://www.hangten.com.hk
   
Phone Number (852) 31738381
   
Fax Number (852) 28017686
   
Financial Year End 31st March
   
Directors Executive Directors:
Chan Wing Sun
Kao Yu Chu
Wang Li Wen

Independent Non-Executive Directors:
Cheung Yat Hung Alton
Kwong Chi Keung
So Hon Cheung Stephen
   
Company Secretary Lee Kin Keung Lawrence
   
Principal Bankers The Hongkong and Shanghai Banking Corporation
Limited, Hong Kong Main Office
The Hongkong and Shanghai Banking Corporation
Limited, Taiwan Branch
Chang Hwa Commercial Bank Limited
Hua Nan Commercial Bank Limited
   
Auditors

KPMG

   
Principal Share Registrars The Bank of Bermuda Limited
   
Hong Kong Branch Share Registrars Tricor Standard Limited
   
Stock Code 00448
   
 
   
        Copyright @ 2007 Hang Ten Group Holdings Limited All Rights Reserved