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Kasen International Holdings Limited

Corporate Information       

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 Business Building 1, 236 Haizhou Road West
Haining, Zhejiang Province, 314400
China
Place of Business in Hong Kong Room 1605
Tai Tung Building
8 Fleming Road
Wanchai
Hong Kong
Sector Furniture / Industrial / Manufacturing / Retail / Properties
Web Site Address http://www.kasen.com.cn
Phone Number Hong Kong: (852) 2359 9329
Zhejiang: (86) 573 8923 1159
Fax Number Hong Kong: (852) 2359 9321
Zhejiang: (86) 573 8923 1196
Email Address kasen@kasen.imsbiz.com.hk
Financial Year End December 31
Board of Directors Executive Directors
ZHU Zhangjin, Kasen (Chairman and Chief Executive Officer)
ZHOU Xiaosong
ZHANG Mingfa, Michael

Independent Non-Executive Directors
SUN Steve Xiaodi
ZHANG Yuchuan
ZHOU Lingqiang
Company Secretary YIU Hoi Yan, Kate
Principal Bankers 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
Agricultural Development Bank of China, Haining Sub branch
China Mingsheng Banking Corporation Ltd., Yuhang Sub branch
Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
35th Floor, One Pacific Place
88 Queensway
Hong Kong
Legal Advisers As to Hong Kong law
Sidley Austin

As to Cayman Islands law
Conyers Dill & Pearman
Principal Share Registrar Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O.Box 609
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 496
Listing Date 20th October, 2005

updated 8th May, 2012


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