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Company Name: China Overseas Nuoxin International Holdings Limited
Stock Code: 00464
Principal Activities: Design, manufacture and sale of a wide range of electrical haircare and healthcare products and other small household electrical appliances.
Chairman: Mr. GAO Jianbo
Chief Executive Officer: Ms. CAI Dongyan
Executive Directors:
Mr. GAO Jianbo
Ms. CAI Dongyan
Mr. ZHANG Huijun
Ms. Pauline LAM
Mr. LIN Liangyong
Independent Non-executive Directors:
Mr. LAM Yick Man
Mr. HUANG Zhiwei
Mr. Hu Zhigang
Company Secretary:
Mr. SHIU Wing Yan
Auditors:
Deloitte Touche Tohmatsu
35th Floor, One Pacific Place
88 Queensway
Hong Kong
Legal Advisors:
Chungs Lawyers in association with DeHeng Law Offices
Principal Office:
Office 810, Unit 1908, 19/F,
9 Queen’s Road Central, Central, Hong Kong
Place of Incorporation:
Cayman Islands
Authorised Shares:
1,000,000,000
Issued Shares:
445,646,000
(As at 31 March 2020)
Share Par Value:
HKD0.0010
Financial Year End:
31st March
Branch Share Registrar:
Computershare Hong Kong Investor Services Limited
Shop 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wan Chai, Hong Kong
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