About Us

Company Information

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. CHAN Ka Yin
Mr. HUANG Zhiwei
Mr. LAM Yick Man

Company Secretary:
Mr. ONG King Keung

Auditors:
Deloitte Touche Tohmatsu
35th Floor, One Pacific Place
88 Queensway
Hong Kong

Legal Advisors:
Chungs Lawyers

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 2019)

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