CORPORATE BACKGROUND, CULTURES AND MISSION

China Ever Grand Financial Leasing Group Co., Ltd (“the Group”) is a publicly listed company incorporated in the Cayman Islands as an exempted company with limited liability. Since 2002, the Group’s shares have been traded on the Main Board of the Stock Exchange of Hong Kong Limited under the stock code 00379.

The Group’s principal business involves the trading of medical, health, and personal hygiene products, as well as the manufacturing and sale of health food and nutrition enhancers in the PRC and Hong Kong. Additionally, the Group is engaged in property investment and treasury investments the regions.

With a focus on optimizing its existing businesses, the Group is actively seeking opportunities to acquire high-quality businesses and assets, aiming for sustainable long-term growth, enhanced shareholder value, and the fulfilment of corporate responsibilities towards the community.

Guided by our principles of “Excellence, Innovation, Integrity, Collaboration, and Customer-oriented,” our mission is to become one of the leading conglomerates in Hong Kong.

For more information about our manufacturing and sale of health food and nutrition enhancers, please visit our website: http://www.lnqksw.com/.

Detail Information

Company/Securities Name: EG LEASING
Business Classification: Financial Leasing – provision of finance lease consulting service and financing service in the PRC

Investment – investment properties in the PRC and Hong Kong, investments in securities
and money lending business in Hong Kong

Trading – sale of medical, health and hygiene products

Food Additives – research and development, manufacturing and sales of food additives, new food ingredients and
nutritional enhancers in the PRC

Principal Activities: Financial services, securities and properties investment, trading, manufacturing and distribution
Executive Directors: Mr. Wong Lik Ping (Chairman)
Mr. Siu Wai Bun
Mr. Tao Ke
Mr. Ng Tin Shui
Non-executive Directors: Ms. Yip Man Yi
Independent Non-executive Directors: Mr. Ng Kwok Sang
Mr. Ho Hin Yip
Mr. Wu Kai Tang
Mr. Leung Yiu Ming, David
Company Secretary: Mr. Siu Wai Bun
Registered Office: Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business: Room 2203, 22/F.
Kwan Chart Tower
No.6 Tonnochy Road
Wanchai, Hong Kong
Principal Share Registrar and Transfer Office: Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office: Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Stock Code: 379
Website: https://www.egichk.com
© Copyright - EGICHK | HKEx Stock Code: 0379