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; the marketing and sale of pet products; and the manufacturing and sale of health food and nutrition enhancers in the PRC and Hong Kong. Additionally, the Group is engaged in property and treasury investments within these regions.
With a focus on optimizing its existing portfolio, the Group actively seeks opportunities to acquire high-quality businesses and assets, aiming for sustainable long-term growth, enhanced shareholder value, and the fulfillment of corporate responsibilities towards the community.
Guided by our principles of “Excellence, Innovation, Integrity, Collaboration, and Customer-orientation,” our mission is to become one of the leading conglomerates in Hong Kong.
- For more information about our pet business operations under Ever Grand Trading Group Limited, please visit: https://www.egtghk.com
- For more information about our manufacturing and sale of health food and nutrition enhancers, please visit our corporate website: http://www.lnqksw.com/.
Detail Information
| Company/Securities Name: | EG LEASING |
| Business Classification: | 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 Marketing & Distribution of Pet Products – introducing, operating, and expanding the market presence of premium global pet brands |
| 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 Director: | Mr. Leung Yiu Ming David |
| Independent Non-executive Directors: | Mr. Ng Kwok Sang Mr. Wu Kai Tang Ms. Lam Hoi Yan Karen |
| 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 Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| Stock Code: | 379 |
| Website: | https://www.egichk.com |

