The Company is committed to maintaining a high standard of corporate governance and has taken appropriate steps to adopt and comply with the provisions of its Code on Corporate Governance Practices (the "Code") which adopted practices that meet the requirements set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of the Hong Kong Limited (the "Listing Rules").

  • Company Name

    Huili Resources (Group) Limited

    Authorised Representatives

    Mr. Cui Yazhou
    Mr. Sin Lik Man

    Company Secretary

    Mr. Sin Lik Man

    Company Website

    www.huili.hk

    Stock Code

    1303

  • Independent Auditor

    ZHONGHUI ANDA CPA Limited
    23/F., Tower 2, Enterprise Square Five
    38 Wang Chiu Road , Kowloon Bay
    Hong Kong

    Legal Advisers

    as to laws of Hong Kong Special Administrative Region
    CLKW Lawyers LLP
    as to laws of People’s Republic of China
    King & Wood Mallesons

    Registered Office and Principal Place of Business

    In the PRC
    Unit No. 01C, 20th Floor, Block A
    East Pacific International Center, Futian District
    Shenzhen, Guangdong Province, the PRC

    In Hong Kong
    Rooms 36–40, 50/F
    Sun Hung Kai Center, 30 Harbour Road
    Wan Chai, Hong Kong

    Share Registrar and Transfer Office

    In the Cayman Islands
    Codan Trust Company (Cayman) Limited
    Cricket Square Hutchins Drive
    P.O. Box 2681, Grand Cayman KY1-1111
    Cayman Islands

    In Hong Kong
    Tricor Investor Services Limited
    17/F., Far East Finance Center
    16 Harcourt Road
    Hong Kong



Corporate Documents