88IV - Public company info - Heng Hup Holdings Limited

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Heng Hup Holdings Limited, 01891.HK - Corporate Information
Substantial Shareholders	5S Holdings (BVI) Limited (Sia Kok Chin, Sia Keng Leong, Sia Kok Chong, Sia Kok Seng and Sia Kok Heong) (58.17%) Poon Ka Ho Stanley(5.83%)
Directors	Sia Kok Chin(Chairman, Chief Executive Officer and Executive Director) Sia Keng Leong(Executive Director) Sia Kok Chong(Executive Director) Sia Kok Seng(Executive Director) Sia Kok Heong(Executive Director) Sai Shiow Yin(Independent Non-Executive Director) Puar Chin Jong(Independent Non-Executive Director) Chu Kheh Wee(Independent Non-Executive Director)
Company Secretary	Tsang Wing Man
Principal Bankers	Hong Leong Bank United Overseas Bank (M) Berhad
Solicitors	Loeb & Loeb LLP Julius Leonie Chai Conyers Dill & Pearman
Auditors	PricewaterhouseCoopers
Registered Office	40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.henghup.com
Email Address	ir@henghup.com.my
Tel No	(603) 7845-2292
Fax No	(603) 7845-8937

Public company info - Heng Hup Holdings Limited , 01891.HK