China Eco-Farming Limited and its subsidiaries (collectively referred to as the “Group”) are principally engaged in the business of one-stop value chain services, property investment, trading of consumables and agricultural products, trading of grocery food products, provision of money lending services and provision of financial services.

 

Company Information

BOARD of DIRECTORS

Executive Directors

 Mr. Liu Chun Fai (Chairman)
Mr. Tin Ka Pak, Timmy (Chief Executive Officer)
Mr. So David Tat Man
Mr. Ng Cheuk Fan, Keith
   

Independent Non-executive Directors

 Mr. Yick Ting Fai, Jeffrey
Mr. Zhang Min
Ms. Yuen Wai Man
   

AUTHORISED REPRESENTATIVES

 Mr. So David Tat Man
Mr. Ng Cheuk Fan, Keith
   

COMPLIANCE OFFICER

 Mr. So David Tat Man
   

COMPANY SECRETARY

 Mr. Ng Cheuk Fan, Keith
   

AUDITOR

 Asian Alliance (HK) CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditors
8/F., Catic Plaza,
8 Causeway Road,
Causeway Bay,
Hong Kong
   

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

 Room 707, 7/F, Capital Centre,
151 Gloucester Road,
Wanchai,
Hong Kong
   

REGISTERED OFFICE

 Clarendon House,
2 Church Street,
Hamilton HM 11,
Bermuda
   

PRINCIPAL SHARE REGISTRAR

 MUFG Fund Services (Bermuda) Limited
4th Floor North
Cedar House
41 Cedar Avenue
Hamilton HM12
Bermuda
   

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

 Union Registrars Limited
Suites 3301-04, 33/F.,
Two Chinachem Exchange Square,
338 King’s Road, North Point,
Hong Kong
   

PRINCIPAL BANKERS

 Bank of China (Hong Kong) Limited
Hang Seng Bank Limited
   

STOCK CODE

 8166
   

PLACE OF INCORPORATION

 Cayman Islands continued into Bermuda with limited liability
   

CORPORATE EMAIL

 info@chinaeco-farming.com
   

CORPORATE WEBSITE

 http://www.chinaeco-farming.com