공고 • Jun 24
Hengan International Group Company Limited Announces Appointment of Hui Ching Lau as Acting Chairman, Effective June 23, 2026 Hengan International Group Company Limited had announced that, further to the announcement dated June 9, 2026, Mr. Sze Man Bok, the chairman of the board and an executive director, had taken a leave of absence due to personal health reasons. The board had resolved to appoint Mr. Hui Ching Lau, an existing executive director and the chief executive officer of the company, to act as the acting chairman of the board during the period of Mr. Sze’s leave of absence, with effect from June 23, 2026. Mr. Hui will continue to serve as an executive director and the chief executive officer of the company during his tenure as the acting chairman. Mr. Hui Ching Lau, aged 47, was appointed as an executive director on December 10, 2020. He was further appointed as Chief Executive Officer, Authorised Representative, the Chairman of Environmental, Social and Governance Committee and a member of the Remuneration Committee and Nomination Committee of the company on August 18, 2021. He is also a director of most of the subsidiaries of the group. He has about 24 years of experience in corporate management and is responsible for providing planning, guidance and strategic advice on strategic development and overall management of the group. He is currently an executive director and chairman of the board of directors of Qinqin Foodstuffs Group (Cayman) Company Limited, a company whose shares are listed on the Stock Exchange. He is the managing director of Lianjie Investments Group Limited, an investment management company. Mr. Hui was a director of AGORA Hospitality Group Co. Ltd. (a company whose shares are listed on the Tokyo Stock Exchange) from March 29, 2018 to December 3, 2020. Mr. Hui was a non-executive director of China Huiyuan Juice Group Limited from January 29, 2018 to January 10, 2019. In October 2019, a winding-up petition and provisional liquidators application at the High Court of Hong Kong was served on Huiyuan Juice. Mr. Hui is a member of the 11th and 12th Fujian Provincial Committee of Chinese People’s Political Consultative Conference from 2013 to 2022 and a member of the 14th National Committee of CPPCC since 2023. He is the executive vice president of the Fourth Youth Committee of All-China Federation of Returned Overseas Chinese since December 2014. Mr. Hui is also the Vice-Chairman of Fujian Federation of Industry and Commerce (11th session), an executive committee member of All-China Federation of Industry and Commence (12th session), a standing committee member of the 10th Committee of All-China Federation of Returned Overseas Chinese, the life honorary president of the World Jinjiang Youth Association, the life honorary advisor of Federation of Jinjiang Hong Kong Associations, the life honorary chairman of the Hong Kong Federation of Fujian Associations and co-chairman of the China Paper Chamber of Commerce. Mr. Hui graduated with a Degree of Bachelor of Arts in Accounting & Finance and Economics from the University of Kent at Canterbury in July 2001, and a Degree of Master of Science in Finance from the University of London (Imperial College of Science, Technology and Medicine) in November 2002, in the United Kingdom. He also received a Degree of Executive Master of Business Administration from Cheung Kong Graduate School of Business in September 2010 in the People’s Republic of China. 공고 • Jun 10
Hengan International Announces Temporary Leave of Sze Man Bok , the Chairman , an Executive Director and A Member of the Nomination Committee Hengan International Group Company Limited announced that Mr. Sze Man Bok, the chairman of the Board, an executive Director and a member of the nomination committee of the Company, is currently taking a temporary leave of absence from his duties due to personal health reasons. 공고 • Mar 17
Hengan International Group Company Limited, Annual General Meeting, May 18, 2026 Hengan International Group Company Limited, Annual General Meeting, May 18, 2026. 공고 • Mar 02
Hengan International Group Company Limited to Report Fiscal Year 2025 Results on Mar 17, 2026 Hengan International Group Company Limited announced that they will report fiscal year 2025 results on Mar 17, 2026 공고 • Aug 06
Hengan International Group Company Limited to Report First Half, 2025 Results on Aug 21, 2025 Hengan International Group Company Limited announced that they will report first half, 2025 results on Aug 21, 2025 공고 • Mar 03
Hengan International Group Company Limited to Report Fiscal Year 2024 Results on Mar 25, 2025 Hengan International Group Company Limited announced that they will report fiscal year 2024 results on Mar 25, 2025 공고 • Aug 19
Hengan International Group Company Limited Announces Interim Dividend for the Six Months Ended 30 June 2024, Payable on 10 October 2024 Hengan International Group Company Limited announced the Interim Dividend of RMB 0.7 per share for the six months ended 30 June 2024. Ex-dividend date is on 09 September 2024 with Record date is on 13 September 2024. Payment date is on 10 October 2024. 공고 • Aug 05
Hengan International Group Company Limited to Report Q2, 2024 Results on Aug 19, 2024 Hengan International Group Company Limited announced that they will report Q2, 2024 results on Aug 19, 2024 공고 • Mar 22
Hengan International Group Company Limited, Annual General Meeting, May 17, 2024 Hengan International Group Company Limited, Annual General Meeting, May 17, 2024. Agenda: To propose a final dividend in respect of the year ended 31 December 2023. 공고 • Mar 02
Hengan International Group Company Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 Hengan International Group Company Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 공고 • Aug 11
Hengan International Group Company Limited to Report First Half, 2023 Results on Aug 24, 2023 Hengan International Group Company Limited announced that they will report first half, 2023 results on Aug 24, 2023 공고 • May 23
Hengan International Group Company Limited Announces Board Changes Hengan International Group Company Limited announced that each of Mr. Hung Ching Shan, Mr. Xu Shui Shen and Mr. Xu Chun Man had retired as an executive Director, and Mr. Chan Henry had retired as an independent non-executive Director respectively at the AGM. Accordingly, each of Mr. Hung Ching Shan, Mr. Xu Shui Shen and Mr. Xu Chun Man ceased to act as an executive Director, and Mr. Chan Henry ceased to act as an independent non-executive Director, chairman of the remuneration committee of the Company and member of each of the audit committee and nomination committee of the Company respectively upon the conclusion of the AGM. Mr. Theil Paul Marin, an independent non-executive director of the Company, has been appointed by the Board as the chairman of the remuneration committee of the Company with effect from 22 May 2023.