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greenheart group ltd (94) Snapshot

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greenheart group ltd (94) Details

Greenheart Group Limited, an investment holding company, operates as an integrated forest-products company. The company operates through three segments: Suriname, New Zealand, and Elsewhere. It is involved in hardwood log harvesting, timber processing, and marketing and sale of logs and timber products. The company offers softwood products, such as radiata pine logs used as sawn timber, and plywood and veneer; and hardwood products used for furniture, flooring, decking, interior decoration, and outdoor construction. As of December 31, 2014, it managed radiata pine plantation forest assets, which had a total freehold title land base of approximately 13,000 hectares in Northland region of New Zealand, as well as operated and managed approximately 322,000 hectares of hardwood forest concessions in Suriname, South America. The company also provides corporate, and administration and management services; administers forestry operations; and manufactures and sells pallets. It operates in Mainland China, India, New Zealand, Belgium, Suriname, Hong Kong, the United States, Denmark, Germany, Taiwan, and Thailand. The company is headquartered in Wanchai, Hong Kong. As of May 7, 2015, Greenheart Group Limited operates as a subsidiary of Newforest Limited.

421 Employees
Last Reported Date: 09/24/15

greenheart group ltd (94) Top Compensated Officers

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Executives, Board Directors

greenheart group ltd (94) Key Developments

Greenheart Group Limited Appoints Tsang on Yip, Patrick as an Additional Member of the Audit Committee

Greenheart Group Limited appointed Mr. Tsang On Yip, Patrick, a non-executive director of the company, as an additional member of the audit committee of the company with effect from November 19, 2015.

Greenheart Group Limited Announces Auditor Changes

On 13 November 2015, the board of directors of Greenheart Group Limited received a letter from Moore Stephens, the existing auditor of the company, notifying the Company that due to the reorganization of its internal corporate structure, the audit practice of MS has been incorporated as Moore Stephens CPA Limited. MS resigned as auditor of the Company with effect from 13 November 2015. The Board further announced that MS CPA Ltd. has been appointed as auditor of the company with effect from 13 November 2015 to fill the casual vacancy following the resignation of MS and to hold the office until the conclusion of the next annual general meeting of the company.

Greenheart Group Limited Announces Change of Principal Place of Business in Hong Kong

The board of directors of Greenheart Group Limited announced that the principal place of business of the company in Hong Kong will be changed to Suites 1706-1710, 17/F., Dah Sing Financial Centre, 108 Gloucester Road, Wanchai, Hong Kong with effect from 26 October 2015. The telephone number and the facsimile number of the company will remain unchanged.

 

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