Head Office and Principal Place of Business in Hong Kong
Rooms 4902-03, 49th Floor
Central Plaza, 18 Harbour Road
Wanchai, Hong Kong
Sector
Pharmaceutical
Phone Number
(852) 2688 0869
Fax Number
(852) 2787 3338
Financial Year End
December 31
Board of Directors
Executive Directors
Mr. QU Jiguang (Chairman)
Mr. SU Xuejun
Mr. MENG Guo
Mr. CHOW Hing Yeung
Non-executive Director
Mr. LIU Wenjun
Independent Non-executive Directors
Mr. WANG Yibing
Mr. CHOW Kwok Wai
Mr. JIANG Guangce
Committees
Audit Committee
Mr. CHOW Kwok Wai (Chairman)
Mr. WANG Yibing
Mr. JIANG Guangce
Remuneration Committee
Mr. JIANG Guangce (Chairman)
Mr. WANG Yibing
Mr. CHOW Kwok Wai
Nomination Committee
Mr. WANG Yibing (Chairman)
Mr. CHOW Kwok Wai
Mr. JIANG Guangce
Company Secretary
Mr. CHOW Hing Yeung
Principal Bankers
Agricultural Bank of China
Bank of China
Bank of China (Hong Kong)
Bank of Communications
China CITIC Bank International
China Construction Bank
China Construction Bank (Asia)
Hang Seng Bank
Hongkong and Shanghai Banking Corporation
Industrial and Commercial Bank of China
Auditor
KPMG
Legal Advisers to the Company as to Hong Kong Law
DLA Piper Hong Kong
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
