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Corporate Information

DIRECTORS
Mr. Lu Zhiqiang (Chief Executive Officer)
Mr. Chui Kwong Kau
Mrs. Cheung Fan Karen
Mr. Lau Ngai Cheung
Mr. Tang Hua
 
COMPANY SECRETARY
Mr. Chui Kwong Kau

INDEPENDENT AUDITOR
Pan-China (H.K.) CPA Limited

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Room 1708, 17/F., Loon Kee Building,
267-275 Des Voeux Road Central,
Sheung Wan, Hong Kong

REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
British West Indies

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
SMP Partners (Cayman) Limited
Royal Bank House - 3th Floor,
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
17/F, Far East Finance Cenre,
16 Harcourt Road,
Hong Kong

WEBSITE
http://www.hklifesciences.com