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Corporate Information

BOARD OF DIRECTORS

Executive Directors
Mr. David Lin Kao Kun (Vice Chairman)
Mr. Lu Zhiqiang (Chief Executive Officer)
Mr. Chui Kwong Kau
Mr. Jiang Hongqing
Ms. Li Mei

Non-executive Director
Ms. Lam Kuo (Chairman)

Independent Non-executive Directors
Mr. Hung Yat Ming
Mr. Chan Yun Hing
Mr. Gui Qiangfang

COMPANY SECRETARY
Mr. Lam Tze Chung

COMPLIANCE OFFICER
Mr. Lu Zhiqiang

AUTHORIZED REPRESENTATIVES
Mr. Chui Kwong Kau
Mr. Lu Zhiqiang

AUDIT COMMITTEE
Mr. Hung Yat Ming (Chairman)
Mr. Chan Yun Hing
Mr. Gui Qiangfang

REMUNERATION COMMITTEE
Mr. Hung Yat Ming (Chairman)
Mr. Chui Kwong Kau
Mr. Chan Yun Hing
Mr. Gui Qiangfang

NOMINATION COMMITTEE
Mr. Hung Yat Ming (Chairman)
Mr. Chan Yun Hing
Mr. Gui Qiangfang

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

PRINCIPAL BANKER
Bank of China (Hong Kong) Limited

PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Unit 2704, 27/F.
West Tower, Shun Tak Centre
168–200 Connaught Road Central
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
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen’s Road East Hong Kong

WEBSITE
http://www.hklifesciences.com