Corporate Information

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