|Company Name||China Medical & HealthCare Group Limited|
|Registered Office||Canon's Court, 22 Victoria Street|
Hamilton HM 12, Bermuda
|Head Office and Principal Place of Business in Hong Kong||47/F., China Online Centre|
333 Lockhart Road
|Web Site Address||http://www.cmhg.com.hk|
|Phone Number||(852) 3102 8500|
|Fax Number||(852) 3102 1282|
|Financial Year End||June 30|
|Board of Directors||Executive Directors|
Ms. Chong Sok Un (Deputy Chairman)
Dato' Wong Peng Chong
Mr. Kong Muk Yin
Dr. Jonathan Weiyan Seah (Chairman)
Mr. Liao Feng
Independent Non-executive Directors
Mr. Lau Siu Ki
Mr. Zhang Jian
Dr. Xia Xiaoning
|Company Secretary||Ms. Fung Ching Man, Ada|
|Principal Bankers||Agricultural Bank of China Limited|
Bank of China (Hong Kong) Limited
Bank of Jiangsu Co., Ltd.
China Construction Bank Corporation
DBS Bank Ltd.
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank Co., Ltd.
The Hongkong and Shanghai Banking
UBS AG, Hong Kong Branch
|Auditor||Deloitte Touche Tohmatsu|
Certified Public Accountants
P.C. Woo & Co.
|Principal Share Registrar and Transfer Office in Bermuda||MUFG Fund Services (Bermuda) Limited|
The Belvedere Building
69 Pitts Bay Road
|Hong Kong Branch Share Registrar and Transfer Office||Tricor Tengis Limited|
Level 22, Hopewell Centre
183 Queen's Road East
|HKEX Stock Code||383|
|Listing Date||1st August 1991|
updated 19th January, 2018
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