Golden Meditech Holdings Limited

Corporate Information              

Company Name Golden Meditech Holdings Limited
Registered Office Estera Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place of Business in the PRC No. 11 Wan Yuan Street
Beijing Economic Technological Development Area
Beijing, 100176 China
Principal Place of Business in Hong Kong 48/F, Bank of China Tower
1 Garden Road
Central, Hong Kong
Sector Bio-Technology / Healthcare / Medical
Web Site Address
Phone Number (852) 3605 8180
Email Address
Financial Year End 31 March
Board of Directors

Executive Directors
Mr. KAM Yuen (Chairman)
Mr. KONG Kam Yu
Mr. FENG Wen

Non-executive Director
Ms. ZHENG Ting

Independent Non-executive Directors
Prof. CAO Gang
Prof. GU Qiao
Mr. GAO Yue
Mr. Daniel FOA

Qualified Accountant and Company Secretary Mr. KONG Kam Yu, ACA, AHKSA
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
China Construction Bank - Beijing Branch
Taiwan Cooperative Bank (Hong Kong Branch)
Auditor KPMG
Legal Adviser as to Hong Kong law
Minter Ellison Lawyers
Principal Share Registrar and Transfer Office in the Cayman Islands Estera Trust (Cayman) Limited
Branch Share Registrar and Transfer Office in Hong Kong Computershare Hong Kong Investor Services Limited
HKEX Stock Code 801
Listing Date 28th December 2001

updated 26th April, 2018

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