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Prosten Health Holdings Limited
(Formerly known as Prosten Technology Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Prosten Health Holdings Limited
Registered Office Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business Unit 715, Star House
3 Salisbury Road
Tsim Sha Tsui, Kowloon
Hong Kong
Sector Solution Integration Services / Mobile Search and Mobile Value Added Services
Web Site Address http://www.prosten.com
Phone Number (852) 2838 8873
Fax Number (852) 2838 2922
Email Address

ir@prosten.com.cn

Financial Year End March 31
Board of Directors Executive Directors
XU Zhigang (Chairman)
HAN Jun
SHI Liangsheng

Non-executive Director
CHEN Weixi

Independent Non-executive Directors
POON Yan Wai
XU Xiaoping
LAM Kwok Cheong
Company Secretary Wu Weilan
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
Standard Chartered Bank Building
4-4A Des Voeux Road Central
Hong Kong

The Hong Kong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Hong Kong
Independent Auditors HLB Hodgson Impey Cheng Limited
Legal Advisers as to Hong Kong law:
Chiu & Partners
40th Floor, Jardine House
1 Connaught Place
Central, Hong Kong

as to Cayman Islands law:
Conyers Dill & Pearman, Cayman
Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8026

updated 1st September, 2017


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