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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Kontafarma China Holdings Limited
Registered Office Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place of Business Room 12A09-12A20, 12A/F,
Sun Hung Kai Centre,
30 Harbour Road,
Wanchai, Hong Kong
Sector - Manufacture and sales of prescription drugs

- Operation of fitness centres and provision of consultation services for fitness and health activities
Websites Address http://www.kontafarma.com.hk
https://www.irasia.com/listco/hk/kontafarma/index.htm
Phone Number (852) 2731 6500
Fax Number (852) 2731 6599
Email Address info@kontafarma.com.hk
Financial Year End 31st December
Board of Directors Executive Directors
Bai Pingyan (Chairman)
Chai Hongjie
Huang Yu (President)
Jiang Chaowen (Chief Executive Officer)

Independent Non-Executive Directors
Chan Sze Chung
Zhang Ruibin
Zhang Junxi Jack
Company Secretary Si Tou Man Wai
Bankers Hong Kong
Fubon Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited

Mainland China
Bank of Beijing Co., Ltd.
China Construction Bank Corporation
Ping An Bank Co., Ltd.
BOC Fullerton Community Bank Co., Ltd.

Singapore
United Overseas Bank Limited
Auditor BDO Limited
Solicitors CFN Lawyers in association with Broad & Bright
Appleby
Wellington Legal
Principal Share Registrar Ocorian Trust (Cayman) Ltd.
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
Branch Share Registrar Tricor Secretaries Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1312
Listing Date 18th January, 2012

updated as per Interim Report 2023


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