| Company Name | SSY Group Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Rooms 4902-03, 49th Floor Central Plaza, 18 Harbour Road Wanchai, Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.ssygroup.com.hk |
| Phone Number | (852) 2688 0869 |
| Fax Number | (852) 2787 3338 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. QU Jiguang (Chairman) Mr. SU Xuejun Mr. MENG Guo Mr. CHOW Hing Yeung Ms. QU Wanrong Non-executive Director Mr. Liu Wenjun Independent Non-executive Directors Mr. WANG Yibing Mr. CHOW Kwok Wai Mr. JIANG Guangce |
| Company Secretary | Mr. CHOW Hing Yeung |
| Principal Bankers | Agricultural Bank of China Bank of China Bank of China (Hong Kong) Bank of Communications China CITIC Bank International China Construction Bank China Construction Bank (Asia) Hang Seng Bank Hongkong and Shanghai Banking Corporation Industrial and Commercial Bank of China |
| Auditor | KPMG |
| Legal Advisers to the Company as to Hong Kong Law | DLA Piper Hong Kong |
| Principal Share Registrar and Transfer Office | Suntera (Cayman) Limited Suite 3204, Unit 2A Block 3, Building D, P.O. Box 1586 Gardenia Court, Camana Bay Grand Cayman, KY1-1100 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEX Stock Code | 2005 |
| Listing Date | 20th December 2005 |
updated as per Interim Report 2024
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