|Company Name||The United Laboratories International Holdings Limited|
|Registered Office||Cricket Square|
P.O. Box 2681
|Head Office and Principal Place of Business in Hong Kong||6 Fuk Wang Street|
Yuen Long Industrial Estate
|Web Site Address||http://www.tul.com.cn|
|Phone Number||(852) 2687 1033|
|Fax Number||(852) 2687 1031|
|Financial Year End||December 31|
|Board of Directors||Executive directors|
Mr. Tsoi Hoi Shan (Chairman)
Mr. Leung Wing Hon (Vice-Chairman)
Ms. Choy Siu Chit
Mr. Fang Yu Ping
Ms. Zou Xian Hong
Ms. Zhu Su Yan
Independent non-executive directors
|Company Secretary||Mr. Leung Wing Hon (FCPA)|
China Merchants Bank Co., Ltd., Zhuhai Branch
Industrial and Commercial Bank of China Ltd., Zhuhai Branch
Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch
Bank of Communication Co., Ltd., Zhuhai Branch
Ping An Bank Co., Ltd., Hengqin Branch
Bank of China Ltd., Zhuhai Branch
China Resources Bank of Zhuhai Co., Ltd.
Bank of China (Hong Kong) Ltd.
Chiyu Banking Corporation Ltd.
Nanyang Commerical Bank Ltd.
Hang Seng Bank Ltd.
Bank of Communications Co., Ltd., Hong Kong Branch
China Everbright Bank Co., Ltd., Hong Kong Branch
China Merchants Bank Co., Ltd., Singapore Branch
Industrial Bank Co., Ltd., Hong Kong Branch
Ping An Bank Co., Ltd.
|Independent Auditor||Deloitte Touche Tohmatsu|
Registered Public Interest Entity Auditors
|Legal Advisers to the Company||As to Hong Kong and US Law:|
Norton Rose Fulbright
As to Cayman Islands Law:
|Principal Share Registrar and Transfer Office||Suntera (Cayman) Limited|
|Hong Kong Branch Share Registrar and Transfer Office||Computershare Hong Kong Investor Services Limited|
|HKEX Stock Code||3933|
|Listing Date||15th June, 2007|
updated 11th November, 2022
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