Annual Report 2023

CORPORATE INFORMATION 4 The United Laboratories International Holdings Limited Annual Report 2023 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 Mr. Chong Peng Oon Prof. Song Ming Dr. Fu Qiushi (appointed on 30 June 2023) Ms. Fu Xiao Nan (resigned on 31 March 2023) COMPANY SECRETARY Mr. Leung Wing Hon (FCPA) AUTHORISED REPRESENTATIVES Mr. Tsoi Hoi Shan Mr. Leung Wing Hon AUDIT COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Dr. Fu Qiushi REMUNERATION COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Dr. Fu Qiushi NOMINATION COMMITTEE Prof. Song Ming (Chairman) Mr. Chong Peng Oon Dr. Fu Qiushi RISK MANAGEMENT COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Mr. Leung Wing Hon Ms. Choy Siu Chit SUSTAINABILITY COMMITTEE Ms. Choy Siu Chit (Chairman) Mr. Chong Peng Oon Prof. Song Ming Dr. Fu Qiushi Mr. Leung Wing Hon INDEPENDENT AUDITOR Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors REGISTERED OFFICE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 6 Fuk Wang Street Yuen Long Industrial Estate New Territories Hong Kong PRINCIPAL BANKERS China Industrial and Commercial Bank of China Ltd., Zhuhai Branch China Merchants Bank Co., Ltd., Zhuhai Branch China Construction Bank Corporation, Bayannaoer Branch Bank of China Ltd., Zhuhai Branch Ping An Bank Co., Ltd., Hengqin Branch Bank of Communication Co., Ltd., Zhuhai Branch Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch Bank of China Ltd, Bayannaoer Branch China Guangfa Bank Co., Ltd, Zhuhai Branch Hong Kong Bank of China (Hong Kong) Ltd. Hang Seng Bank Ltd. Bank of Communications (Hong Kong) Limited PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) Limited HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited WEBSITE www.tul.com.cn www.irasia.com/listco/hk/unitedlab