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Company Name China Medical & HealthCare Group Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton HM 12, Bermuda
Head Office and Principal Place of Business in Hong Kong 47/F., China Online Centre
333 Lockhart Road
Wanchai
Hong Kong
Sector Consolidated Enterprises
Web Site Address http://www.cmhg.com.hk
Phone Number (852) 3102 8500
Fax Number (852) 3102 1282
Email Address enquiry-hk@cmhg.com.hk
Financial Year End June 30
Board of Directors Executive Directors
Ms. Chong Sok Un (Deputy Chairman)
Mr. Kong Muk Yin
Mr. Guo Meibao

Non-executive Directors
Dato' Wong Peng Chong
Mr. Liao Feng

Independent Non-executive Directors
Mr. Lau Siu Ki
Mr. Zhang Jian
Dr. Xia Xiaoning
Company Secretary Ms. Fung Ching Man, Ada
Principal Bankers Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of Jiangsu Co., Ltd.
China Construction Bank Corporation
DBS Bank Ltd.
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank Co., Ltd.
The Hongkong and Shanghai Banking
  Corporation Limited
UBS AG, Hong Kong Branch
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Solicitors Robertsons
P.C. Woo & Co.
Principal Share Registrar and Transfer Office in Bermuda MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke, HM08
Bermuda
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 383
Listing Date 1st August 1991

updated 22nd September, 2018


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