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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) 2961 3500
Email Address general@colcapital.com.hk
Financial Year End June 30
Board of Directors Executive Directors
Ms. Chong Sok Un (Deputy Chairman)
Mr. Zhang Yi (Chief Executive Officer)
Dato' Wong Peng Chong
Mr. Kong Muk Yin

Non-executive Directors
Dr. Jonathan Weiyan Seah (Chairman)
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 Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
DBS Bank
The Hongkong and Shanghai Banking Corporation Limited
UBS, AG
Auditor Deloitte Touche Tohmatsu
Certified Public Accountants
Solicitors Robertsons
Fred Kan & Co.
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
American Depositary Receipts The Bank of New York Mellon
Depositary Receipts Division
22nd Floor, 101 Barclay Street
New York
NY 10286
U.S.A.
ADR COLRY
HKEX Stock Code 383
Listing Date 1st August 1991

updated 8th December, 2017


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