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(Incorporated in the Cayman Islands with limited liability)

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Company Name Shunten International (Holdings) Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Head Office and Principal Place of Business Unit A, 12/F
Guangdong Investment Tower
148 Connaught Road Central
Hong Kong
Sector Health Care / Pharmaceutical
Web Site Address http://www.shunten.com.hk
Phone Number (852) 3700 7300
Fax Number (852) 3700 7301
Email Address ir@shunten.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr. CHAN Yan Tak (Chairman and CEO)
Mr. LEE Chi Hang, Sidney
Mr. WANG Xihua
Mr. LAI Wei Lam, William
Mr. LIAO Zhe

Independent Non-executive Directors
Ms. SZETO Wai Ling, Virginia
Mr. LEUNG Winson Kwan Yau
Mr. TAM Kin Yip
Mr. LEUNG Man Loon
Company Secretary Mr. WONG Kui Tong
Authorised Representatives Mr. CHAN Yan Tak
Mr. WONG Kui Tong
Principal Bankers Hang Seng Bank Limited
Chong Hing Bank Limited
Bank of China (Hong Kong) Limited
Auditors Elite Partners CPA Limited
The Cayman Islands Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman KY1-1110, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 932
Listing Date 11th October, 2013

updated 4th May, 2018


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