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China Medical and Bio Science Limited

Corporate Information       

Company Name China Medical and Bio Science Limited
Registered Office Ugland House
P.O. Box 309
George Town
Grand Cayman
Cayman Islands
British West Indies
Head Office and Principal Place of Business in Hong Kong 3202A, Lippo Centre
Tower 1
89 Queensway
Hong Kong
Sector Bio-chemistry / Chemical / Healthcare / Medical
Phone Number (852) 2530 2226
Fax Number (852) 2530 2231
Financial Year End July 31
Board of Directors Executive Directors
Ms. Liu Yang (Chairman)
Ms. Wong Moon Ha
Dr. Liu Dong Hui
Mr. Wong Sai Wa
Mr. Fang Ming

Non-Executive Directors
Dr. Tan Min

Independent Non-Executive Directors
Mr. Chan Kin Hang
Dr. Chen Zhuming
Company Secretary Leung Kin Lung
Principal Bankers UBS AG, Hong Kong
The Hongkong and Shanghai Banking Corporation Limited
Principal Investment Banker Goldman Sachs International
Auditors PKF
Certified Public Accountants
Principal Share Registrar and Transfer Agent Bufferfield Fund Services (Cayman) Limited
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
26/F Tesbury Centre
28 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 8120
Listing Date 10th April, 2001

updated 28th October, 2008


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