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CSPC Pharmaceutical Group Limited
(Formerly known as China Pharmaceutical Group Limited)
(Incorporated in Hong Kong under the Companies Ordinance)

Corporate Information       

Company Name CSPC Pharmaceutical Group Limited
Registered Office Suite 3206, 32/F
Central Plaza, 18 Harbour Road
Wan Chai
Hong Kong
Principal Place of Business Suite 3206, 32/F
Central Plaza, 18 Harbour Road
Wan Chai
Hong Kong
Sector Industrial / Pharmaceutical
Web Site Address http://www.cspc.com.hk
Phone Number (852) 2802 3011
Fax Number (852) 2802 4552
Email Address ir@cspc.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. CAI Dongchen (Chairman and Chief Executive Officer)
Mr. CHAK Kin Man
Mr. PAN Weidong
Mr. WANG Huaiyu
Mr. LU Jianmin
Mr. WANG Zhenguo
Mr. WANG Jinxu
Mr. LU Hua

Non-executive Director
Mr. LEE Ka Sze, Carmelo

Independent Non-executive Directors
Mr. CHAN Siu Keung, Leonard
Mr. WANG Bo
Mr. LO Yuk Lam
Mr. YU Jinming
Mr. CHEN Chuan

Company Secretary Mr. LEE Ka Sze, Carmelo
Principal Bankers The Hong Kong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
OCBC Wing Hang Bank Limited
Bank of China Limited
The Bank of Hebei Co., Ltd
China Minsheng Banking Corp., Ltd.
Shanghai Pudong Development Bank Co., Ltd.
The Export-Import Bank of China
Industrial and Commercial Bank of China
Bank of Communications Co., Ltd
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
35/F, One Pacific Place
88 Queensway, Hong Kong
Solicitors Woo, Kwan, Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Hong Kong
Share Registrar and Transfer Office Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1093
Listing Date 21st June 1994

updated 25th May, 2017


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