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Evergrande Health Industry Group Limited
(Formerly known as New Media Group Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Corporate Information       

Company Name Evergrande Health Industry Group Limited
Head office 28th Floor, Evergrande International Center
No. 78 Huangpu Avenue West
Guangzhou
Guangdong Province
The PRC
Postal code: 510620
Registered Office and Place of Business in Hong Kong 23rd Floor, China Evergrande Centre
38 Gloucester Road
Wanchai
Hong Kong
Sector Beauty & Personal Care / Bio-technology / Health Care / Medical
Web Site Address www.evergrandehealth.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Shi Shouming (Chairman)
Mr. Peng Jianjun (Vice-chairman)
Mr. Li Siquan (Chief Executive Officer)

Independent Non-executive Directors
Mr. Chau Shing Yim, David
Mr. Guo Jianwen
Mr. Xie Wu
Company Secretary Mr. Fong Kar Chun, Jimmy
Auditor PricewaterhouseCoopers
Share Registrar Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 708
Listing Date 12 February 2008

updated 14th August, 2018


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