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EuroEyes International Eye Clinic Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name EuroEyes International Eye Clinic Limited
Registered Office 4/F, Harbour Place
103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Corporate Headquarters Valentinskamp 90
20355 Hamburg
Germany
Principal Place of Business in Hong Kong 3rd Floor
Plaza 2000
2-4 Russell Street
Causeway Bay
Hong Kong
Sector Health Care, Medical, Professional Services
Web Site Address https://ir.euroeyes.hk
Phone Number (852) 2111 3956
Email Address ir@euroeyes.com
Financial Year End December 31
Board of Directors Executive Directors
Dr Jørn Slot Jørgensen (Chairman and Chief Executive Officer)
Dr Markus Braun (Chief Financial Officer)
Mr Jannik Jonas Slot Jørgensen
Prof Dan Zoltan Reinstein

Non-executive Director
Mr Marcus Huascar Bracklo

Independent Non-executive Directors
Mr Hans Helmuth Hennig
Ms Katherine Rong Xin
Mr Philip Duncan Wright
Company Secretary Ms Rosenna Ho
Principal Bankers (In Switzerland)
UBS Switzerland AG

(In Germany)
Hamburger Sparkasse AG
Sydbank A/S Flensburg
Deutsche Bank AG

(In the People's Republic of China)
Industrial and Commercial Bank of China Limited
Shanghai Jinmao Tower Sub-Branch
Bank of China Limited, Beijing Branch
Financial Center Sub-Branch

(In Hong Kong)
Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
China Everbright Bank
Auditors PricewaterhouseCoopers
Certified Public Accountants and
Registered Public Interest Entity Auditor

22/F, Prince's Building
Central
Hong Kong
Legal Advisor as to Hong Kong Laws TW Partners
Unit 1602, 16/F
COFCO Tower
262 Gloucester Road
Causeway Bay
Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street
P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1846
Listing Date 15 October 2019

updated as per Annual Report 2023


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