Medlive Technology Co., Ltd.

Corporate Information       

Company Name Medlive Technology Co., Ltd.
Registered Office in the Cayman Islands PO Box 309
Ugland House
Grand Cayman
Cayman Islands
Headquarters E1
Red Manor International Bonded Innovation Park
No. 1 Baijialou Chaoyang North Road
Chaoyang District, Beijing
Principal Place of Business in Hong Kong 31/F., Tower Two, Times Square
1 Matheson Street
Hong Kong
Sector E-commerce / Health Care / Medical
Web Site Address
Phone Number (86) 010 6440 5225
Fax Number (86) 010 6440 5228
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Ms. Tian Liping (Chairwoman and Chief Executive Officer)
Mr. Tian Lixin (President)
Mr. Tian Lijun
Ms. Zhou Xin

Non-Executive Directors
Mr. Eiji Tsuchiya
Mr. Kazutaka Kanairo

Independent Non-Executive Directors
Mr. Richard Yeh
Dr. Ma Jun
Ms. Wang Shan
Joint Company Secretaries YANG Yanling
CHU Cheuk Ting
Principal Bankers Bank of Beijing Co., Ltd.
The Industrial Bank Co., Ltd.
China CITIC Bank Corporation Limited
DBS Bank (China) Limited
China CITIC Bank International Limited
DBS Bank (Hong Kong) Limited
Ping An Bank Co., Ltd.
Bank of China (Hong Kong) Limited
China Merchants Bank Co., Ltd.
Auditor Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor
Legal Advisors As to Hong Kong and U.S. laws
Simpson Thacher & Bartlett

As to PRC laws
Tian Yuan Law Firm

As to Cayman Islands laws
Maples and Calder (Hong Kong) LLP
Cayman Islands Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
PO Box 1093
Boundary Hall
Cricket Square
Grand Cayman
Cayman Islands
Hong Kong Share Registrar Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2192
Listing Date 15th July, 2021

updated as per Annual Report 2023

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