| Company Name | Medlive Technology Co., Ltd. |
| Registered Office in the Cayman Islands | PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Headquarters | E1 Red Manor International Bonded Innovation Park No. 1 Baijialou Chaoyang North Road Chaoyang District, Beijing PRC |
| 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 | http://ir.medlive.cn |
| Phone Number | (86) 010 6440 5225 |
| Fax Number | (86) 010 6440 5228 |
| Email Address | service@kingyee.com.cn |
| 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 KY1-1102 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 Interim Report 2023
| © Copyright 1996-2023 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |