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(Incorporated in the Cayman Islands with limited liability)

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Company Name Shunten International (Holdings) Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Head Office and Principal Place of Business 27/F., The Galaxy
313 Castle Peak Road
Kwai Chung, N.T.
Hong Kong
Sector Health Care / Pharmaceutical
Web Site Address http://www.shunten.com.hk
Phone Number (852) 3700 7300
Fax Number (852) 3700 7301
Email Address ir@shunten.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr. WANG Xihua
Mr. CHEUNG Siu Fai
Mr. LAM Wai Tong
Mr. CHEN Man Lung

Independent Non-executive Directors
Mr. LEUNG Winson Kwan Yau
Mr. TAM Kin Yip
Mr. LEUNG Man Loon
Mr. YEUNG Yat Chuen
Mr. LIU Ying Shun
Ms. DONG Jian Mei
Company Secretary Ms. CHAN Yuk Chi
Authorised Representatives Mr. WANG Xihua
Ms. CHAN Yuk Chi
Principal Bankers Bank of Communications (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
Independent Auditor Moore Stephens CPA Limited
The Cayman Islands Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
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 932
Listing Date 11th October, 2013

updated 15th August, 2022


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