Annual Report 2021

CORPORATE INFORMATION 5 The United Laboratories International Holdings Limited Annual Report 2021 BOARD OF DIRECTORS Executive directors Mr. Tsoi Hoi Shan (Chairman) Mr. Leung Wing Hon (Vice-Chairman) Ms. Choy Siu Chit Mr. Fang Yu Ping Ms. Zou Xian Hong Ms. Zhu Su Yan Independent non-executive directors Mr. Chong Peng Oon Prof. Song Ming Ms. Fu Xiao Nan COMPANY SECRETARY Mr. Leung Wing Hon (FCPA) AUTHORISED REPRESENTATIVES Mr. Tsoi Hoi Shan Mr. Leung Wing Hon AUDIT COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Ms. Fu Xiao Nan REMUNERATION COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Ms. Fu Xiao Nan NOMINATION COMMITTEE Prof. Song Ming (Chairman) Mr. Chong Peng Oon Ms. Fu Xiao Nan RISK MANAGEMENT COMMITTEE Mr. Chong Peng Oon (Chairman) Prof. Song Ming Mr. Leung Wing Hon Ms. Choy Siu Chit INDEPENDENT AUDITOR Deloitte Touche Tohmatsu Registered Public Interest Entity Auditors REGISTERED OFFICE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 6 Fuk Wang Street Yuen Long Industrial Estate New Territories Hong Kong PRINCIPAL BANKERS China China Merchants Bank Co., Ltd., Zhuhai Branch Industrial and Commercial Bank of China Limited, Zhuhai Branch Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch Bank of Communication Co., Ltd., Zhuhai Branch Ping An Bank Co., Ltd., Hengqin Branch Bank of China Limited, Zhuhai Branch China Resources Bank of Zhuhai Co., Ltd. Hong Kong China Development Bank, Hong Kong Branch Bank of China (Hong Kong) Limited Industrial and Commercial Bank of China (Asia) Limited Taipei Fubon Commercial Bank Co., Limited Chiyu Banking Corporation Limited Nanyang Commercial Bank Limited Hang Seng Bank Limited Bank of Communications Co., Ltd., Hong Kong Branch Fubon Bank (Hong Kong) Ltd. China Everbright Bank Co., Ltd., Hong Kong Branch PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) Limited HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services Limited WEBSITE www.tul.com.cn www.irasia.com/listco/hk/unitedlab