Corporate Information

Company Name
Vital Innovations Holdings Limited
Registered Office
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal Place of Business and Operating Head Office in China
101-1713, 7th Floor, Block 1
No. 55 Jiachuang Second Road
Beijing Economic-Technological
Development Area (Tongzhou)
Beijing
China
Place of Business in Hong Kong
Room 2210, 22/F
Hong Kong Plaza
188 Connaught Road West
Hong Kong
Sector
Information Technology / Telecommunications
Web Site Address
http://www.vitalinno.com
Phone Number
(852) 2644 0128
Fax Number
(852) 2644 0311
Board of Directors

Executive Directors
Rong Xiuli (Chairperson)
Rong Shengli (Chief executive officer)
Yin Xuquan (President)
Wong Ho Chun

Independent non-executive Directors
Han Xiaojing
Wong Pong Chun James
Leung Man Fai

Company Secretary
Cheng Chi Chung Kevin
Principal Bankers
Shanghai Commercial Bank
China Everbright Bank
Auditors
Confucius International CPA Limited
Legal Advisers
As to Hong Kong Law
Sidley Austin

As to PRC Law
HeNan BoYin Law Firm

As to Cayman Islands Law
Conyers Dill & Pearman
Share Registrars
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
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
6133
Listing Date
26 June, 2015

updated 16th January, 2026