Corporate Information

Company Name
Yunkang Group Limited
Registered Office
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman KY1-1205
Cayman Islands
Head Office and Principal Place of Business in the PRC
No. 6, Lizhi Shan Road
Science City, Huangpu District
Guangzhou, Guangdong Province
The People's Republic of China
Principal Place of Business in Hong Kong
4/F, Jardine House
No. 1 Connaught Place, Central
Hong Kong
Sector
Health Care / Pharmaceutical / Bio-Technology
Web Site Address
http://en.yunkanghealth.com/
Phone Number
020 32106666
Email Address
ir@yunkanghealth.com
Financial Year End
December 31
Board of Directors

Executive Director
Mr. ZHANG Yong (Chairman)

Non-executive Directors
Mr. ZHANG Weijie
Dr. WANG Pinghui
Dr. WANG Ruihua

Independent non-executive Directors
Mr. YU Shiyou
Mr. XIE Shaohua
Dr. DONG Min

Joint Company Secretaries
Mr. LIN Yingjia
Ms. LAM Chi Ching Cecilia
Principal Bankers
China Citic Bank Corporation Limited
Shanghai Pudong Development Bank
Auditors
Forvis Mazars CPA Limited
42nd Floor, Central Plaza
18 Harbour Road
Wanchai
Hong Kong
Legal Adviser
Zhong Lun Law Firm LLP
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 Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code
2325
Listing Date
18th May, 2022

updated as per Interim Report 2025