Company information

Registered office

Offshore Incorporations (Cayman) Limited
Floor 4, Willow House
Cricket Square, P O Box 2804
Grand Cayman KY1-1112
Cayman Islands

Headquarters and Principal Place of Business

Suite 4002, Jardine House
1 Connaught Place
Central
Hong Kong

&

Units 201-207,2nd/Fl., Wireless Centre,
Phase One, Hong Kong Science Park,
Pak Shek Kok,
Tai Po, N. T.,
Hong Kong

Board of Directors

Mr. Abraham Y.L. Chan, B.A.Sc., C. Eng., P.Eng.
Founder, Chairman, Chief Executive Officer and Executive Director

Dr. Alvin K.B. Tsoi, DDS
Vice Chairman and Executive Director

Mr. Calvin L.S. Chan, MBA
Executive Director and Vice President of Nong’s Clinic Operations and Development

Ms. Viola Y.W. Man, B.Sc., MBA., BBS
Executive Director

Mr. Eddie K.M. Chan, CPA
Non-executive Director

Dr. Eugene K.K. Chan, BDS, FRCS (Ad Eundem), JP
Independent Non-executive Director

Mr. George K.W. Ho, BBA, CPA
Independent Non-executive Director

Dr. Simon L.K. Leung, B.A., DBA
Independent Non-executive Director

Prof.  Lap-Chee Tsui, B.Sc., M.Phil, PhD., GBS, JP
Independent Non-executive Director

Auditors

Ernst & Young

Certified Public Accountants

22/F., CITIC Tower
1 Tim Mei Avenue
Central
Hong Kong

Legal Advisors

As to Hong Kong law :

Sidley Austin

Level 39, Two International Finance Centre
8 Finance Street
Central
Hong Kong

As to PRC law :

Jun He Law Offices

25/F, Tower 3
Jing An Kerry Centre
1228 Middle Yan’an Road
Shanghai, 200040
China

As to Cayman Islands law :

Appleby

2206-19, Jardine House
1 Connaught Place
Central
Hong Kong

Company Secretary

Cheng Hok Kai, Frederick FCPA

Suite 4002, Jardine House
1 Connaught Place
Central
Hong Kong

IR Contact

Cheng Hok Kai, Frederick FCPA

Suite 4002, Jardine House
1 Connaught Place
Central
Hong Kong

Prospectus

Please download the PDF version of the Prospectus here.