Company information
Registered office
Offshore Incorporations (Cayman) Limited
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman KY1-1205
Cayman Islands
Headquarters and Principal Place of Business
Head Office
Units 201-207, 2nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong
Central Office
22nd/Fl., Somptueux Central,
52 Wellington Street, Central, 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
Ms. Viola Y.W. Man, B.Sc., MBA., BBS
Executive Director
Dr. Alvin K.B. Tsoi, D.M.D.
Executive Director
Mr. Stephen K.K. Leung, MRPharmS, FHKMA, FHKCHSE, FCHSM, FCPP
Non-executive Director
Dr. John T.O. Hung, DBA, MBA, LLD (Honoris Causa), FCPA (Aust.), FCA
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
BDO Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
25th Floor, Wing On Centre
111 Connaught Road, Central
Hong Kong
Legal Advisors
As to Hong Kong law :
ONC Lawyers
19th Floor, Three Exchange Square
8 Connaught Place
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
Suites 3504B-06, 35/F, Two Taikoo Place
979 King’s Road, Quarry Bay
Hong Kong
Company Secretary
Ms. Chan Charmayne
Units 201-207, 2nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong
IR Contact
Dr. Claire Hao
Units 201-207, 2nd/Fl., Wireless Centre,
Phase I, Hong Kong Science Park,
Pak Shek Kok, Tai Po,
New Territories, Hong Kong
Prospectus
Please download the PDF version of the Prospectus here.