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
Mr. Stephen K.K. Leung, MRPharmS, FHKMA, FHKCHSE, FCHSM, FCPP
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 :
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
2206-19, Jardine House
1 Connaught Place
Central
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
Ms. Lucine Zhu
UUnits 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.