Public company info - MedSci Healthcare Holdings Limited , 02415.HK
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MedSci Healthcare Holdings Limited, 02415.HK - Corporate Information
Substantial Shareholders Microhealth Limited(29.30%)
Dtx Health Limited(23.32%)
Dragon Step Ventures Limited(8.87%)
Meiyue Limited(6.89%)
Image Frame Investment (HK) Limited(6.21%)
Directors Zhang Fabao(Chairman and Executive Director)
Li Xinmei(Chief Executive Officer and Executive Director)
Fan Jie(Co-Chief Executive Officer and Executive Director)
Wang Shuai(Executive Director)
Hu Xubo(Non-Executive Director)
Yan Shengfeng(Non-Executive Director)
Liu Tao(Independent Non-Executive Director)
Yu Mingyang(Independent Non-Executive Director)
Lau Yiu Kwan Stanley(Independent Non-Executive Director)
Company Secretary Yang Chun Kwan Sau In
Principal Bankers China Construction Bank Co. Ltd. Shanghai Longcao Road Branch
China Everbright Bank Co., Ltd. Shan
Solicitors Davis Polk & Wardwell Commerce & Finance Law Offices Ogier
Auditors Ernst & Young
Registered Office 5/F, Manulife Place 348 Kwun Tong Road Kowloon Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.medsci.cn
Email Address ir@medsci.cn
Tel No (8621)5448-0588
Fax No -

 
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