88IV - Public company info - Modern Dental Group Ltd.

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Modern Dental Group Ltd., 03600.HK - Corporate Information
Substantial Shareholders	Triera Holdings Limited (47.90%) Prosperity Worldwide Investment Holdings Limited (9.56%) NCHA Holdings Limited (6.40%)
Directors	CHAN Kwun Fung(Chairman and Executive Director) CHAN Kwun Pan(Vice-Chairman and Executive Director) NGAI Shing Kin(Chief Executive Officer and Executive Director) NGAI Chi Ho Alwin(Executive Director) CHAN Yik Yu(Executive Director) CHAN Chi Yuen(Executive Director) CHAN Ronald Yik Long(Executive Director) CHEUNG Wai Bun Charles(Independent Non-Executive Director) CHAN Yue Kwong Michael(Independent Non-Executive Director) WONG Ho Ching(Independent Non-Executive Director) CHEUNG Wai Man William(Independent Non-Executive Director)
Company Secretary	KWAN Ngai Kit
Principal Bankers	Bank of China (Hong King) Limited Chiyu Banking Corporation Limited The Hongkong and Shanghai Bankin
Solicitors	Loeb & Loeb LLP
Auditors	Ernst & Young
Registered Office	Room 01-07, 09-16, 17/F., CEO Tower, 77 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong
Share Registrars	Tricor Investor Services Limited
Share Registrars Tel No	(852)2980-1333
Internet Address	http://www.moderndentalgp.com
Email Address	IR@moderndentalgp.com
Tel No	(852) 3766-0787
Fax No	(852) 3766-0700

Public company info - Modern Dental Group Ltd. , 03600.HK