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Public company info - China Medical & HealthCare Group Limited , 00383.HK
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China Medical & HealthCare Group Limited, 00383.HK - Corporate Information
Substantial Shareholders Vigor Online Offshore Limited (17.90%)
Cool Clouds Limited (27.62%)
Victor Beauty Investments Limited(13.81%)
Greatime Management Corp.(7.94%)
Fareast Global Limited (12.82%)
Directors Lee Seng Hui (Chairman and Non-Executive Director)
Kong Muk Yin (Executive Director)
Guo Meibao(Executive Director)
Zhou Haiying(Executive Director)
Gao Zhaoyuan (Non-Executive Director)
Mark Wong Tai Chun(Non-Executive Director)
Wong Wing Kuen, Albert(Independent Non-Executive Director)
Xia Xiaoning(Independent Non-Executive Director)
Zhang Jian(Independent Non-Executive Director)
Yang Lai Sum, Lisa(Independent Non-Executive Director)
Company Secretary Kong Muk Yin
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
China Merchants Bank Corporation
Industrial
Solicitors P.C. Woo & Co. Robertsons
Auditors BDO Limited
Registered Office 17/F., Far East Finance Centre 16 Harcourt Road, Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.cmhg.com.hk
Email Address enquiry-hk@cmhg.com.hk
Tel No (852) 3102-8500
Fax No (852) 3102-1282

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