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Public company info - Golden Meditech Holdings Ltd. , 00801.HK

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Golden Meditech Holdings Ltd., 00801.HK - Corporate Information
Substantial Shareholders Bio Garden Inc. (39.36%)
Magnum Opus 3 International Holdings Limited (33.21%)
Atlantis Capital Group Holdings Limited (10.87%)
Directors FENG Wen (Chairman and Executive Director)
LEONG Kim Chuan (Chief Executive and Executive Director)
GAO Yue (Independent Non-Executive Director)
POON Tsz Hang (Independent Non-Executive Director)
Daniel Foa (Independent Non-Executive Director)
Company Secretary Lam Cheuk Man
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
Shanghai Huarui Bank
Sumit
Solicitors Minter Ellison Lawyers
Auditors KPMG
Registered Office 48th Floor Bank of China Tower 1 Garden Road Central Hong Kong
Share Registrars Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.goldenmeditech.com
Email Address ir@goldenmeditech.com
Tel No (852) 3605-8180
Fax No (852) 3605-8181

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