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Public company info - Extrawell Pharmaceutical Holdings Ltd. , 00858.HK
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Extrawell Pharmaceutical Holdings Ltd., 00858.HK - Corporate Information
Substantial Shareholders Mao Yumin(7.94%)
United Gene International Holdings Group Limited(37.66%)
Huang Zhenping (6.28%)
Directors Xie Yi(Chairman, Chief Executive Officer & Executive Director)
Lou Yi(Executive Director)
Wong Sau Kuen(Executive Director)
Cheng Yong(Executive Director)
Fang Lin Hu(Independent Non-Executive Director)
Jin Song(Independent Non-Executive Director)
Guo Yi(Independent Non-Executive Director)
Company Secretary Liu Kwok Wah Wong Sau Kuen
Principal Bankers The Bank of East Asia Limited
Industrial And Commercial Bank Of China (Asia) Limited
Solicitors Chiu & Partners Solicitors
Auditors Elite Partners CPA Limited
Registered Office Suites 2206–08, 22nd Floor, Devon House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.extrawell.com.hk
Email Address investor@extrawell.com.hk
Tel No (852) 2856-1918
Fax No (852) 2856-3139

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