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Public company info - Modern Healthcare Technology Holdings Limited , 00919.HK
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Modern Healthcare Technology Holdings Limited, 00919.HK - Corporate Information
Substantial Shareholders Allied Wealth Limited (23.13%)
Silver Compass Holdings Corp(40.60%)
Silver Hendon Enterprises Corp(11.14%)
Directors Tsang Yue, Joyce(Executive Chairman, Chief Executive Officer & Executive Director)
Yip Kai Wing(Executive Director)
Yeung See Man(Executive Director)
Liu Mei Ling, Rhoda(Independent Non-Executive Director)
Wong Man Hin, Raymond(Independent Non-Executive Director)
Hong Po Kui, Martin(Independent Non-Executive Director)
LAM Tak Leung(Independent Non-Executive Director)
Company Secretary Cheng Chi Ming
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited - Head Office Bra
Solicitors Simmons & Simmons Maples and Calder Asia
Auditors KPMG
Registered Office Work Shop Nos. 66-68, 6th Floor, Sino Industrial Plaza, 9 Kai Cheung Road, Kowloon Bay, Kowloon, Hong Kong
Share Registrars Tricor Investor Services Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.modernhealthcaretech.com
Email Address ir@modernhealthcaretech.com
Tel No (852) 2866-2377
Fax No (852) 2804-6607

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