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Public company info - TATA Health International Holdings Limited , 01255.HK
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TATA Health International Holdings Limited, 01255.HK - Corporate Information
Substantial Shareholders Shang Ying Financial Holding Co., Limited (70.09%)
Directors Yang Jun (Chairman & Executive Director)
Lai Wenjing(Executive Director)
Law Fei Shing(Non-Executive Director)
Lin Jun(Non-Executive Director)
Chu Chun Ho, Dominic(Non-Executive Director)
Lin Zheming(Non-Executive Director)
Chen Anhua (Non-Executive Director)
Xie Rongxing(Independent Non-Executive Director)
Lum Pak Sum(Independent Non-Executive Director)
Yan Haifeng (Independent Non-Executive Director)
Tan Yuying (Independent Non-Executive Director)
Company Secretary WONG Tin Yu
Principal Bankers Bangkok Bank Public Company Limited
Hang Seng Bank Limited
Solicitors CFN Lawyers
Auditors Deloitte Touche Tohmatsu
Registered Office Flat F–J, 11th Floor Block 2, Kwai Tak Industrial Centre 15–33 Kwai Tak Street Kwai Chung New Territories Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.s-culture.com
Email Address ir@s-culture.com
Tel No (852) 2612-0003
Fax No (852) 2549-1117

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