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Public company info - Shanghai INT Medical Instruments Co. Ltd.-H Shares , 01501.HK

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Shanghai INT Medical Instruments Co. Ltd.-H Shares, 01501.HK - Corporate Information
Substantial Shareholders Shanghai Kindly Enterprise Development Group Co., Ltd. (25.51%)
Ningbo Huaige Taiyi Equity Investment Partnership (Limited Partnership) (5.86%)
Liang Dongke (6.28%)
Directors Liang Dongke(Chairman, General manager and Executive Director)
LIN Sen(Executive Director)
Zhang Weixin(Non-executive Director)
Chen Hongqin(Non-executive Director)
SONG Yuan(Non-executive Director)
WANG Ruiqin(Non-executive Director)
JIAN Xigao(Independent non-executive Director)
HUI Hung Kwan(Independent non-executive Director)
XU Congli(Independent non-executive Director)
Company Secretary Song Yuan Leung Shui Bing
Principal Bankers China Construction Bank Corporation
Agricultural Bank of China Limited
Solicitors O'Melveny & Myers DeHeng Shanghai Law Office
Auditors KPMGBDO China Shu Lun Pan Certified Public Accountants LLP
Registered Office 31/F, Tower Two, Times Square 1 Matheson Street, Causeway Bay Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.int-medical.com
Email Address ir@kdl-int.com
Tel No (8621)5914-0056
Fax No (8621)6900-0013

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