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Public company info - China Resources Phoenix Healthcare Holdings Company Limited , 01515.HK

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China Resources Phoenix Healthcare Holdings Company Limited, 01515.HK - Corporate Information
Substantial Shareholders CRH (Phoenix Healthcare) Limited (35.7%)
CITIC Medical & Health Group Co., Ltd (10.07%)
Directors Wang Yin(Chairman and Non-executive Director)
CHENG Libing(Vice Chairman and Executive Director)
Han Yuewei(Chief Executive Officer and Executive Director)
XU Zechang(Deputy General Manager and Executive Director)
Ren Yuan(Executive Director)
WANG Yan(Non-executive Director)
KWONG Kwok Kong(Independent Non-executive Director)
CHENG Hong(Independent Non-executive Director)
SUN Jianhua(Independent Non-executive Director)
LEE Kar Chung Felix(Independent Non-executive Director)
Company Secretary Shiu Wing Yan
Principal Bankers China Merchants Bank
Industrial and Commercial Bank of China
Solicitors Shearman & Sterling
Auditors Deloitte Touche Tohmatsu
Registered Office 10/F, Hongkong Offshore Centre, No. 28 Austin Avenue, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.phg.com.cn
Email Address ir@phg.com.cn
Tel No (8610) 5936-1058
Fax No (852) 2262-7556

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