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Public company info - China Resources Medical Holdings Company Limited , 01515.HK
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China Resources Medical Holdings Company Limited, 01515.HK - Corporate Information
Substantial Shareholders CRH (Phoenix Healthcare) Limited (36.58%)
First State Investments (Hong Kong) Ltd (5.98%)
Directors SONG Qing(Chairman and Executive Director)
YU Hai(Chief Executive Officer and Executive Director)
SHAN Baojie(Vice President and Executive Director)
YANG Min(Executive Director)
GE Lu(Non-Executive Director)
WU Ting Yuk, Anthony(Independent Non-executive Director)
KWONG Kwok Kong(Independent Non-executive Director)
FU Tingmei(Independent Non-executive Director)
ZHOU Peng(Independent Non-executive Director)
Company Secretary So Yiu Fung
Principal Bankers China Construction Bank (Asia) Corporation Limited
China Merchants Bank
Industrial and Commercial Ba
Solicitors Jingtian & Gongcheng LLP
Auditors Ernst & Young
Registered Office Room 2603, 26/F., China Resources Building, No. 26 Harbour Road, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.crmedical.hk
Email Address ir@crmedical.hk
Tel No (852) 2593-7782
Fax No (852) 2593-7780

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