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Public company info - New Century Healthcare Holding Co. Limited , 01518.HK
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New Century Healthcare Holding Co. Limited, 01518.HK - Corporate Information
Substantial Shareholders JoeCare Investment Co., Ltd.(30.5%)
Victor Gains Limited (11.8%)
Anyi Hekang (Tianjin) Investment Partnership L.P. (6.4%)
China Life Reinsurance Company Ltd. (6.5%)
Directors Jason ZHOU(Chairman, Chief Executive Officer and Executive Director)
XIN Hong (Senior Vice President, Chief Operating Officer and Executive Director)
XU Han (Senior Vice President and Executive Director)
CHENG Chi-Kong, Adrian(Non-executive Director)
YANG Yuelin(Non-executive Director)
GUO Qizhi(Non-executive Director)
WANG Siye(Non-executive Director)
XIE Qiang(Non-executive Director)
WU Guanxiong(Independent Non-executive Director)
SUN Hongbin(Independent Non-executive Director)
JIANG Yanfu(Independent Non-executive Director)
MA Jing(Independent Non-executive Director)
Company Secretary JIA Xiaofeng
Principal Bankers Bank of China, Beijing Finance Street Sub-branch
Solicitors Sullivan & Cromwell (Hong Kong) LLP
Auditors PricewaterhouseCoopers
Registered Office 16/F, Tower 5, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.ncich.com.cn
Email Address ir@ncich.com.cn
Tel No (8610)5178-3369
Fax No (8610)5178-3350

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