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Public company info - Genertec Universal Medical Group Company Limited , 02666.HK
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Genertec Universal Medical Group Company Limited, 02666.HK - Corporate Information
Substantial Shareholders China General Technology (Group) Holding Company Limited (39.67%)
Directors Zhang Yichen(Chairman and Non-Executive Director)
Peng Jiahong (Vice-Chairman, Chief Executive Officer and Executive Director)
Yu Gang (Executive Director)
Liu Zhiyong(Non-Executive Director)
Liu Kun (Non-Executive Director)
Han Demin(Independent Non-Executive Director)
Li Yinquan(Independent Non-Executive Director)
Chow Siu Lui(Independent Non-Executive Director)
Liao Xinbo(Independent Non-Executive Director)
Company Secretary Ng Wai Kam
Principal Bankers Bank of Communications Beijing Fuwai Sub-branch
Bank of China (Hong Kong) Limited
Solicitors Wilson Sonsini Goodrich & Rosati
Auditors Ernst & Young
Registered Office Room 702, Fairmont House, 8 Cotton Tree Drive, Central, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.umcare.cn
Email Address IR@culc.genertec.com.cn
Tel No (8610)6899-1455
Fax No (8610)6899-8465

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