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Public company info - Hygeia Healthcare Holdings Co. Limited , 06078.HK
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Hygeia Healthcare Holdings Co. Limited, 06078.HK - Corporate Information
Substantial Shareholders Amber Tree Holdings Limited and Red Palm Holdings Limited(45.35%)
Directors Zhu Yiwen(Chairman, Chief Executive Office and Executive Director)
Cheng Huanhuan(Co-chief Executive Office and Executive Director)
Ren Ai(Executive Director)
Zhang Wenshan(Executive Director)
Jiang Hui(Executive Director)
Liu Yanqun(Independent non-executive Director)
Zhao Chun(Independent non-executive Director)
Ye Changqing(Independent non-executive Director)
Company Secretary Ren Ai Lau Kwok Yin
Principal Bankers China Merchants Bank Co., Ltd. Shanghai Huaizhong Sub-branch
Bank of Communications Co., Ltd. Shang
Solicitors Fangda Partners
Auditors PricewaterhouseCoopers
Registered Office 40th Floor, Dah Sing Financial Centre, No. 248 Queen’s Road East, Wanchai, Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852)2980-1333
Internet Address http://www.hygeia-group.com.cn
Email Address IR@hygeia-group.com.cn
Tel No -
Fax No -

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