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Public company info - Shanghai Haohai Biological Technology Co. Ltd. - H Shares , 06826.HK
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Shanghai Haohai Biological Technology Co. Ltd. - H Shares, 06826.HK - Corporate Information
Substantial Shareholders Jiang Wei and You Jie (42.07%)
Directors Hou Yongtai(Chairman and Executive Director)
Wu Jianying(General Manager and Executive Director)
Chen Yiyi(Executive Director)
Tang Minjie(Executive Director)
You Jie(Non-Executive Director)
Huang Ming(Non-Executive Director)
Shen Hongbo (Independent Non-Executive Director)
Jiang Zhihong (Independent Non-Executive Director)
Su Zhi (Independent Non-Executive Director)
Yang Yushe (Independent Non-Executive Director)
Zhao Lei (Independent Non-Executive Director)
Company Secretary Tian Min Chiu Ming King
Principal Bankers Industrial and Commercial Bank of China Ltd.(Xinhua Road Sub-branch, Shanghai)
Bank of Shanghai, Co.
Solicitors Tiang & Co. Loeb & Loeb LLP
Auditors Ernst & Young
Registered Office Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.3healthcare.com/
Email Address info@3healthcare.com
Tel No (8621) 5229-3555
Fax No (8621) 5229-3558

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