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Public company info - Shandong Boan Biotechnology Co. Ltd.-H Shares , 06955.HK
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Shandong Boan Biotechnology Co. Ltd.-H Shares, 06955.HK - Corporate Information
Substantial Shareholders Shandong Luye Pharmaceutical Co., Ltd.(70.81%)
Directors Jiang Hua(Chairlady of Board,Chief executive officer and Executive Director)
Dou Changlin(President of R&D,Chief Operating Officer and Executive Director)
Liu Yuanchong(Non-executive Director)
Li Li(Non-executive Director)
Chen Jie(Non-executive Director)
Shi Luwen(Independent non-executive Director)
Dai Jixiong(Independent non-executive Director)
Yu Jialin(Independent non-executive Director)
Company Secretary Lai Siu Kuen
Principal Bankers Industrial and Commercial Bank of China Limited
China Everbright Bank Co., Ltd.
China Merchants Bank
Solicitors Allen & Overy Commerce & Finance Law Offices
Auditors Ernst & Young
Registered Office 5/F, Manulife Place 348 Kwun Tong Road Kowloon Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.boan-bio.com
Email Address BAIR@boan-bio.com
Tel No (86535)4379-111
Fax No NA

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