Public company info - Tian An Medicare Limited , 00383.HK
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Tian An Medicare Limited, 00383.HK - Corporate Information
Substantial Shareholders Cool Clouds Limited (18.42%)
Victor Beauty Investments Limited(9.21%)
Vigor Online Offshore Limited(8.98%)
Fareast Global Limited(51.19%)
Directors Lee Seng Hui (Chairman and Non-Executive Director)
Kong Muk Yin (Executive Director)
Guo Meibao(Executive Director)
Zhou Haiying(Executive Director)
Gao Zhaoyuan (Non-Executive Director)
Mark Wong Tai Chun(Non-Executive Director)
Wong Wing Kuen, Albert(Independent Non-Executive Director)
Xia Xiaoning(Independent Non-Executive Director)
Zhang Jian(Independent Non-Executive Director)
Yang Lai Sum, Lisa(Independent Non-Executive Director)
Company Secretary Kong Muk Yin
Principal Bankers Agricultural Bank of China Limited
Bank of China Limited
Bank of Hangzhou Co., Ltd.
Bank of Ningbo C
Solicitors P.C. Woo & Co. Robertsons
Auditors BDO Limited
Registered Office 47/F, United Asia Finance Centre 333 Lockhart Road Wanchai Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.cmhg.com.hk
Email Address enquiry-hk@cmhg.com.hk
Tel No (852) 3102-8500
Fax No (852) 3102-1282

 
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