88IV - Public company info - CK Life Sciences Int'l. (Holdings) Inc.

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CK Life Sciences Int'l. (Holdings) Inc., 00775.HK - Corporate Information
Substantial Shareholders	Gold Rainbow Int'l Limited (45.31%) Trueway International Limited (22.05%) Triluck Assets Limited (7.45%)
Directors	Li Tzar Kuoi Victor(Chairman & Executive Director) Kam Hing Lam(President & Executive Director) Ip Tak Chuen Edmond(Senior Vice President , Chief Investment Officer & Executive Director) Yu Ying Choi Alan Abel(Vice President & Chief Executive Officer & Executive Director) TOH Kean Meng, Melvin(Vice President & Chief Scientific Officer & Executive Director) Tulloch Peter Peace(Non-Executive Director) Kwok Eva Lee(Independent Non-Executive Director) Kwan Kai Cheong(Independent Non-Executive Director) Paul Joseph Tighe(Independent Non-Executive Director) Donald Jeffrey Roberts (Independent Non-Executive Director)
Company Secretary	YEUNG Eirene
Principal Bankers	Australia and New Zealand Banking Group Limited Bank of China (Hong Kong) Limited Canadian Imperial
Solicitors	Woo Kwan Lee & Lo
Auditors	Deloitte Touche Tohmatsu
Registered Office	7th Floor Cheung Kong Center No. 2 Queen''s Road Central Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.ck-lifesciences.com
Email Address	info@ck-lifesciences.com
Tel No	(852) 2126-1212
Fax No	(852) 2126-1211

Public company info - CK Life Sciences Int'l. (Holdings) Inc. , 00775.HK