88IV - Public company info - Kontafarma China Holdings Limited

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Kontafarma China Holdings Limited, 01312.HK - Corporate Information
Substantial Shareholders	China Health Management Investment Limited (56.77%) THTF Energy-Saving Holdings Limited (9.20%)
Directors	Chai Hongjie (Chairman and Executive Director) Huang Yu(President and Executive Director) Jiang Chaowen(Vice President , Chief Executive Officer and Executive Director) Wei Bingzhang(Executive Director) Chan Sze Chung(Independent Non-Executive Director) Zhang Junxi Jack(Independent Non-Executive Director) Zhang Ruibin(Independent Non-Executive Director)
Company Secretary	Si Tou, Man Wai
Principal Bankers	Fubon Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited UBS AG Standard
Solicitors	CFN Lawyers in association with Broad & Bright P. C. Woo & Co. Paul Hastings Appleby
Auditors	BDO Limited
Registered Office	15th Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Share Registrars	Tricor Secretaries Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.tfkf.com.hk
Email Address	info@tfkf.com.hk
Tel No	(852) 2111-9686
Fax No	(852) 2111-1276

Public company info - Kontafarma China Holdings Limited , 01312.HK