88IV - Public company info

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EC Healthcare, 02138.HK - Corporate Information
Substantial Shareholders	Union Medical Care Holding Limited (60.13%)
Directors	TANG Chi Fai (Chairman and Executive Director) Leslie Lu Lyn Wad(Chief Executive Officer and Executive Director) Wong Chi Cheung (Executive Director) Lee Heung Wing (Executive Director) LUK Kun Shing Ben(Non-Executive Director) MA Ching Nam (Independent non-executive Director) Au Tsun(Independent non-executive Director) LOOK Andrew (Independent non-executive Director)
Company Secretary	Siu Chun Pong Raymon
Principal Bankers	Hang Seng Bank
Solicitors	Raymond Siu & Lawyers Zhong Lun Law Firm
Auditors	KPMG
Registered Office	L50, Langham Place Office Tower, 8 Argyle Street, Mong Kok. Hong Kong
Share Registrars	Link Market Services (Hong Kong) Pty Limited
Share Registrars Tel No	(852)3707-2600
Internet Address	http://www.echealthcare.com
Email Address	ir@echealthcare.com
Tel No	(852) 3975-4798
Fax No	-

Public company info - EC Healthcare , 02138.HK