INVESTOR RELATIONS
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Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. Lin Ouwen
(Chairman and Chief Executive Officer)
Mr. Lin Qing Ping (General Manager)
Mr. Lin Min

Independent Non-executive Directors
Mr. Zhang Jie
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

COMPANY SECRETARY
Mr. Luk Ting Fung
CPA (Practising)

AUTHORIZED REPRESENTATIVES
Mr. Lin Ou Wen
Mr. Luk Ting Fung
CPA (Practising)

AUDIT COMMITTEE
Mr. Zhang Jie (Chairman)
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

REMUNERATION COMMITTEE
Mr. Zhang Jie (Chairman)
Mr. Lin Ouwen
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

NOMINATION COMMITTEE
Mr. Lin Ouwen (Chairman)
Mr. Lin Qing Ping
Mr. Zhang Jie
Mr. Zhang Xue Wen
Mr. Wu Cheng Han

AUDITOR
Crowe Horwath (HK) CPA Limited
Certified Public Accountants

SOLICITOR
Gallant Y. T. Ho & Co.

PRINCIPAL BANKER
Bank of Communications Co., Ltd.

REGISTERED OFFICE
Floor 4, Willow House
Cricket Square, P.O. Box 2804
Grand Cayman KY1-1112
Cayman Islands

PLACE OF BUSINESS
Unit 1113, 11/F
North Tower, Concordia Plaza
1 Science Museum Road
Tsimshatsui East
Kowloon, Hong Kong


SHARE REGISTRARS AND TRANSFER OFFICES
Principal share registrar and transfer office
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands

Hong Kong branch share registrar and transfer office
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai, Hong Kong

STOCK CODE
1889

WEBSITE
www.wuyi-pharma.com

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