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BOARD OF DIRECTORS
Executive Directors
Mr. Chen Cheng Qing (Chairman)
Ms. Hung Hoi Lan

Independent Non-executive Directors
Mr. Tu Fang Kui
Mr. Wang Zi Hao
Professor Zhang Rong Qing

COMPANY SECRETARY
Mr. Luk Ting Fung
CPA (Practising)

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

AUDIT COMMITTEE
Mr. Wang Zi Hao (Chairman)
Mr. Tu Fang Kui
Professor Zhang Rong Qing

REMUNERATION COMMITTEE
Mr. Wang Zi Hao (Chairman)
Mr. Chen Cheng Qing
Mr. Tu Fang Kui
Professor Zhang Rong Qing

NOMINATION COMMITTEE
Mr. Chen Cheng Qing (Chairman)
Mr. Tu Fang Kui
Mr. Wang Zi Hao
Professor Zhang Rong Qing

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 1309, 13/F.,
West Tower,
Shun Tak Centre,
Sheung Wan, 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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