Corporate Information

Director Executive Directors Mr. Dai Dong Xing (Chairman) Mr. Zhang Sheng Hai Non-executive Director Mr. Chui Kwong Kau Independent Non-executive Directors Mr. Wang Zhe Mr. Xu Liang Wei Mr. Chan Chi Keung, Billy
Company Secretary Mr. Ng Kam Ming
Audit Committee Mr. Chan Chi Keung, Billy(Chairman) Mr. Wang Zhe Mr. Xu Liang Wei
Remuneration Committee Mr. Xu Liang Wei(Chairman) Mr. Wang Zhe Mr. Chan Chi Keung, Billy
Nomination Committee Mr. Dai Dong Xing(Chairman) Mr. Wang Zhe Mr. Chan Chi Keung, Billy
Registered Office PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
Head Office and Principal Place Of Business in Hong Kong Unit 3704, 37/F,
Shun Tak Centre West Tower,
168–200 Connaught Road Central,
Sheung Wan, Hong Kong
Auditors BDO Limited 25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong
Principal Share Registrar and company secretary Transfer Office Estera Trust (Cayman) Limited PO Box 1350,
Clifton House
75 Fort Street,
Grand Cayman KY1-1108
Cayman Islands
Principal Bankers DBS Bank (Hong Kong) Limited Hang Seng Bank Limited Bank Of China (Hong Kong)
HONG KONG BRANCH SHARE NOMINATION COMMITTEE EGISTRAR AND TRANSFER OFFICE Tricor Investor Services Limited Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
Stock Code 01246
Website http://www.boillhealthcare.com.hk