Corporate Information
| Director | Executive Directors Mr. Qiu Dongfang (Chairman) Mr. Zhang Sheng Hai Ms. Yu Yixing Non-executive Director Mr. Qiu Bin Mr. Chui Kwong Kau Independent Non-executive Directors Mr. Chan Chi Keung, Billy Mr. Wang Zhe Mr. Yi Baxian |
| Company Secretary | Mr. Ng Kam Ming |
| Audit Committee | Mr. Chan Chi Keung, Billy(Chairman) Mr. Wang Zhe Mr. Qiu Bin |
| Remuneration Committee | Mr. Yi Baxian(Chairman) Ms. Yu Yixing Mr. Wang Zhe |
| Nomination Committee | Mr. Qiu Dongfang(Chairman) Mr. Yi Baxian Mr. Wang Zhe |
| Registered Office |
Windward 3 Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Head Office and Principal Place Of Business in Hong Kong |
Boill Healthcare Holdings Limited Room 2101,21/F, Wing On Centre, No. 111 Connaught Road Central, Hong Kong |
| Auditors | BDO Limited 25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong |
| Principal Share Registrar and Transfer Office |
Ocorian Trust (Cayman) Limited Windward 3 Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Principal Bankers | Bank Of China (Hong Kong) Limited CMB Wing Lung Bank Limited |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Tricor Investor Services Limited
17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| Stock Code | 01246 |
| Website | http://www.boillhealthcare.com.hk |