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Director Executive Directors Mr. Dai Dong Xing (Chairman) Mr. Mock Wai Yin Dr. Wong Yun Kuen Mr. Zhang Sheng Hai Non-executive Director Mr. Chui Kwong Kau Independent Non-executive Directors Mr. Chan Chi Keung, Billy Mr. Hua Shan Mr. Wang Zhe Mr. Xu Liang Wei
Company Secretary Mr. Yuen Chin Yau FCIS FCS
Audit Committee Mr. Hua Shan(Chairman) Mr. Chan Chi Keung, Billy Mr. Wang Zhe Mr. Xu Liang Wei
Remuneration Committee Mr. Xu Liang Wei(Chairman) Mr. Chan Chi Keung, Billy Mr. Hua Shan Mr. Wang Zhe
Nomination Committee Mr. Dai Dong Xing(Chairman) Mr. Chan Chi Keung, Billy Mr. Hua Shan Mr. Wang Zhe
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 2603, 26/F,
Shun Tak Centre West Tower,
168–200 Connaught Road Central,
Sheung Wan, Hong Kong
Auditors Zenith CPA Limited Rooms 2103–05 21/F, Dominion Centre
43–59 Queen’s Road East
Wanchai
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 Bank Of China (Hong Kong) DBS Bank (Hong Kong) Limited The Hong Kong and Shanghai Banking Corporation Limited
HONG KONG BRANCH SHARE NOMINATION COMMITTEE EGISTRAR AND TRANSFER OFFICE Shop1-4, G/F, Tung Hip Comm’l Bldg. 244-248 Des Voeux Road Central
1Central, Hong Kong
Stock Code 01246
Website http://www.boillhealthcare.com.hk