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Stock Code: 0876.HK  |  
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Corporate Profile
Corporate Information
 
 
Financial Highlights
 
DIRECTORS

Executive Directors
Mr. Kwok Ying Shing (Chairman)
(appointed on 26 February 2019)
Mr. Luo Jun (Co-Vice Chairman and Chief Executive Officer)
Mr. Wu Tianyu (Co-Vice Chairman)
Mr. Xu Hao (Re-designated from a non-executive
Director to an executive Director on 28 February 2019)

Independent Non-executive Directors
Dr. Liu Yanwen
Mr. Fok Hei Yu
Dr. Lyu Aiping
Mr. Lau Shui Fung (appointed on 2 August 2019)
Mr. Wang Wansong (resigned on 2 August 2019)
 

AUDIT COMMITTEE

Dr. Liu Yanwen (Chairman)
Mr. Fok Hei Yu
Dr. Lyu Aiping (appointed on 2 August 2019)
Mr. Wong Wansong (resigned on 2 August 2019)
 

REMUNERATION COMMITTEE

Mr. Fok Hei Yu (Chairman)
Mr. Wu Tianyu
Dr. Lyu Aiping (appointed on 2 August 2019)
Mr. Wang Wansong (resigned on 2 August 2019)
 

NOMINATION COMMITTEE

Mr. Kwok Ying Shing (Chairman)
(appointed on 26 February 2019)
Mr. Luo Jun (Chairman)
(ceased to act on 26 February 2019)
Mr. Fok Hei Yu
Dr. Lyu Aiping (appointed on 2 August 2019)
Mr. Wang Wansong (resigned on 2 August 2019)
 

COMPANY SECRETARY

Mr. Yu Kwok Leung
 

AUTHORISED REPRESENTATIVES

Mr. Luo Jun
Mr. Yu Kwok Leung
 

 
INDEPENDENT AUDITOR
Grant Thornton Hong Kong Limited
Certified Public Accountants
 
LEGAL ADVISERS
Hong Kong
Sidley Austin

Bermuda
Conyers Dill & Pearman
 
PRINCIPAL BANKERS
Bank of China (Hong Kong) Limited
Nanyang Commercial Bank, Limited
 
REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
 
HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS
30/F., The Center,
99 Queen’s Road Central,
Central, Hong Kong
 
SHARE REGISTRARS

Bermuda Principal
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Hong Kong Branch
Tricor Tengis Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong  

STOCK CODE
876
 
COMPANY WEBSITE
www.kaisahealth.com