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

Executive Directors
Mr. Zhang Huagang (Chairman)
Mr. Luo Jun (Co-Vice Chairman)
Mr. Wu Tianyu (Co-Vice Chairman)
Mr. Kwok Ying Shing

Independent Non-executive Directors
Dr. Liu Yanwen
Mr. Fok Hei Yu
Dr. Lyu Aiping
 

AUDIT COMMITTEE

Dr. Liu Yanwen (Chairman)
Mr. Fok Hei Yu
Dr. Lyu Aiping
 

REMUNERATION COMMITTEE

Mr. Fok Hei Yu (Chairman)
Mr. Wu Tianyu
Dr. Lyu Aiping
 

NOMINATION COMMITTEE

Mr. Zhang Huagang (Chairman)
Mr. Fok Hei Yu
Dr. Lyu Aiping
 

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