Kaisa Health Group Holdings Limited

Stock Code: 0876.HK |

Corporate Profile

Corporate Information

DIRECTORS

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

Independent Non-executive Directors
Dr. Liu Yanwen
Dr. Lyu Aiping
Ms. Li Zhiying

AUDIT COMMITTEE

Dr. Liu Yanwen (Chairman)
Dr. Lyu Aiping
Ms. Li Zhiying

REMUNERATION COMMITTEE

Dr. Lyu Aiping (Chairman)
Mr. Wu Tianyu
Dr. Liu Yanwen

NOMINATION COMMITTEE

Mr. Kwok Ying Shing (Chairman)
Dr. Liu Yanwen
Dr. Lyu Aiping

COMPANY SECRETARY

Mr. Yu Kwok Leung

AUTHORISED REPRESENTATIVES

Mr. Luo Jun
Mr. Yu Kwok Leung

INDEPENDENT AUDITOR

Elite Partners CPA 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
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong

STOCK CODE

876

COMPANY WEBSITE

www.kaisahealth.com