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Corporate Information

Headquarters and Principal Place of Business in the PRC:

Yuhang District, Hangzhou,Zhejiang, China

Registered Office:

Yuhang District, Hangzhou, Zhejiang, China

Principal Place of Business in Hong Kong:

No. 248 Queen's Road East, Wanchai, Hong Kong

H Share Registra:

Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

Joint Company Secretaries:

Mr. Quanwei Yuan

Zhejiang, China

Mr. Kai Cheong Willie Cheung (ACCA, CPA)

Hong Kong

Authorized Representatives:

Dr. Jonathon Zhao Mr. Kai Cheong Willie Cheung

40th Floor, Dah Sing Financial Centre

No. 248 Queen's Road East

Wanchai Hong Kong

Audit Committee:

Ms. Yun Qiu (Chairman)

Mr. Hongze Liang

Dr. Jian Ji

Remuneration Committee:

Dr. Jian Ji (Chairman)

Dr. Jonathon Zhao

Mr. Hongze Liang

Nomination Committee

Dr. Jonathon Zhao (Chairman)

Ms. Yun Qiu

Dr. Jian Ji

Procedures for Shareholders to Nominate a Person for Election as a Director



2021-07-02

Procedures for Shareholders to Nominate a Person for Election as a Director

Zylox-Tonbridge Medical