Investor Relations
- IR Overview
- Financial Highlights
- Financial Reports
- Announcements & Circulars
- Prospectus
- Investor Calendar
- Company News
- Documents on Display
About Us
Contact Us
Corporate Information
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. Lei Kin Keong |
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 |