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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 |