Corporate General Information

Company name

Registered Office
Head Office and Principal Place of
Business in Hong Kong

 Website
Fax Number
Financial Calendar

Board of Directors









Company Secretary

Auditors




 Legal Advisers on Cayman Islands Law
Legal Advisers on Hong Kong Law

Principal Share Registrar and
Transfer Office






 Branch Share Registrar and Transfer Office in Hong Kong
China Healthwise Holdings Limited

P.O. Box 309, Ugland House, Grand Cayman,
KY1-1104, Cayman Islands
Unit 1209, Shun Tak Centre, West Tower,
168-200 Connaught Road Central, Hong Kong

 www.healthwisehk.com
(852)2548 5575
Financial year end date: 31 December
Six-month interim period end date: 30 June
Executive Directors
Lei Hong Wai (Chairman)
Cheung Kwok Wai Elton (Vice Chairman)
Leung Alex
Lo Ming Wan
Yuan Huixia
Independent Non-executive Directors
Lai Hok Lim
Lien Wai Hung
Tsang Chin Pang
Ms. Lo Ming Wan

HLB Hodgson Impey Cheng Limited
31/F., Glouceser Tower, The Landmark
11 Pedder St, Central
Hong Kong

 Maples and Calder Asia
Robertsons Solicitors

Maples Fund Services (Cayman) Limited
P.O. Box 1093
Boundary Hall
Cricket Square
Grand Cayman
Cayman Islands
KY1-1102
Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

Corporate Information