Corporate General Information

Company name

Registered Office

Head Office and Principal Place of
Business in Hong Kong

Principal Place of Business in
the PRC

Fax Number
Financial Calendar

Board of Directors

Company Secretary


Legal Advisers

Principal Share Registrar and
Transfer Office in Hong Kong

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

Lung Cheong Building, 1 Lok Yip Road, Fanling,
New Territories, Hong Kong

Haier Industrial Park, No. 1, Haier Road, Qingdao, the PRC
Finanial Year : 31 Mar
Six-month interim period end : 30 Sep
Executive Directors
Lei Hong Wai (Chairman)
Leung Alex (Vice chairman)
Tse Chi Keung
Lee Chan Wah
Lo Ming Wan
Non-executive Director
Diao Yunfeng
Independent Non-executive Directors
Wong Tak Chuen
Lai Hok Lim
Lien Wai Hung
Ms. Lo Ming Wan

BDO Limited, 25/F Wing On Centre, 111 Connaught Road Central,
Hong Kong

TC & Co., Solicitors

Maples Fund Services (Cayman) Limited
P.O. Box 1093
Boundary Hall
Cricket Square
Grand Cayman
Cayman Islands

Tricor Abacus Limited
Level 22 Hopewell Centre, 183 Queen's Road East, Hong Kong