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

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
Unit 1209, Shun Tak Centre, West Tower,
168-200 Connaught Road Central, Hong Kong

 www.healthwisehk.com
(852)2548 5575
Finanial Year : 31 Mar
Six-month interim period end : 30 Sep
Executive Directors
Lei Hong Wai (Chairman)
Leung Alex (Vice chairman)
Lo Ming Wan
Tse Chi Keung
Yuan Huixia
Non-executive Director
Diao Yunfeng
Independent Non-executive Directors
Lai Hok Lim
Lien Wai Hung
Wong Tak Chuen
Ms. Lo Ming Wan

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

 Robertsons Solicitors

Maples Fund Services (Cayman) Limited
P.O. Box 1093
Boundary Hall
Cricket Square
Grand Cayman
Cayman Islands
KY1-1102
Tricor Abacus Limited
Level 22 Hopewell Centre, 183 Queen's Road East, Hong Kong

Corporate Information