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Corporate Information

Headquarters and Principal Place of Business in the PRC:

Yuhang District, Hangzhou,Zhejiang, China

Registered Office:

Yuhang District, Hangzhou, Zhejiang, China

Principal Place of Business in Hong Kong:

5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

H Share Registrar:

Tricor Investor Services Limited

17/F, Far East Finance Centre,

16 Harcourt Road,

Hong Kong

Joint Company Secretaries:

Mr. Quanwei Yuan

Zhejiang, China

Ms. Kwan Sau In

Hong Kong

Authorized Representatives:

Dr. Jonathon Zhao Ms. Kwan Sau In

5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Audit Committee:

Ms. Yun Qiu (Chairman)

Mr. Hongze Liang

Dr. Jian Ji

Remuneration Committee:

Dr. Jian Ji (Chairman)

Dr. Jonathon Zhao

Mr. Hongze Liang

Nomination Committee

Dr. Jonathon Zhao (Chairman)

Ms. Yun Qiu

Dr. Jian Ji

Procedures for Shareholders to Nominate a Person for Election as a Director



2021-07-02

Procedures for Shareholders to Nominate a Person for Election as a Director

Zylox-Tonbridge Medical