THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office Fl. 15, Dongguan Plaza, No. 618 Jiangnan Avenue, Binjiang District, Hangzhou, 310053, China
Headquarters and Principal Place of Fl. 15, Dongguan Plaza, Business in the PRC No. 618 Jiangnan Avenue, Binjiang District, Hangzhou, 310053, China
Principal Place of Business in Hong Kong Fl. 40, Sunlight Tower, No. 248 Queen’s Road East, Wan Chai, Hong Kong
Company’s website www.tigermedgrp.com (information contained in this website does not form part of this Document)
Joint company secretaries Mr. Gao Jun (高峻) Fl. 15, Dongguan Plaza, No. 618 Jiangnan Avenue, Binjiang District, Hangzhou, 310053, China
Ms. Kwan Sau In (關秀妍) (ACIS, ACS) Fl. 40, Sunlight Tower, No. 248 Queen’s Road East, Wan Chai, Hong Kong
Authorized Representatives Dr. Ye Xiaoping (葉小平) Flat 201, No. 296, Alley 415, Long Dong Da Dao, Pudong New District, Shanghai, China
Mr. Gao Jun (高峻) Fl. 15, Dongguan Plaza, No. 618 Jiangnan Avenue, Binjiang District, Hangzhou, 310053, China
– 109 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Strategy Development Committee Dr. Ye Xiaoping (葉小平) (Chairman) Dr. Yang Bo (楊波) Mr. Zheng Bijun (鄭碧筠)
Remuneration and Evaluation Committee Mr. Zheng Bijun (鄭碧筠) (Chairman) Mr. Liu Kai Yu Kenneth (廖啟宇) Ms. Cao Xiaochun (曹曉春)
Audit Committee Mr. Liu Kai Yu Kenneth (廖啟宇) (Chairman) Mr. Zheng Bijun (鄭碧筠) Dr. Yang Bo (楊波)
Nomination Committee Dr. Yang Bo (楊波) (Chairman) Ms. Yin Zhuan Mr. Liu Kai Yu Kenneth (廖啟宇)
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Principal Banks Bank of China Hangzhou Binjiang Sub-branch 3806 Jiangnan Avenue, Binjiang District, Hangzhou, Zhejiang Province, China
China Merchants Bank Hangzhou Fengqi Sub-branch 329 Moganshan Road, Hangzhou, Zhejiang Province, China
Industrial and Commercial Bank of China Hangzhou Kaiyuan Sub-branch 1st Floor, Gongyuan Building, Xihu District, Hangzhou, Zhejiang Province, China
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