THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Registered office in 41/F, China Resources Building app1A-43 Hong Kong 26 Harbour Road Wanchai, Hong Kong
Head office and principal place of Room 4104-05 business in Hong Kong 41/F, China Resources Building 26 Harbour Road Wanchai Hong Kong
Company’s website http://www.crpharm.com (Information contained in this website does not form part of this document)
Company secretary Mr. LO Chi Lik Peter App1A-3 App1A-42 (Solicitor of Hong Kong) 41/F, China Resources Building 26 Harbour Road Wanchai, Hong Kong
Authorized representatives Mr. WANG Chuncheng S306 OCT Portofino-the Riviera IV Shenzhen PRC
Mr. LI Guohui Flat D, 12/F, Block 2, Cayman Rise, 29 Ka Wai Man Road, Kennedy Town, Hong Kong
Audit committee Mr. TSANG Hing Lun (Chairman) Mr. CHEN Rong Ms. WANG Jing Mr. KWOK Kin Fun Mr. FU Tingmei Mr. ZHANG Kejian
Nomination committee Mr. FU Yuning (Chairman) Mr. WANG Chuncheng Mr. TSANG Hing Lun Mr. KWOK Kin Fun Mr. FU Tingmei Mr. ZHANG Kejian
—90— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Remuneration committee Mr. KWOK Kin Fun (Chairman) Mr. LI Guohui Mr. CHEN Rong Mr. TSANG Hing Lun Mr. FU Tingmei Mr. ZHANG Kejian
Corporate Governance Committee Mr. FU Tingmei (Chairman) Mr. WANG Chuncheng Mr. LI Guohui Mr. TSANG Hing Lun Mr. KWOK Kin Fun Mr. ZHANG Kejian
Executive Committee Mr. WANG Chuncheng (Chairman) Mr. SONG Qing Mr. LI Guohui
Share Registrar [REDACTED] App1A-3
Principal bankers Agricultural Bank of China Shenzhen Overseas Chinese Town Branch Overseas Chinese Town Hangtang Mansion Shenzhen Guangdong China
Industrial and Commercial Bank of China Wangfujing Branch No.18, Jinbao Street Dongcheng District Beijing China
China Construction Bank Beijing Railway Branch 114-1 Lianhuachi East Road Fengtai Beijing China
—91— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
China Merchants Bank Chang’an Road Sub-Branch Beijing No. 11-1 Jianguomennei Street Dongcheng District Beijing China
Shanghai Pudong Development Bank Xuanwu Branch Guanganmen Inner Street No.316 Xicheng District Beijing China
Mizuho Bank, Ltd., Hong Kong Branch 17th Floor, Two Pacific Place 88 Queensway Hong Kong
The Bank of Tokyo-Mitsubishi UFJ, Ltd., Hong Kong Branch 8/F.,AIA Central 1 Connaught Road Central Hong Kong
Bank of America N.A. 55/F, Cheung Kong Center 2 Queen’s Road Central Hong Kong
Agricultural Bank of China Ltd., Hong Kong Branch 25/F., Agricultural Bank of China Tower 50 Connaught Road Central Hong Kong
Sumitomo Mitsui Banking Corporation 7-8/F, One International Finance Centre 1 Harbour View Street Central Hong Kong
Westpac Banking Corporation 16th Floor York House The Landmark 15 Queen’s Road Central Hong Kong
Overseas-Chinese Banking Corporation Limited 9/F Nine Queen’s Road Central Hong Kong
—92— THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
CORPORATE INFORMATION
Natixis Hong Kong Branch Level 72, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
Societe Generale Corporate & Investment Banking Level 34, Three Pacific Place 1 Queen’s Road East Hong Kong
Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Hong Kong
Deutsche Bank AG, Hong Kong Branch Level 52, International Commerce Centre 1 Austin Road West Kowloon Hong Kong
ING Bank N.V., Hong Kong Branch 36/F One International Finance Centre 1 Harbour View Street Central Hong Kong
The Hongkong and Shanghai Banking Corporation Limited Level 16, HSBC Main Building 1 Queens Road Central Hong Kong
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