Corporate Information

Corporate Information

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 Address Rm 201 Building 41 No. 258, Xinzhuan Road Songjiang District Shanghai PRC Address of Head Office in PRC 1/F, 5/F Building 41 No. 258, Xinzhuan Road Songjiang District Shanghai PRC Principal Place of Business in Hong Kong 31/F, Tower Two Times Square 1 Matheson Street Causeway Bay Hong Kong Company’s Website https://www.scientechmed.com/ (the information contained on the website does not form part of this document) Joint Company Secretaries Mr. Qin Xue (秦學) No. 2403, Gate 4, Building 1 Muxidi South Lane Xicheng District Beijing PRC Ms. Ng Ka Man, HKICS, ICSA 31/F, Tower Two, Times Square 1 Matheson Street Causeway Bay Hong Kong –118– 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 Authorized Representatives Ms. Chen Juan (陳娟) Room 1401, No. 1287, Lane 1288 Shensong Road Songjiang District Shanghai PRC Ms. Zhang Yuxin (張昱昕) Room 1905, Building 30 Xinyue Homeland Chuangxin Road Changping District Beijing PRC Audit Committee Mr. Leung Wai Fung Joseph (梁偉峰) (Chairperson) Mr. Zheng Yufeng (鄭玉峰) Ms. Zhang Yuxin (張昱昕) Remuneration Committee Mr. Zheng Yufeng (鄭玉峰) (Chairperson) Ms. Chen Juan (陳娟) Mr. Fu Shan (付山) Nomination Committee Ms. Chen Juan (陳娟) (Chairperson) Mr. Zheng Guorui (鄭國銳) Mr. Liu Daozhi (劉道志) Compliance Advisor Halcyon Capital Limited 11/F, 8 Wyndham Street Central Hong Kong [REDACTED] Principal Banks Industrial and Commercial Bank of China, Songjiang Tech City Branch Level 1, 668 Xinzhuan Road Songjiang District Shanghai PRC –119– 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 Bank of Shanghai, Wusong Branch 153 Songbin Road Shanghai PRC China Merchants Bank Xinsong Road Branch 365 Xinsong Rd Minhang District Shanghai PRC Bank of Ningbo, Songjiang Branch Level 1, 175 Renmin North Road Songjiang District Shanghai PRC – 120 –.

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    3 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us