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AUSTAR Lifesciences Limited
Tel: 400-8121-586
Email: info@austar.com.hk
Web: www.austarunion.com
Registered Office
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Headquarter
Room 1801, Building B Chaowai Men Office Building, No. 26 Chaowai Street, Chaoyang District, Beijing, PRC
Principal Place of Business in Hong Kong
Workshop 6 on 1/F, New Trade Plaza, No. 6 On Ping Street, Shatin, New Territories, Hong Kong Company Website: www.320783.tw
Directors
Mr. Ho Kwok Keung
Mr. Ho Kin Hung
Madam Zhou Ning
Mr. Chen Yuewu
Madam Ji Lingling
Mr. Cheung Lap Kei
Madam Chiu Hoi Shan
Mr. Leung Oi Kin
Remuneration Committee
Madam Chiu Hoi Shan (Chairlady)
Mr. Cheung Lap Kei
Madam Zhou Ning
Corporate Governance Committee
Madam Zhou Ning (Chairlady)
Mr. Ho Kwok Keung, Mars
Madam Chiu Hoi Shan
Principal Banker
Bank of China, Songjiang Sub-Branch of Shanghai
Bank of China (Hong Kong) Limited
The Bank of East Asia Limited
Company Secretary
Madam Chan Pui Shan, Bessie
Audit Committee
Mr. Cheung Lap Kei (Chairman)
Madam Ji Lingling
Madam Chiu Hoi Shan
Nomination Committee
Mr. Cheung Lap Kei (Chairman)
Mr. Cheung Lap Kei
Madam Chiu Hoi Shan
Risk Management Committee
Madam Zhou Ning (Chairlady)
Mr. Chen Yuewu
Madam Ji Lingling
Principal Share Registrar and Transfer Office in the Cayman Islands
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong
