Corporate Information
Board, committees, registered office, auditor, share registrar and principal bankers.
Board of Directors
- Dr. Tsang Yue, Joyce (Chairperson)
- Mr. Yip Kai Wing
- Ms. Yeung See Man
- Ms. Liu Mei Ling, Rhoda (Independent Non-executive Director)
- Mr. Hong Po Kui, Martin (Independent Non-executive Director)
- Mr. Lam Tak Leung (Independent Non-executive Director)
Authorised Representatives
- Mr. Yip Kai Wing
- Mr. Cheng Chi Ming
Company Secretary
- Mr. Cheng Chi Ming
Audit Committee
- Ms. Liu Mei Ling, Rhoda (Chairperson)
- Mr. Hong Po Kui, Martin
- Mr. Lam Tak Leung
Nomination Committee
- Dr. Tsang Yue, Joyce (Chairperson)
- Mr. Hong Po Kui, Martin
- Ms. Liu Mei Ling, Rhoda
Remuneration Committee
- Ms. Liu Mei Ling, Rhoda (Chairperson)
- Dr. Tsang Yue, Joyce
- Mr. Hong Po Kui, Martin
Registered Office
- M&C Corporate Services Limited
- PO Box 309 GT
- South Church Street
- George Town
- Grand Cayman
- Cayman Islands
Head Office and Principal Place of Business in Hong Kong
- Workshops Nos. 66-68, 6th Floor
- Sino Industrial Plaza
- 9 Kai Cheung Road
- Kowloon Bay
- Kowloon
- Hong Kong
Auditor
- KPMG
- Certified Public Accountants
- 8th Floor, Prince’s Building
- 10 Chater Road
- Central
- Hong Kong
Share Registrar and Transfer Office
- Tricor Investor Services Limited
- Level 54, Hopewell Centre
- 183 Queen’s Road East
- Hong Kong
Principal Bankers
- The Hongkong and Shanghai Banking Corporation Limited
- T1 Queen’s Road Central
- THong Kong
- Standard Chartered Bank (Hong Kong) Limited
- 4–4A Des Voeux Road Central
- Hong Kong
Stock Code
- 919
Investors Relation
- Email address:
- ir@modernhealthcaretech.com
Website
- www.modernhealthcaretech.com