BOARD OF DIRECTORS

Executive Directors
Miss Choi Ka Yee, Crystal (Chairperson)
Dr. Cho Kwai Chee (Chief Executive Officer)
Mr. Lee Chik Yuet
Dr. Chan Wing Lok, Brian

Non-executive Director
Dr. Choi Chee Ming, GBS, JP (Vice-Chairman)

Independent Non-executive Directors
Mr. Chan Kam Chiu
Mr. Ho Kwok Wah, George
Mr. Wai Kwok Hung, SBS, JP

COMPANY SECRETARY

Mr. Wong Seung Ming, CPA, FCCA

AUDIT COMMITTEE

Mr. Chan Kam Chiu (Chairman)
Mr. Ho Kwok Wah, George
Mr. Wai Kwok Hung, SBS, JP

Terms of Reference of Audit Committee

REMUNERATION COMMITTEE

Mr. Wai Kwok Hung, SBS, JP (Chairman)
Mr. Chan Kam Chiu
Mr. Ho Kwok Wah, George
Dr. Cho Kwai Chee

Terms of Reference of Remuneration Committee

NOMINATION COMMITTEE

Mr. Ho Kwok Wah, George (Chairman)
Mr. Chan Kam Chiu
Mr. Wai Kwok Hung, SBS, JP

Terms of Reference of Nomination Committee

AUDITORS

Deloitte Touche Tohmatsu
Certified Public Accountants

REGISTERED OFFICE

Canon’s Court, 22 Victoria Street, Hamilton HM12, Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

6/F, Town Health Technology Centre, 10-12 Yuen Shun Circuit, Siu Lek Yuen, Shatin,
New Territories, Hong Kong

PRINCIPAL BANKER

Dah Sing Bank, Limited

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Appleby Management (Bermuda) Limited
Argyle House, 41A Cedar Avenue, Hamilton HM 12, Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited, 26/F, Tesbury Centre, 28 Queen’s Road East, Hong Kong

WEBSITE

www.townhealth.com