Investor Relations

Corporate Information

BOARD OF DIRECTORS

Executive Directors
Mr. Chen Jinhao (Chief Executive Officer)

Non-Executive Directors
Mr. Wan Yiqing (Chairman)
Ms. Fang Haiyan (Deputy Chairperson)

Independent Non-Executive Directors
Mr. Ho Kwok Wah, George, MH
Mr. Yu Xuezhong
Ms. Li Mingqin

COMPANY SECRETARY

Mr. Kwan Chung Man

AUDIT COMMITTEE

Mr. Ho Kwok Wah, George, MH (Chairman)
Mr. Yu Xuezhong
Ms. Li Mingqin

Terms of Reference of Audit Committee

REMUNERATION COMMITTEE

Mr. Ho Kwok Wah, George, MH (Chairman)
Mr. Chen Jinhao
Mr. Yu Xuezhong
Ms. Li Mingqin

Terms of Reference of Remuneration Committee

NOMINATION COMMITTEE

Mr. Wan Yiqing (Chairman)
Mr. Chen Jinhao
Mr. Ho Kwok Wah, George, MH
Mr. Yu Xuezhong
Ms. Li Mingqin

Terms of Reference of Nomination Committee

AUDITORS

Moore Stephens CPA Limited
Certified Public Accountants

REGISTERED OFFICE

Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, 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 BANKERS

Bank of China (Hong Kong) Limited
Bank of Communications Co.,Ltd
China Construction Bank (Asia) Corporation Limited
CMB Wing Lung Bank Limited
Credit Suisse AG, Hong Kong Branch
Dah Sing Bank, Limited
Fubon Bank (Hong Kong) Limited
Hang Seng Bank Limited
UBS AG, Hong Kong Branch

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Estera Management (Bermuda) Limited
Victoria Place, 5th Floor, 31 Victoria Street, Hamilton HM10, Bermuda

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Tengis Limited, Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

WEBSITE

www.townhealth.com