公司资料

Headquarter

Units 303 and 305 to 307,
No.15 Science Park West Avenue,
Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong

Registered Office

8th Floor, Chung Nam Building
1 Lockhart Road, Wan Chai Hong Kong

Place of Business in Hong Kong Registered





Company Secretary

Ms. Mei Chun CHENG

Authorised Representatives

Dr. Shui On LEUNG
Mr. Jianping HUA

Audit Committee

Mr. Ping Cho Terence HON (Chairman)
Mr. Dylan Carlo TINKER
Mr. Michael James Connolly HOGAN

Remuneration Committee

Mr. Michael James Connolly HOGAN (Chairman)
Dr. Shui On LEUNG
Mr. Ping Cho Terence HON

Nomination Committee

Dr. Shui On LEUNG (Chairman)
Mr. Dylan Carlo TINKER
Mr. Ping Cho Terence HON

Compliance Adviser

Orient Capital (Hong Kong) Limited



Hong Kong Share Registrar



Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China,
Shenzhen High-Tech Industrial Park

Company’s Website

http://www.sinomab.com/