| Company Name | Kontafarma China Holdings Limited |
| Registered Office | Windward 3, Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Head Office and Principal Place of Business | Room 12A09-12A20, 12A/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong |
| Sector | - Manufacture and sales of prescription drugs - Operation of fitness centres and provision of consultation services for fitness and health activities |
| Websites Address | http://www.kontafarma.com.hk https://www.irasia.com/listco/hk/kontafarma/index.htm |
| Phone Number | (852) 2731 6500 |
| Fax Number | (852) 2731 6599 |
| Email Address | info@kontafarma.com.hk |
| Financial Year End | 31st December |
| Board of Directors | Executive Directors Wang Feifei (Chairman and President) Qiao Linna Guo Zixiu (Financial Controller) Liu Jiankun Non-Executive Director Huang Yu Independent Non-Executive Directors Tang Lai Wah Ho Ho Ming Yao Xiaomin |
| Company Secretary | Chan Lok Tung |
| Bankers | Hong Kong Fubon Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Mainland China Bank of Beijing Co., Ltd. China Construction Bank Corporation Ping An Bank Co., Ltd. BOC Fullerton Community Bank Co., Ltd. Singapore United Overseas Bank Limited |
| Auditor | BDO Limited |
| Solicitors | CFN Lawyers in association with Broad & Bright Appleby Wellington Legal |
| Principal Share Registrar | Ocorian Trust (Cayman) Ltd. Windward 3, Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Branch Share Registrar | Tricor Secretaries Limited 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong |
| HKEX Stock Code | 1312 |
| Listing Date | 18th January, 2012 |
updated 1st September, 2024
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