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Company Name WuXi Biologics (Cayman) Inc.
Registered Office PO Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
Principal Place of Business in Hong Kong 5/F, Manulife Place
348 Kwun Tong Road
Kowloon, Hong Kong
Headquarters and Principal Place of Business in China No. 108, Meiliang Road
Mashan
Wuxi
China
Sector Medical
Web Site Address www.wuxibiologics.com
Phone Number (852) 2980 1888
Fax Number (852) 2861 0285
Email Address ir@wuxibiologics.com
Financial Year End December 31
Board of Directors Executive Director
Dr. Zhisheng Chen (Chief Executive Officer)

Non-executive Directors
Dr. Ge Li (Chairman)
Dr. Weichang Zhou
Mr. Yanling Cao
Ms. Jingwen Miao

Independent Non-Executive Directors
Mr. William Robert Keller
Mr. Kenneth Walton Hitchner III
Mr. Jackson Peter Tai
Dr. Jue Chen
Joint Company Secretaries Mr. Huang Yue
Ms. Sham Ying Man
Principal Bankers China Construction Bank
Bank of Communications
China Construction Bank
Citibank N.A. Hong Kong Branch
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Registered Public Interest Entity Auditors
Hong Kong Legal Adviser Fangda Partners
26/F, One Exchange Square
8 Connaught Place, Central
Hong Kong
Cayman Islands Principal Share Registrar and Transfer Office Maples Fund Services (Cayman) Limited
PO Box 1093, Boundary Hall
Cricket Square
Grand Cayman KY1-1102
Cayman Islands
Hong Kong Branch Share Registrar Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2269
Listing Date 13th June, 2017

updated 20th November, 2024


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