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Yunkang Group Limited

Corporate Information       

Company Name Yunkang Group Limited
Registered Office P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman KY1-1205
Cayman Islands
Head Office and Principal Place of Business in the PRC No. 9 Yayingshi Road
Science City, Huangpu District
Guangzhou
Principal Place of Business in Hong Kong 4/F, Jardine House
No. 1 Connaught Place, Central
Hong Kong
Sector Health Care / Pharmaceutical / Bio-Technology
Web Site Address http://en.yunkanghealth.com/
Phone Number 020 32106666
Email Address ir@yunkanghealth.com
Financial Year End December 31
Board of Directors Executive Director
Mr. ZHANG Yong (Chairman)

Non-executive Directors
Ms. HUANG Luo
Dr. WANG Pinghui
Dr. WANG Ruihua

Independent non-executive Directosrs
Mr. YU Shiyou
Mr. LAN Fenghui
Mr. XIE Shaohua
Joint Company Secretaries Mr. LIN Yingjia
Ms. LAM Chi Ching Cecilia
Principal Bankers China Citic Bank Corporation Limited
Shanghai Pudong Development Bank
Auditors Mazars CPA Limited
Legal Adviser Zhong Lun Law Firm LLP
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 and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 2325
Listing Date 18th May, 2022

updated 31st July, 2024


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