Corporate Information
BOARD OF DIRECTORS
Executive Directors
Mr. CHIU Sin Nang Kenny (appointed on 2 June 2025)
Ms. KWOK Shuk Yi
Non-executive Director
Dr. CHENG Yanjie
Independent Non-executive Directors
Mr. LAU Fai Lawrence
Mr. HSU Dong Ani
Mr. HEUNG Pik Lun
AUDIT COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. HSU Dong An
Mr. HEUNG Pik Lun
REMUNERATION COMMITTEE
Mr. LAU Fai Lawrence (Chairperson)
Mr. CHIU Sin Nang Kenny (appointed on 2 June 2025)
Mr. HSU Dong An
Mr. HEUNG Pik Lun
NOMINATION COMMITTEE
Mr. HSU Dong An (Chairperson)
Mr. CHIU Sin Nang Kenny (appointed on 2 June 2025)
Mr. HEUNG Pik Lun
AUTHORISED REPRESENTATIVES
Mr. CHIU Sin Nang Kenny (appointed on 2 June 2025)
Ms. KWOK Shuk Yi
COMPANY SECRETARY
Ms. WONG Chi Ling (appointed on 13 June 2025)
AUDITORS
Suya WWC CPA Limited
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited
Nanyang Commercial Bank, Limited
Chong Hing Bank Limited
REGISTERED OFFICE IN CAYMAN ISLANDS
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 HONG KONG
Unit 1802, 18/F, Ruttonjee House
Ruttonjee Centre, 11 Duddell Street
Central, Hong Kong
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE IN THE CAYMAN ISLANDS
Vistra (Cayman) Limited
P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
BRANCH SHARE REGISTRAR AND
TRANSFER OFFICE IN HONG KONG
Tricor Standard Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
STOCK CODE
8156
COMPANY WEBSITE
www.sinopharmtech.com.hk
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