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Corporate Information

Board of Directors

Executive Directors

Mr. CHAN Chi Wai Nelson

Ms. JIANG Jie

Independent Non-Executive Directors

Dr. LIEU Geoffrey Sek Yiu

Mr. LEUNG Po Hon

Mr. WONG Wai Leung


Company Secretary

Mr. LEUNG Man Fai


Audit Committee

Mr. LEUNG Po Hon (Chairman)

Dr. LIEU Geoffrey Sek Yiu

Mr. WONG Wai Leung


Remuneration Committee

Mr. WONG Wai Leung (Chairman)

Mr. LEUNG Po Hon

Mr. CHAN Chi Wai Nelson


Nomination Committee

Mr. LEUNG Po Hon (Chairman)

Mr. WONG Wai Leung

Mr. CHAN Chi Wai Nelson


Auditors

Deloitte Touche Tohmatsu

Certified Public Accountants


Head Office and Principal Place of Business in Hong Kong

16/F, 101 King's Road, North Point, Hong Kong


Principal Banker

Nanyang Commercial Bank, Limited


Principal Share Registrar and Transfer Office

Codan Trust Company (Cayman) Limited

Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands


Hong Kong Branch Share Registrar and Transfer Office

Tricor Investor Services Limited

Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong


Website

www.MediNetGroup.com


HKEx Stock Code

8161