• 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

    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
    Bai Pingyan (Chairman)
    Chai Hongjie
    Jiang Chaowen (Chief Executive Officer)

    Non-Executive Director
    Huang Yu

    Independent Non-Executive Directors
    Chan Sze Chung
    Zhang Ruibin
    Zhang Junxi Jack

    Company Secretary

    Si Tou Man Wai

  • 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

    Stock Code

    1312

    Listing Date

    18th January, 2012

    Websites

    http://www.kontafarma.com.hk