Executive Directors Mr. KAM Yuen
Mr. FENG Wen
Mr. LEONG Kim Chuan
Independent Non-executive Directors Mr. GAO Yue
Mr. Daniel FOA
Registered Office Ocorian Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Head Office and Principal Place of
Business in the PRC
No. 11 Wan Yuan Street
Beijing Economic Technological Development Area
Beijing, 100176 China

Beijing Qinghe Hospital /
Beijing Sunbow Obstetrics & Gynecology Hospital
No. 36, South Changping Road, Haidian District,
Beijing, 100192 China

Shanghai East International Medical Center
No. 551, South Pudong Road,
Shanghai, 200120 China

Shanghai Hundreds’ ace Herbal Pharmaceutical Co., Ltd.
No. 5800, Waiqingsong Road,
Shanghai, 201700 China

Principal Place of Business
in Hong Kong
48/F, Bank of China Tower
1 Garden Road
Central
Hong Kong
Company Secretary Mr. LAM Cheuk Man, HKICS, ICSA

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