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Corporate Information |
Substantial Shareholders |
Cathay International Pharma Manufacture and Distribution (China) Limited (50.56%) Loyal Peace Enterprises Limited (11.77%) |
Board of Directors |
Stephen Burnau HUNT (Chairman and Non-Executive Director) Liu Bang Min (Chief Executive Officer and Executive Director) LEE Jin Yi (Non-Executive Director) TANG Jun (Non-Executive Director) TAO Fang Fang (Non-Executive Director) YIP Pui Ling, Rebecca (Non-Executive Director) CHAN Kee Huen, Michael (Independent Non-Executive Director) Tang Chiu Ping, Raymond (Independent Non-Executive Director) Fritz Heinrich Horlacher (Independent Non-Executive Director) |
Company Secretary |
Mui Chi Hung |
Principal Bankers |
Standard Chartered Bank Bank of China Limited China Merchants Bank Bank of Ningbo Hang Seng Bank Limited Wing Lung Bank Limited OCBC Bank |
Solicitors |
Appleby Jincheng Tongda & Neal Law Firm Stephenson Harwood & Lo |
Auditors |
BDO Limited |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Suite 1203-4, 12th Floor, Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong |
Share Registrars |
Tricor Investor Services Ltd. [Tel: (852) 2980-1333] |
Company Website |
http://www.lansen.com.cn |
Company Email |
ir@lansen.com.cn |
Telephone No. |
(852) 2828-9285 |
Fax No. |
(852) 2537-1338 |
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