AK Medical

Corporate Information

Headquarters

10 Baiquan Road, Changping District Science and Technology Park, Beijing, China
Principal place of business in Hong Kong

Level 54，Hopewell Centre 183 Queen’s Road East, Wanchai, Hong Kong
Joint Company Secretary

Ms. Han Yu
Ms. Li Yan Wing Rita
Authorized representatives

Ms. Han Yu
Ms. Li Yan Wing Rita as her alternate

Ms. Zhang Bin
Ms. Li Yan Wing Rita as her alternate
Audit committee

Mr. Kong Chi Mo (Chairman)
Mr. Li Shu Wing David
Mr. Li Wenming
Remuneration committee

Mr. Li Shu Wing David (Chairman)
Mr. Kong Chi Mo
Mr. Li Zhijiang
Nomination committee

Mr. Li Zhijiang (Chairman)
Mr. Li Shu Wing David
Mr. Dang Gengting
Principal share registrar and transfer office

Codan Trust Company (Cayman) Limited
Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited
Compliance adviser

Guotai Junan Capital Limited
Principal bankers

Agricultural Bank of China
Bank of China
Bank of Communications
East West Bank
The Hongkong and Shanghai Banking Corporation Limited