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Investor Relations

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400 8121 586

  • Tel:+86 10 85653399
  • Fax:+86 10 85653325
  • Email:info@bj.austar.com.cn

Corporate Information

Company Name Austar Lifesciences Limited
Telephone Number (86)-10-85653399 ext. 8642
Fax Number (86)-10-85653325 ext. 8642
Registered Office Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Headquarter Room 1801, Building B Chaowai Men Office Building, No. 26 Chaowai Street, Chaoyang District, Beijing, PRC
Principal Place of Business in Hong Kong Workshop 6 on 1/F. New Trade Plaza, No. 6 On Ping Street, Shatin, New Territories, Hong Kong
Company’s Website www.austar.com.hk
Directors

Executive Directors
Mr. Ho Kwok Keung, Mars
Mr. Ho Kin Hung
Mr. Chen Yuewu
Madam Zhou Ning

Non-executive Director
Madam Ji Lingling

Independent Non-executive Directors
Mr. Cheung Lap Kei
Madam Chiu Hoi Shan
Mr. Raco Ivan Jordanov (alias Racho Jordanov)

Company Secretary

Madam Chan Pui Shan, Bessie

Audit Committee Mr. Cheung Lap Kei (Chairman)
Madam Chiu Hoi Shan
Madam Ji Lingling
Remuneration Committee Madam Chiu Hoi Shan (Chairlady)
Mr. Cheung Lap Kei
Madam Zhou Ning
Nomination Committee Mr. Ho Kwok Keung, Mars (Chairman)
Mr. Cheung Lap Kei
Madam Chiu Hoi Shan
Corporate Governance Committee Madam Zhou Ning (Chairlady)
Mr. Ho Kwok Keung, Mars
Madam Chiu Hoi Shan
Risk Management Committee Madam Zhou Ning (Chairlady)
Mr. Chen Yuewu
Madam Ji Lingling
Principal Banker Bank of China, Songjiang Sub-Branch of Shanghai
No. 208, Middle Zhongshan Road, Songjiang District, Shanghai, PRC
Principal Share Registrar and Transfer
Office in the Cayman Islands
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


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