Corporate Information

 

Company Name Shunten International (Holdings) Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, Grand Cayman
KY1-1111, Cayman Islands
Head Office and Principal Place of Business in Hong Kong
Unit D, 7/F, KC100, 100 Kwai Cheong Road,
Kwai Chung, New Territories,
Hong Kong
Industry Health Care / Pharmaceutical
Web Site Address http://www.shunten.com.hk
Phone Number (852) 3700 7300
Fax Number (852) 3700 7301
Email Address This email address is being protected from spambots. You need JavaScript enabled to view it.
Financial Year End March 31
Board of Directors Executive Director
Mr. CHEUNG Siu Fai (Chairman)

Non-executive Director
Ms. SO Tsz Kwan

Independent Non-executive Directors
Mr. LEUNG Winson Kwan Yau
Mr. LAM Chik Shun Marcus
Ms. DONG Jian Mei
Chief Executive Officer Mr. YEUNG Wai Lok Raymond
Company Secretary Ms. CHAN Yuk Chi
Authorised Representatives Ms. SO Tsz Kwan
Ms. CHAN Yuk Chi
Principal Bankers Bank of Communications (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Independent Auditor Moore CPA Limited
Legal Advisor Patrick Chu, Conti Wong Lawyers LLP
The Cayman Islands Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Agent
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 932
Listing Date 11th October, 2013