Corporate Information
| Company Name | The United Laboratories 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 | 6 Fuk Wang Street, Yuen Long Industrial Estate, New Territories, Hong Kong |
| Sector | Pharmaceutical |
| Web Site Address | http://www.tul.com.cn |
| Phone Number | (852) 2687 1033 |
| Fax Number | (852) 2687 1031 |
| Email Address | tulir@tul.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive directors Mr. Tsoi Hoi Shan (Chairman) Mr. Leung Wing Hon (Vice-Chairman) Ms. Choy Siu Chit Mr. Fang Yu Ping Ms. Zou Xian Hong Ms. Zhu Su Yan Independent non-executive directors Mr. Chong Peng Oon Prof. Song Ming Ms. Fu Xiao Nan |
| Company Secretary | Mr. Leung Wing Hon (FCPA) |
| Principal Bankers | China China Merchants Bank Co., Ltd., Zhuhai Branch Ping An Bank Co., Ltd., Hengqin Branch Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch China Resources Bank of Zhuhai Co., Ltd. Industrial and Commercial Bank of China Limited, Zhuhai Branch Bank of Communication Co., Ltd., Zhuhai Branch Bank of China Limited, Zhuhai Branch Hong Kong China Development Bank, Hong Kong Branch Bank of China (Hong Kong) Limited Industrial and Commercial Bank of China (Asia) Limited Taipei Fubon Commercial Bank Co., Limited Chiyu Banking Corporation Limited Nanyang Commercial Bank, Limited Hang Seng Bank Limited Bank of Communications Co., Limited, Hong Kong Branch Fubon Bank (Hong Kong) Ltd. China Everbright Bank co., Ltd., Hong Kong Branch |
| Independent Auditor | Deloitte Touche Tohmatsu |
| Legal Advisers to the Company | As to Hong Kong and US Law: Norton Rose As to Cayman Islands Law: Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Office | Suntera (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited |
| HKEX Stock Code | 3933 |
| Listing Date | 15th June, 2007 |