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 Dr. Fu Qiushi |
| Company Secretary | Mr. Leung Wing Hon (FCPA) |
| Principal Bankers | China Industrial and Commercial Bank of China Ltd., Zhuhai Xiangzhou Branch China Merchants Bank Co., Ltd., Zhuhai Branch Bank of China Ltd, Bayannaoer Branch Bank of Communication Co., Ltd., Zhuhai Branch Guangdong Huaxing Bank Co., Ltd., Zhuhai Branch China Construction Bank Corporation, Bayannaoer Branch Bank of China Ltd., Zhuhai Branch Ping An Bank Co., Ltd., Zhuhai Branch China Guangfa Bank Co., Ltd, Zhuhai Branch China Resources Bank of Zhuhai Co., Ltd., Zhuhai Branch Industrial Bank Co., Ltd., Hohhot Branch Hong Kong Bank of China (Hong Kong) Ltd. Hang Seng Bank Ltd. Bank of Communications (Hong Kong) Limited |
| Independent Auditor | Deloitte Touche Tohmatsu |
| Legal Advisers to the Company | As to Hong Kong and US Law: Norton Rose Fulbright 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 |