Corporate Information

Company Name

Peijia Medical Limited

Registered Office

Vistra（Cayman）Limited
Grand Pavilion, Hibiscus Way
802 West Bay Road
P.O. Box 31119
Grand Cayman, KY1–1205
Cayman Islands

Corporate Headquarters

8 Zhongtian Street
Suzhou Industrial Park
Suzhou Jiangsu Province
PRC

Principal Place of Business in Hong Kong

Room 1901, 19/F, Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong

Company Secretary

Ms. Pui Chun Hannah Suen
(Associate member of the Hong Kong Institute of Chartered Secretaries)

Authorized Representatives

Ms. Hong Ye
Ms. Pui Chun Hannah Suen

Audit Committee

Wai Ming YIP (Chairman)
Robert Ralph PARKS
Wayne WU
Jifeng GUAN

Remuneration Committee

Wayne WU (Chairman)
Zhiyun YU
Stephen Newman OESTERLE
Robert Ralph PARKS

Nomination Committee

Yi ZHANG (Chairman)
Fei CHEN
Stephen Newman OESTERLE
Wayne WU
Wai Ming YIP

Cayman Islands
Principal Share Registrar

Campbells Corporate Services Limited
Floor 4, Willow House
Cricket Square
Grand Cayman, KY1-9010
Cayman Islands