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
Bing SHANG
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
Hong Kong
Share Registrar
Computershare Hong Kong Investor Services Limited
Shops 1712–1716, 17th Floor
Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong