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          Resource Center 中文

          AUSTAR Lifesciences Limited

          Tel: 400-8121-586

          Email: info@austar.com.hk

          Web: www.austarunion.com

          Registered Office

          Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

          Headquarter

          Room 1801, Building B Chaowai Men Office Building, No. 26 Chaowai Street, Chaoyang District, Beijing, PRC

          Principal Place of Business in Hong Kong

          Workshop 6 on 1/F, New Trade Plaza, No. 6 On Ping Street, Shatin, New Territories, Hong Kong Company Website: www.austar.com.hk

          Directors

          Executive Directors

          Mr. Ho Kwok Keung, Mars

          Mr. Ho Kin Hung

          Madam Zhou Ning

          Mr. Chen Yuewu

          Non-executive Director

          Madam Ji Lingling

          Independent Non-executive Directors

          Mr. Cheung Lap Kei

          Madam Chiu Hoi Shan

          Mr. Leung Oi Kin

          Remuneration Committee

          Madam Chiu Hoi Shan (Chairlady)

          Mr. Cheung Lap Kei

          Madam Zhou Ning

          Corporate Governance Committee

          Madam Zhou Ning (Chairlady)

          Mr. Ho Kwok Keung, Mars

          Madam Chiu Hoi Shan

          Principal Banker

          Bank of China (Hong Kong) Limited

          Deutsche Bank AG

          Company Secretary

          Madam Chan Pui Shan, Bessie

          Audit Committee

          Mr. Cheung Lap Kei (Chairman)

          Madam Ji Lingling

          Madam Chiu Hoi Shan

          Nomination Committee

          Mr. Ho Kwok Keung, Mars (Chairman)

          Mr. Cheung Lap Kei

          Madam Chiu Hoi Shan

          Risk Management Committee

          Madam Zhou Ning (Chairlady)

          Mr. Chen Yuewu

          Madam Ji Lingling

          Principal Share Registrar and Transfer Office in the Cayman Islands

          Conyers Trust Company (Cayman) Limited

          Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

          Hong Kong Branch Share Registrar and Transfer Office

          Tricor Investor Services Limited

          Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
          极速快三