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CORPORATE GOVERNANCE
Corporate Governance
Company name:
Hong Kong Pharmaceutical Digital Technology Holdings Co., Ltd.
Registered office:
4th Floor, Harbour Place, 103 South Church street, P.O. box 10240, Grand Cayman KY1-1002
Principal place of business:
Room B1, 5th Floor, Well Town Industrial Building, 13 Ko Fai Road, Yau Tong, Kowloon, Hong Kong
Tel:
+852 2618 9289
Email address:
Media Contact: pr@9zt.hk
Investor Relations: ir@9zt.hk
Board of Directors:
Executive Director: Mr. Wong Lap Sun (Chairman & CEO) Mr. Zhang Zhifang (Director)
Independent director nominees:Dr.King Yin Lai & Dr.Kam Leung Chan & Raina Zou
Company Secretary:
Harneys Fiduciary (Cayman) Limited
Correspondent banks:
Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Underwriter:
Bancroft Capital,LLC
Eddid Securities USA Inc.
Auditor:
ONESTOP ASSURANCE PAC
Legal Counsel:
Bevilacqua PLLC
Ortoli Rosenstadt LLP
Industry Consultant:
Frost & Sullivan
Tel.:+852-26189993
Tel.:+852-26189289
Address: Rm B1, 5/F, Well Town Industrial Building, 13 Ko Fai Road, Yau Tong, Kowloon, Hong Kong
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