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Company Information
Company Information  |
Registered Office | |
Company Secretary |
| PO Box 309, Ugland House Grand Cayman, | Ms. Yee Har Susan Lo, FCS (PE), FCIS | ||
| KY1-1104 Cayman Islands | Ms. Man Yee Chu, ACS, ACIS | ||
|
Head Office in the PRC | |
Authorised Representatives |
| 501 Newton Road, Zhangjiang Hi-Tech Park | Dr. Zhaohua Chang | ||
| Shanghai 201203, People's Republic of China | Ms. Yee Har Susan Lo | ||
|
Board of Directors | |
Principal Bankers |
| Executive Directors | China Construction Bank Corporation, | ||
| Dr. Zhaohua Chang | Shanghai Pudong Branch | ||
| Ms. Yan Zhang | Bank of China Limited Shanghai Zhangjiang, | ||
| Mr. Hongbin Sun | Sub-Branch | ||
| Mr. Qiyi Luo | China CITIC Bank Shanghai Zhangjiang Sub-Branch | ||
| Non-Executive Directors | Shanghai Pudong Development Bank, Zhangjiang | ||
| Mr. Norihiro Ashida | Sub-Branch | ||
| Mr. Hiroshi Shirafuji | |
Auditors | |
| Mr. Lei Ding | KPMG | ||
| Independent Non-Executive Directors | |
Compliance Adviser | |
| Mr. Zezhao Hua | TC Capital Asia Limited | ||
| Mr. Jonathan H. Chou | |
Cayman Islands Principal Share Registrar | |
| Dr. Guoen Liu | and Transfer Office | ||
|
Board Committees | PO Box 309, Ugland House Grand Cayman, | |
| Audit Committee | KY1–1104 Cayman Islands | ||
| Terms of Reference for the Audit Committee | |
Hong Kong Branch Share Registrar and Transfer Office | |
| Mr. Jonathan H. Chou (Chairman of the | Computershare Hong Kong Investor Services Limited | ||
| Audit Committee) | Shops 1712–1716 17th Floor, Hopewell Centre | ||
| Mr. Norihiro Ashida | 183 Queen's Road East Wanchai, Hong Kong | ||
| Mr. Zezhao Hua | |
HKEx Stock Code | |
| Remuneration Committee | 853 | ||
| Terms of Reference for the Remuneration Committee | |
Share Information | |
| Dr. Guoen Liu (Appointed as Chairman of the | Listing date: 09/24/2010 | ||
| Remuneration Committee on 19 March, 2012) | Board lot size: 1000 | ||
| Mr. Jonathan H. Chou | |
Amended and Restated Memorandum and Articles | |
| Dr. Zhaohua Chang | of Association of MicroPort Scientific Corporation | ||
| Nomination Committee | |||
| Terms of Reference for the Nomination Committee | |||
| Mr. Zezhao Hua (Appointed as Chairman of the | |||
| Nomination Committee on 19 March, 2012) | |||
| Dr. Guoen Liu | |||
| Mr. Lei Ding |
