HKEX Stock Code: 6133
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Corporate Information
Company Name Vital Innovations Holdings Limited
Registered Office Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Principal Place of Business and Operating Head Office in China 4th Floor, No.55 Jiachuang Second Road
Zhongguancun Science Park
OPTO-Merchatronics Industrial Park
Tongzhou District
Beijing, China
Place of Business in Hong Kong Suite 16B, 16/F
W Square
314-324 Hennessy Road
Wanchai, Hong Kong
Sector Information Technology / Telecommunications
Company's website http://www.vitalinno.com
Phone Number (852) 2644 0128
Fax Number (852) 2644 0311
Board of Directors Executive Directors
Rong Xiuli (Chairperson)
Rong Shengli (Chief executive officer)
Tang Shun Lam
Yin Xuquan (President)
Wong Ho Chun

Independent Non-executive Directors
Hon Kwok Ping, Lawrence
Lam Yiu Kin
Han Xiaojing
Company Secretary Chui Man Lung, Everett (HKICPA, ACCA)
Principal Bankers Shanghai Commercial Bank
China Everbright Bank
Auditor BDO Limited
Legal Advisers As to Hong Kong Law
Sidley Austin

As to PRC Law
HeNan Bo Yin Law Firm

As to Cayman Islands Law
Conyers Dill & Pearman
Share Registrars Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO 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
HKEX Stock Code 6133
Listing Date 26 June, 2015