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 |