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 Zone B, 7th Floor
No. 55 Jiachuang Second Road
OTPO-Merchatronics Industrial Park
Zhongguancun Science Park
Tongzhou District, Beijing
Place of Business in Hong Kong Unit 1506, 15/F
Tai Tung Building
8 Fleming Road
Wanchai, Hong Kong
Sector Information Technology / Telecommunications
Company's website
Phone Number (852) 2644 0128
Fax Number (852) 2644 0311
Board of Directors Executive Directors
Rong Xiuli (Chairperson)
Rong Shengli (Chief executive officer)
Yin Xuquan (President)
Wong Ho Chun

Independent Non-executive Director
Han Xiaojing
Wong Pong Chun James
Leung Man Fai
Company Secretary Chui Man Lung, Everett (HKICPA, ACCA)
Principal Bankers Shanghai Commercial Bank
China Everbright Bank
Auditor Confucius International CPA 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
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 6133
Listing Date 26 June, 2015