Registered Office
International Corporation Services Ltd.
P.O. Box 472, 2nd Floor
Harbour Place, 103 South Church Street
George Town, Grand Cayman KY1-1106
Cayman Islands
Corporate Headquarters
Biolake D2-1, 666 Gaoxin Road
East Lake High Tech Zone
Wuhan, Hubei Province
PRC
Principal Place of Business in Hong Kong
Level 54
Hopewell Centre
183 Queen’s Road East
Hong Kong
Joint Company Secretaries
Ms. Chai Haijie
Ms. Chan Wai Ling
Authorized Representatives
Ms. Chai Haijie
Ms. Chan Wai Ling
Audit Committee
Dr. Xia Xinping (Chairman)
Mr. Huang Zuie-Chin
Mr. Gu Huaming
Remuneration Committee
Mr. Gu Huaming (Chairman)
Dr. Xia Xinping
Mr. Tu Zanbing
Nomination Committee
Dr. Huang Shiang (Chairman)
Dr. Yao Shanglong
Dr. Xia Xinping
Compliance Adviser
Somerley Capital Limited
Principal Bankers
Standard Chartered Bank(HK) Limited
China Merchants Bank Wuhan Branch
Company’s Website
www.kindstar.com.cn
Tel.:400-736-1666
E-mail:ksdhr@kindstar.com.cn
All Rights Reserved: Kindstar Globalgene Technology, Inc.