HKEx Stock Code: 8026

Corporate Information

Company Name
Prosten Health Holdings Limited
Registered Office
Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business
Unit 715, Star House
3 Salisbury Road
Tsim Sha Tsui, Kowloon
Hong Kong
Sector
Solution Integration Services / Mobile Search and Mobile Value Added Services / Others
Web Site Address
Phone Number
(852) 2838 8873
Fax Number
(852) 2838 2922
Financial Year End
March 31
Board of Directors
Executive Directors
XU Zhigang (Chairman)
HAN Jun
SHI Liangsheng
WEN Xingcheng

Non-executive Director
CHEN Weixi

Independent Non-executive Directors
POON Yan Wai
XU Xiaoping
LAM Kwok Cheong
Company Secretary
Wu Weilan
Principal Banker
Standard Chartered Bank (Hong Kong) Limited
Standard Chartered Bank Building
4-4A Des Voeux Road Central
Hong Kong

The Hong Kong and Shanghai Banking Corporation Limited
1 Queen's Road Central, Hong Kong
Independent Auditors
HLB Hodgson Impey Cheng Limited
Legal Advisers
as to Cayman Islands law:
Conyers Dill & Pearman, Cayman
Century Yard
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Share Registrar and Transfer Office
SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code
8026