Corporate Information
Company Name
UMP Healthcare Holdings Limited
Registered Office
Cricket Square, Hutchins Drive, PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Headquarters and Principal Place of Business
27/F, Wing On House, 71 Des Voeux Road Central, Hong Kong
Company Website
https://www.ump.com.hk
Financial Year End
30 June
Stock Code
SEHK:722
Listing Date
27 November 2015
Board Lot
2,000 shares
Issued Shares
810,955,244 (as at 30 June 2023)
Board of Directors
Executive Directors
Dr. SUN Yiu Kwong (Chairman)
Dr. SUN Man Kin, Michael (Vice Chairman and Co-CEO)
Ms. KWOK Cheuk Kwan, Jacquen (Co-CEO)
Dr. TSANG On Yip, Patrick
Dr. LEE Pak Cheung, Patrick
Non-executive Director
Dr. LEE Kar Chung, Felix
Independent Non-executive Directors
Mr. LEE Luen Wai, John BBS JP
Dr. LI Kwok Tung, Donald SBS JP
Mr. YEUNG Tak Bun
Company Secretary
Mr. CHEUNG Chi Wah Patrick
Hong Kong Branch Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Auditor
KPMG
8/F, Prince’s Building, 10 Chater Road, Central, Hong Kong
Principal Bankers
Hang Seng Bank Limited