Hong Kong Share Registrar and Transfer Branch OfficeTricor Investor Services Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Principal Share Registrar and Transfer Office in the Cayman IslandsConyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Legal Advisers as to Hong Kong lawsTung, Ng, Tse & Lam Solicitors
Principal Place of Business in Hong Kong3rd Floor, Effectual Building, 16 Hennessy Road, Wanchai, Hong Kong
Principal Place of Business in the PRC1-3/F, Building D, Shenzhen Junxuan, No.16 Yinkui Road, Kui Xin Community, Kui Chong Office, Dapeng New District, Shenzhen, The PRC
Websitewww.huakangbiomedical.com
Announcements and Circulars
Financial Report
Corporate Governance
The Board is committed to achieving high corporate governance standards. The Board believes that good corporate governance standards are essential in providing a framework for the Company to safeguard the interests of shareholders, enhance corporate value, formulate its business strategies and policies, and enhance its transparency and accountability. The Company has applied the principles and code provisions as set out in the Corporate Governance Code (the “CG Code”) contained in Appendix 15 of the GEM Listing Rules.
The board will continue to monitor and review the Company’s corporate governance practices to ensure compliance with the CG Code. The Board conducted reviews of the system of internal controls of the Group to ensure an effective and adequate internal control system is in place.The Board also convened meetings to discuss financial, operational and risk management control.
