Corporate Information
  • Company Name
    AUSTAR Lifesciences Limited
  • Telephone Number
    400-8121-586
  • Fax Number
    +86 10 85653325
  • Registered Office
    Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
  • Headquarter
    Room 1801, Building B Chaowai Men Office Building, No. 26 Chaowai Street, Chaoyang District, Beijing, PRC
  • Principal Place of Business in Hong Kong
    Workshop 6 on 1/F, New Trade Plaza, No. 6 On Ping Street, Shatin, New Territories, Hong Kong
  • Company’s Website
    www.austar.com.hk
  • Directors

    Executive Directors

    Mr. Ho Kwok Keung, Mars
    Mr. Ho Kin Hung
    Mr. Chen Yuewu
    Madam Zhou Ning


    Non-executive Director
    Madam Ji Lingling


    Independent Non-executive Directors
    Mr. Cheung Lap Kei
    Madam Chiu Hoi Shan
    Mr. Leung Oi Kin

  • Company Secretary
    Madam Chan Pui Shan, Bessie
  • Audit Committee

    Mr. Cheung Lap Kei (Chairman)
    Madam Chiu Hoi Shan
    Madam Ji Lingling


  • Remuneration Committee
    Madam Chiu Hoi Shan (Chairlady)
    Mr. Cheung Lap Kei
    Madam Zhou Ning
  • Nomination Committee

    Mr. Ho Kwok Keung, Mars (Chairman)
    Mr. Cheung Lap Kei
    Madam Chiu Hoi Shan

  • Corporate Governance Committee
    Madam Zhou Ning (Chairlady)
    Mr. Ho Kwok Keung, Mars
    Madam Chiu Hoi Shan
  • Risk Management Committee
    Madam Zhou Ning (Chairlady)
    Mr. Chen Yuewu
    Madam Ji Lingling
  • Principal Banker
    Bank of China, Songjiang Sub-Branch of Shanghai

    Bank of China (Hong Kong) Limited

    The Bank of East Asia Limited

  • Principal Share Registrar and Transfer Office in the Cayman Islands
    Conyers Trust Company (Cayman) Limited
    Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
  • Hong Kong Branch Share Registrar and Transfer Office

    Tricor Investor Services Limited

    Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong