Investors Relations

| Company Name | Human Health Holdings Limited |
| Registered Office | Cricket Square |
| Headquarters and Principal Place of Business in Hong Kong | 12th Floor Enterprise Square Two 3 Sheung Yuet Road Kowloon Bay, Kowloon Hong Kong |
| Sector | Healthcare Services |
| Phone Number | (852) 3971-8274 |
| Fax Number | (852) 2312-2772 |
| Email Address | |
| Financial Year End | 30 June |
| Board of Directors | Executive Directors Mr. Chan Kin Ping, BBS, JP (Chairman and CEO) Dr. Pang Lai Sheung Mr. Poon Chun Pong Independent Non-executive Directors Dr. Lui Sun Wing Mr. Chan Yue Kwong, Michael Mr. Chan Hey Man |
| Company Secretary | Ms. Man Ching Yan |
| Authorized Representatives | Mr. Poon Chun Pong Ms. Man Ching Yan |
| Principal Banker | Bank of China (Hong Kong) Limited |
| Auditor | Ernst & Young 27/F., One Taikoo Place 979 King's Road Quarry Bay, Hong Kong |
| Legal Advisor in Hong Kong | Howse Williams 27/F., Alexandra House 18 Chater Road Central, Hong Kong |
| Principal Share Registrar and Transfer Office | 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 17/F, Far East Finance Centre 16 Harcourt Road Hong Kong (852) 2980 1333
|
HKEx Stock Code | 1419 |
Listing Date | 1 April 2016 |