Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 648)

CHANGE OF REGISTERED ADDRESS

China Wah Yan Healthcare Limited announces that its registered address in Hong Kong has been changed to Room 816, China Insurance Group Building, 141 Des Voeux Road, Central, Hong Kong with effect from 11 March 2021.

For and on behalf of the board of directors of

China Wah Yan Healthcare Limited

Lam Sung Him Gaston

Company Secretary

Hong Kong, 11 March 2021

As at the date of this announcement, the board of directors of China Wah Yan Healthcare Limited, comprises Mr. Chan Ka Chung, Mr. Cheung Wai Kwan and Mr. Wang Jianguo as executive directors; and Mr. Chan Yee Ping, Michael, Ms. Hu Xuezhen and Mr. Lam Chun Ho as independent non-executive directors.

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China Wah Yan Healthcare Limited published this content on 11 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2021 11:45:08 UTC.