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PERFECT MEDICAL

2.340
-0.010-0.43%
Volume:521.92K
Turnover:1.22M
Market Cap:2.94B
PE:9.31
High:2.360
Open:2.350
Low:2.310
Close:2.350
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Company Profile

Company Name:
PERFECT MEDICAL
Exchange:
SEHK
Establishment Date:
2003
Employees:
1161
Office Location:
Langham Place Office Tower,51st Floor,8 Argyle Street,Mong Kok,Kowloon,Hong Kong
Website:
http://www.perfectshape.com.hk
Zip Code:
- -
Phone:
852 2770 2099
Fax:
- -
Introduction:
Perfect Medical Health Management Ltd is an investment holding company mainly engaged in the provision of medical health and medical beauty services. The Company is engaged in the provision of medical aesthetic services such as personalized medical aesthetic solutions for men and women. The Company is also engaged in the provision of medical and health services such as hair growth service, pain management service and preventive care service. In addition, the Company is also engaged in the provision of reproductive medical services such as infertility, artificial insemination, egg freezing services, prenatal diagnosis services, obstetrics and gynecology medical services and women's cancer and health management services. The Company mainly operates its business in Hong Kong, Macau, Mainland China, Australia and Singapore.

Directors

Name
Position
OU Yang Jiang
Chairman of the Board,Executive Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
OU Yang Hui
Executive Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
OU Yang Hong
Executive Director
SU Xian Long
Executive Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee
XU Hui Min
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Chairman
Chi Chi Hung Kenneth
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member
CAO Yi Ping
Independent Director,Member of the Remuneration and Assessment Committee,Chairman of the Nomination Committee,Audit Committee Member
QI Shi Chang
Independent Director,Member of the Remuneration and Assessment Committee,Member of the Nomination Committee,Audit Committee Member

Shareholders

Name
Position
OU Yang Jiang
CEO
OU Yang Hui
General Manager
SU Xian Long
CFO,Corporate Secretary