Registered office

Third Floor, Century Yard,
Cricket Square, P.O.Box 902,
Grand Cayman, KY1-1103,
Cayman Islands.

Headquarter and Principal Place of Business in PRC

No. 301, North Jingsha Road
Jinjiang District, Chengdu
Sichuan, China

Principal Place of Business in Hong Kong

Unit 1907B,19/F, International Commerce Center,
1 Austin Road West, Kowloon,
Hong Kong

Company’s Website

www.jxr-fertility.com

Company Secretary

Ms. Chung Man Nar Mona

Authorized Representative

Ms. Chung Man Nar Mona

Audit and Risk Management Committee

Mr. Ye Changqing (Chairman)
Mr. Chen Shuyun
Ms. Hu Zhe
Dr. Chong Yat Keung
Mr. Wang Xiaobo

Remuneration Committee

Dr. Chong Yat Keung (Chairman)
Mr. Dong Yang
Mr. Chen Shuyun
Mr. Wang Xiaobo
Mr. Ye Changqing

Nomination Committee

Mr. Wang Xiaobo (Chairman)
Ms. Lyu Rong
Dr. Chong Yat Keung
Mr. Wang Xiaobo
Mr. Ye Changqing

Strategic Decisions Committee

Mr. Zhong Yong (Chairman)
Mr. Dong Yang
Mr. Chen Shuyun
Mr. Li Jianwei

Medical Quality Control and R&D Committee

Dr. Geng Lihong (Chairman)
Dr. Chong Yat Keung

Hong Kong Share Registrar

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