Company Name

IVD Medical Holding Limited

Listing/ Listed on

Hong Kong

Stock Code

1931

Web-site address

Headquarters and Principal place of business in the PRC

Room 602, Building 6 Lane 299, Bisheng Road Zhangjiang Hi-Tech Park Pudong New Area District, Shanghai, China

Principal place of business in Hong Kong

Rm 1703, Grandtech Centre, 8 On Ping St., Shatin, Hong Kong

Board of Directors

Executive Director

Ho Kuk Sing (Chairman and Chief Executive Officer)Lin Xianya (General Manager)Chan Siu Kei KenLaw Kim Fai (Chief Financial Officer)

Non-executive director

Yao HalyunLiu Fei

Zhong RenqianLeung Ka SingWong Sze Lok

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

Auditors and reporting accountants

Prism Hong Kong Limited

Registered Public Interest Entity Auditor

Units 1903A-1905,19/F, 8 Observatory Road, Tsim Sha TsuiKowloon, Hong Kong