CORPORATE INFORMATION

Company Name

Jacobson Pharma Corporation Limited
Stock Code

2633
Company's website

www.jacobsonpharma.com
Head Office and Principal Place of Business in Hong Kong

Unit 2313-18, 23/F, Tower 1 Millennium City 1, 388 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong
Registered Office in Cayman Islands

Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Board of Directors

Executive Directors Mr. Sum Kwong Yip, Derek (岑廣業) (Chairman and CEO) Mr. Yim Chun Leung (嚴振亮) Ms. Pun Yue Wai (潘裕慧)

Non-executive Director Professor Lam Sing Kwong, Simon (林誠光)

Independent Non-executive Directors Dr. Lam Kwing Tong, Alan (林烱堂) Mr. Young Chun Man, Kenneth (楊俊文) Professor Wong Chi Kei, Ian (黃志基)
Company Secretary

Mr. Yim Chun Leung
Authorized Representatives

Mr. Yim Chun Leung Ms. Pun Yue Wai
Principal Share Registrar

Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
Hong Kong Share Registrar

Tricor Investor Services Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
Principal Bankers

China Construction Bank (Asia) Corporation Ltd. Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited
Auditors

KPMG

CORPORATE GOVERNANCE