CORPORATE INFORMATION
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Company Name
Jacobson Pharma Corporation Limited
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Stock Code
2633
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Company's website
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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
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Registered Office in Cayman Islands
Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
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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)
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Company Secretary
Mr. Yim Chun Leung
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Authorized Representatives
Mr. Yim Chun Leung Ms. Pun Yue Wai
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Principal Share Registrar
Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
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Hong Kong Share Registrar
Tricor Investor Services Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
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Principal Bankers
China Construction Bank (Asia) Corporation Ltd. Standard Chartered Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited
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Auditors
KPMG
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Audit
CommitteeMr. Young Chun Man, Kenneth (Chairman)
Dr. Lam Kwing Tong, Alan
Professor Wong Chi Kei, Ian
Professor Lam Sing Kwong, Simon
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Nomination
CommitteeProfessor Wong Chi Kei, Ian (Chairman)
Dr. Lam Kwing Tong, Alan
Mr. Young Chun Man, Kenneth
Mr. Yim Chun Leung
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Remuneration
CommitteeDr. Lam Kwing Tong, Alan (Chairman)
Mr. Young Chun Man, Kenneth
Ms. Pun Yue Wai
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21.07.2020
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29.04.2020
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03.01.2020
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02.01.2020
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31.12.2019
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30.12.2019
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27.12.2019
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24.12.2019
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23.12.2019
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20.12.2019
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19.12.2019
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18.12.2019
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17.12.2019
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16.12.2019
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13.12.2019
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12.12.2019
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11.12.2019
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10.12.2019
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09.12.2019
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06.12.2019
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05.12.2019
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04.12.2019
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03.12.2019
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24.07.2019
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02.05.2019
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13.12.2018
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03.09.2018
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26.07.2018
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14.12.2017
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27.07.2017
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05.06.2017
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06.10.2016
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15.09.2016
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08.09.2016
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08.09.2016
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08.09.2016
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08.09.2016
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08.09.2016