CORPORATE INFORMATION

Company Name
EuroEyes International Eye Clinic Limited
Proposed listing on
The Main Board of The Stock Exchange of Hong Kong Limited
Stock code
1846.HK
Principal place of business in Hong Kong
Suite 3711, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Share Registrar
Tricor Investor Services Limited

CORPORATE GOVERNANCE

BOARD OF DIRECTORS
COMMITTEE