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Corporate Information

  • Headquarter and Registered Office

    14 Halamish Street
    Caesarea Industrial Park Caesarea 38900
    Israel

  • Place of Business in Hong Kong Registered

    Level 28,Three Pacific Place 1 Queen’s Road East Hong Kong

  • Company Secretary

    Ms. Yee Har Susan LO

  • Authorized Representatives

    Ms. Yee Har Susan LO
    Mr. Yi LIU

  • Audit Committee

    Mr. Heung Sang Addy FONG (Chairman)
    Mr. Chi Fung Leo CHAN
    Ms. Jenny CHEN

  • Remuneration Committee

    Mr. Chi Fung Leo CHAN (Chairman)
    Mr. Yi LIU
    Mr. Heung Sang Addy FONG

  • Nomination Committee

    Mr. Yi LIU (Chairman)
    Mr. Heung Sang Addy FONG
    Mr. Chi Fung Leo CHAN

  • Compliance Adviser

    CMB International Capital Limited

  • Hong Kong Share Registrar

    Computershare

  • Principal Bankers

    HSBC Bank plc, Tel Aviv branch
    Israel Discount Bank Ltd.
    Mizrahi Tefahot Bank Ltd.

  • Company’s Website

    www.sisram-medical.com