| Company Name | EuroEyes International Eye Clinic Limited |
| Registered Office | 4/F, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands |
| Corporate Headquarters | Valentinskamp 90 20355 Hamburg Germany |
| Principal Place of Business in Hong Kong | 3rd Floor Plaza 2000 2-4 Russell Street Causeway Bay Hong Kong |
| Sector | Health Care, Medical, Professional Services |
| Web Site Address | https://ir.euroeyes.hk |
| Phone Number | (852) 2111 3956 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Dr Jørn Slot Jørgensen (Chairman and Chief Executive Officer) Dr Markus Braun (Chief Financial Officer) Mr Jannik Jonas Slot Jørgensen Prof Dan Zoltan Reinstein Non-executive Director Mr Marcus Huascar Bracklo Independent Non-executive Directors Mr Hans Helmuth Hennig Ms Katherine Rong Xin Mr Philip Duncan Wright |
| Company Secretary | Ms Rosenna Ho |
| Principal Bankers |
(In Switzerland) UBS Switzerland AG Paradeplatz 6 CH-8001 Zürich (In Germany) Hamburger Sparkasse AG Adolphsplatz 3 20457 Hamburg Germany Sydbank A/S Flensburg Rathausplatz 11 24937 Flensburg Germany Deutsche Bank AG Adolphsplatz 7 20457 Hamburg Germany (In the People's Republic of China) Industrial and Commercial Bank of China Limited Shanghai Jinmao Tower Sub-Branch 4C-11 J-life Jinmao Tower 88 Century Avenue Pudong New Area, Shanghai People's Republic of China Bank of China Limited, Beijing Branch Financial Center Sub-Branch 1/F, Winland International Finance Center 7 Financial Street Xicheng District, Beijing People's Republic of China (In Hong Kong) Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Central Hong Kong S.A.R. of China The Hongkong and Shanghai Banking Corporation Limited 1 Queen's Road Central Hong Kong S.A.R. of China China Everbright Bank 20/F, Everbright Centre 108 Gloucester Road Wan Chai Hong Kong S.A.R. of China Bank Julius Baer & Co. Ltd 40/F, Two Taikoo Place 979 King's Road, Quarry Bay Hong Kong S.A.R. of China |
| Auditors | PricewaterhouseCoopers Certified Public Accountants and Registered Public Interest Entity Auditor 22/F, Prince's Building Central Hong Kong |
| Legal Advisor as to Hong Kong Laws | TW Partners Unit 1602, 16/F COFCO Tower 262 Gloucester Road Causeway Bay Hong Kong |
| Cayman Islands Principal Share Registrar and Transfer Office | Harneys Fiduciary (Cayman) Limited 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 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 |
| HKEX Stock Code | 1846 |
| Listing Date | 15 October 2019 |
updated as per Interim Report 2024
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