Rici Healthcare Holdings Limited (“Rici Healthcare”) is a leading private general medical services group in the Yangtze River Delta Region, and a integrated private medical services group that operated general hospital, medical examination centers, OBGY & Pediatric specialty hospitals and clinics in the Yangze River Delta region. Rici Healthcare owned 1 general hospital and 76 medical examination centers under its universal brand of “Rich” by the end of June 30, 2023.
Rich Healthcare started operating Nantong Rich Hospital in 2002. Nantong Rich Hospital is a private general hospital in Nantong. Rich Healthcare established the first medical examination center in Shanghai in 2007. Rich Healthcare is the third largest private medical examination service provider in China In order to further forming industrial closed loop, Rich Healthcare cooperate with MCS set up an elderly care center in 2014, and also entered the market of OBGY & Pediatric specialty hospitals in 2017.
| Headquarters and principal place of business in China | 20/F, No. 1, Lane 277 Longlan Road, Xuhui District, Shanghai, PRC |
| Principal place of business in Hong Kong | Room 1901, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong |
| Registered office | 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands |
| Company Secretary | Mr. Chen Kun(Solicitor of HKSAR) |
| Authorized representatives | Dr. Fang Yixin Mr. Chen Kun |
| Audit committee | Ms. Wong Sze Wing (Chairman) Mr. Jiang Peixing Dr. Wang Yong |
| Remuneration committee | Mr. Jiang Peixing Dr. Mei Hong Ms. Wong Sze Wing |
| Nomination committee | Dr. Fang Yixin (Chairman) Dr. Wang Yong Dr. Wang Weiping |
| Principal share registrar and transfer office in Cayman Islands | Harneys Fiduciary (Cayman) Limited 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited |
| Compliance adviser | BOSC International Company Limited |