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COMPANY PROFILE 

Shimao (Suzhou) Biotechnology Co., Ltd. (hereinafter referred to as "WTS China”) is located in the historical and cultural city – Suzhou,wholly owned by its parent company, WTS - a British company. WTS China is a comprehensive high-tech company specializes in biomedical and old-age service, integrates research and development, brand promotion, marketing and service training.

Founded in 1985, WTS was a company which was early oriented to health care technology and old-age service in Britain. At the same time, WTS is the first batch of high-tech companies in Britain being listed among Top 100 main board listed companies on the London Stock Exchange (Quote: WTS).

Relying on the profound influence of WTS in the UK, with the help of high-quality resources at home and by virtue of its strong product development and production advantages, WTS China devotes to creating a new independent brand in the field and committing to producing health-care products with higher technology and better quality. The company's business scope varies from R&D and production to sales and marketing of nano-biology, medical and health care products. The products include functional health food, cosmetics and other products, all of which are to help improve health and life quality of people.

The company has an R&D laboratory in Suzhou Singapore Industrial Park covering an area of 2000 square meters and a plant of 4000 square meters in Zhangjiang high-tech Park, Shanghai City. The company adopts the international advanced clean production,which is comparable to the 100 class purification standard filling workshop with freeze-dried powder of the pharmaceutical standard. Both the biological laboratories and production workshop have been approved with the GLP, GMP certification of SFDA.

Today WTS China has established a sound system for global sales and brand promotion. Brand and marketing sub-centers have been set up in the Britain, Canada and many other places to explore the global market constantly.

30

Years

Experience

Current

28

Professionals

6

Industrial

Specialists

Experienced

4

Partners

OUR TEAM

CHAIRMAN'S WELCOME STATEMENT 

Shimao Biotechnology Co., Ltd (referred to as WTS China) is a company with a forward-looking strategy and great execution ability. We take practical actions to achieve our goals and our dealers' expectations.

 

Our company operates with a global outlook and will continue to grow internationally. We will always look to the future and plan ahead. We aim to expand, develop and flourish in the international market. We are determined to further improve and continuously meet the exceptional standards that are expected from us.

 

We place great importance on the need for effective communication with investors and we will ensure that existing and potential investors are able to track our progress and obtain news and updates as soon as they become available.

 

Dr Chen Shao

Chairman

​WTS China

ORGANISATIONAL STRUCTURE

STRUCTURE
COMPANY INFORMATION

CORPORATE GOVERNANCE

WTS China complies, so far as is practicable and appropriate for a company of its size and nature, with the provisions of the Corporate Governance Code issued by the Quoted Companies Alliance.

 

The Board includes one independent Non-Executive Directors who bring an independent view to the Board and provide a balance to the two Executive Directors.

COUNTRY  OF INCORPORATION

The company was incorporated and registered in Suzhou, Jiangsu Province, China. Shimao's operation is mainly in the People's Republic of China (the PRC).

 

REGISTERED OFFICE

Room 2406, Block A, Building 2,

Lifeng Commercial Centre, Wuzhong District,

Suzhou City, Jiangsu Province,

China. 215100

COMPANY INFORMATION

OUR ADVISERS

Hui Ke | Attorney at Law

Salans FMC SNR Denton McKenna Long

18 Jihui Road, 9-10/F Building A, Lianchuang Mansion, Gulou District, Nanjing, Jiangsu,China

D +86 25 83755161   |   M +86 18652947759
hui.ke@dentons.cn   | http://www.dentons.com/

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Ruihua Certified Public Accountants (special ordinary partnership) Jiangsu Branch

Responsible person: Xiaolan Sheng

Address: Floor 9, Yincheng Plaza, No.289 North Jiangdong Road, Nanjing, China

Postcode: 210036

Tel: 025-83313222

Fax: 025-83313888

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