Directors
Executive Directors
Yeung Kwok Kuen (Chief Financial Officer)
Shi Xing Zhi
Shi Sheng Li
Independent Non-Executive Directors
Chu Kang Nam
Liang Xu Shu
Leung Ka Wo
Company Secretary
Leung Lai Ming
Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Company Limited
Auditors
CCTH CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Unit 1510-1517, 15/F., Tower 2
Kowloon Commerce Centre
No. 51 Kwai Cheong Road
Kwai Chung New Territories
Hong Kong
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Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
Room 1306, 13th Floor
Bank of America Tower
12 Harcourt Road
Admiralty
Hong Kong
Principal Share Registrar
MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrar
Union Registrars Limited
Suites 3301-04, 33/F
Two Chinachem Exchange Square
338 King's Road
North Point
Hong Kong
Stock Code
00340
Company Website
www.tongguangold.com
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