Tongguan Gold Group Limited 繁體简体
INVESTOR RELATIONS | Corporate Information
Directors
Executive Directors
Fang Yi Quan
Yeung Kwok Kuen (Chief Financial Officer)
Shi Xing Zhi
Shi Sheng Li

Independent Non-Executive Directors
Chu Kang Nam
Ngai Sai Chuen
Liang Xu Shu
Leung Ka Wo

Company Secretary
Leung Lai Ming

Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank
Industrial and Commercial Bank of China Limited
Industrial Bank Company Limited

Auditors
BDO Limited
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong

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
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
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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