Independent Non-Executive Directors
Chu Kang Nam
Liang Xushu
Leung Ka Wo

Company Secretary
Leung Lai Ming

Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications (Hong Kong) Limited
Agricultural Bank of China Limited
Industrial Bank Company Limited
Shanghai Pudong Development Bank Co., Ltd.
Industrial and Commercial Bank of China Limited

Auditors
CL Partners CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Room 3203A to 05
Lippo Center Tower 2
Admiralty
Hong Kong

Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Head Office and Principal Place of Business
Room 2707A, 27/F.
Office Tower of Convention Plaza
1 Harbour Road
Wanchai
Hong Kong

Principal Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court
22 Victoria Street
PO Box HM 1179
Hamilton HM EX
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