TONGDA GROUP

Investor Relations

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Company Overview

Registered Office:
Century Yard Cricket Square Hutchins Drive P.O.Box 2681GT George Town Grand Cayman Cayman Islands

Head Office and Principal Place of Business
Room 1201–03, 12th Floor, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong

Executive Directors

Mr. Wang Ya Nan (Chairman)

Mr. Wang Hung Man (Vice Chairman)

Mr. Wang Ming Che

Mr. Wong Ming Yuet

Mr. Hui Wai Man

Non-executive Director

Ms. Chan Sze Man

Independent Non-executive Directors

Dr. Yu Sun Say, GBM, GBS, SBS, JP

Mr. Cheung Wah Fung, Christopher, SBS, JP

Mr. Ting Leung Huel, Stephen

MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD

Auditors
Ernst & Young (Certified Public Accountants)

Authorised Representatives
Mr. Wang Ya Nan
Mr. Wang Hung Man

Company Secretary
Ms. Cheuk Tak Yee

Principal Bankers
In Hong Kong:
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi UFJ Limited
KBC Bank N.V., Hong Kong Branch
The Bank of East Asia, Limited
In the PRC:
Bank of China Limited
China Construction Bank Corporation
China Merchant Bank

Legal Adviser
As to Hong Kong law:
Michael Li & Co.
Hui & Lam
As to PRC law:
Fujian Xieli & Partners Law Firm
As to Cayman Islands law:
Conyers Dill & Pearman, Cayman

Hong Kong Branch Share Registrar
Union Registrars Limited
A18/F, Asia Orient Tower, Town Place, 33 Lockhart Road, Wanchai, Hong Kong

Principal Share Registrar
Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street, P.O. Box 705, George Town, Grand Cayman, Cayman Islands