• Registered address

    Cricket Square,
    Hutchins Drive,
    PO Box 2681 Grand Cayman KY1-1111,
    Cayman Islands

    Principal place of business and headquarters in the PRC

    Room 601, Building 8,
    PortMix. No. 2377,
    Shenkun Road, Minhang District,
    Shanghai, China 201106

    Principal place of business in Hong Kong

    40/F, Dah Sing Financial Centre,
    No. 248 Queen’s Road East,
    Wanchai, Hong Kong

    Company’s website address

    www.tathongchina.com

    Company secretary

    Ms. Oh Sim Yee

    Authorised representatives

    Mr. Yau Kok San
    Ms. Oh Sim Yee

  • Audit Committee

    Ms. Pan I-shan (Chairlady)
    Mr. Wan Kum Tho
    Dr. HUANG Chao-Jen

    Remuneration Committee

    Mr. Wan Kum Tho (Chairman)
    Ms. Pan I-shan
    Dr. HUANG Chao-Jen

    Nomination Committee

    Mr. Ng San Tiong (Chairman)
    Mr. Wan Kum Tho
    Dr. HUANG Chao-Jen

    Hong Kong Share Registrar

    Tricor Investor Services Limited,
    17/F, Far East Finance Centre,
    16 Harcourt Road,
    Hong Kong

    Compliance adviser

    Fortune Financial Capital Limited