Investor Relations
Company Information
Directors
Executive Directors
Ms. Wong Han Yu Alice (Chairperson)
Mr. Wong Chiu Wai
Ms. Jiang Yin Juan
Non-Executive Director
Mr. Wong Leung Yau
Independent Non-Executive Directors
Ms. Wong Siu Yin Rosella
Mr. Lai Chun Yu
Mr. Wong Kit Wai
Audit Committee
Mr. Lai Chun Yu (Chairperson)
Ms. Wong Siu Yin Rosella
Mr. Wong Kit Wai
REMUNERATION COMMITTEE
Ms. Wong Siu Yin Rosella (Chairperson)
Ms. Wong Han Yu Alice
Mr. Wong Kit Wai
NOMINATION COMMITTEE
Ms. Wong Han Yu Alice (Chairperson)
Ms. Wong Siu Yin Rosella
Mr. Wong Kit Wai
COMPANY SECRETARY
Ms. Chan Siu Yin
AUTHORISED REPRESENTATIVES
Ms. Wong Han Yu Alice
Ms. Chan Siu Yin
PRINCIPAL PLACE OF BUSINESS IN THE PRC
No. 1 Tailam Road
Wangbao Town
Oidong City, Nantong
Jiangsu Province, the PRC
Principal PLACE OF BUSINESS IN HONG KONG
31/F, Tower Two, Times Square
1 Matheson Street
Causeway Bay, Hong Kong
REGISTERED OFFICE IN THE CAYMAN ISLANDS
Cricket Square
Hutchins Drive P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Tricor Investor Services Limited
17/F, Fast East Finance Centre
16 Harcourt Road
Hong Kong
Solicitors
As To Hong Kong Law:
CFN Lawyers LLP in association with Beijing Anli (Hong Kong) Partners
Room 1710–11, 17th Floor
New World Tower 1
16–18 Queen’s Road Central
Central
Hong Kong
As To PRC Law:
Beijing Yingke Law Firm Shanghai Office
Yingke Lawyer Tower
No.181, Jiangchang No. 3 Road
Jing An District
Shanghai, the PRC
As To Cayman Islands Law:
Conyers Dill & Pearman
Cricket Square
hutchuns Drive
P.O. Box 2681, Grand Cayman
kY1-111, Cayman Islands
Auditor
BDO Limited
Certified Public Accountants Registered Public Interest Entity Auditor
25th Floor, Wing On Centre
111 Connaught Road Central
Hong Kong
Principal Bank
DBS (Hong Kong) Limited
11/F, The Center
99 Queen’s Road Center, Hong Kong
Stock Code
6193
company’s website
www.tailamgroup.com
