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. Cui Yu Shu

Audit Committee

Mr. Lai Chun Yu (Chairperson)

Ms. Wong Siu Yin Rosella

Mr. Cui Yu Shu

REMUNERATION COMMITTEE

Ms. Wong Siu Yin Rosella (Chairperson)

Ms. Wong Han Yu Alice

Mr. Cui Yu Shu

NOMINATION COMMITTEE

Ms. Wong Han Yu Alice (Chairperson)

Ms. Wong Siu Yin Rosella

Mr. Cui Yu Shu

JOINT COMPANY SECRETARIES

Ms. Chan Siu Yin

Ms. Wong Sau Ping

AUTHORISED REPRESENTATIVES

Ms. Wong Han Yu Alice

Ms. Wong Sau Ping

PRINCIPAL PLACE OF BUSINESS IN THE PRC

Yuanbei Village

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

Level 54, Hopewell Centre

183 Queen's Road East, Hong Kong

Solicitors

As To Hong Kong Law:

CFN Lawyers, In association with BROAD & BRIGHT

27/F, Neich Tower

128 Gloucester Road

Wan Chai

Hong Hong

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

Compliance Adviser

South China Capital Limited

A licensed corporation to carry out type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance

28/F, Bank of China Tower

1 Garden Road

Central, Hong Kong

Auditor

PricewaterhouseCoopers

Certified Public Accountants Registered Public Interest Entity Auditor

22/F, Prince’s Building

10 Chater 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

Investor Relations