|
|
|
|
|
Corporate Information |
Substantial Shareholders |
Landmark Worldwide Holdings Limited (41.17%) E-Growth Resources Limited (6.09%) |
Board of Directors |
Wang Ya Nan (Chairman and Executive Director) Wang Ya Hua (Vice Chairman) Choi Wai Sang (Executive Director) Wong Ah Yeung (Executive Director) Wong Ah Yu (Executive Director) Wang Ming Che (Executive Director) Ting Leung Huel Stephen (Independent Non-Executive Director) Cheung Wah Fung, Christopher (Independent Non-Executive Director) Yu Sun Say (Independent Non-Executive Director) |
Company Secretary |
Chan Sze Man |
Principal Bankers |
Hang Seng Bank Limited UFJ Bank Limited The Hongkong And Shanghai Banking Corporation Limited DBS Bank (Hong Kong), Limited The Bank of East Asia Limited KBC Bank N.V. Bank of China Limited China Construction Bank |
Solicitors |
Conyers Dill & Pearman Fujian Xieli & Partners Law Firm Hui & Lam Michael Li & Co. |
Auditors |
Ernst & Young |
Place of Incorporation |
Cayman Islands |
Principal Place of Business |
Room 1201-03, 12th Floor, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong |
Share Registrars |
Union Registrars Ltd. [Tel: (852) 2849-3399] |
Company Website |
http://www.tongda.com |
Company Email |
alice@tongda.com.hk |
Telephone No. |
(852) 2570-8128 |
Fax No. |
(852) 2510-0991 |
|
|
|
|