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| Corporate Information |
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Substantial Shareholders |
Key Wise Group Limited (45.08%) |
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Board of Directors |
Sin Ke (Chairman and President and Executive Director)
San Kwan (Executive Director)
Zhuang Weidong (Independent Non-Executive Director)
Zhuang Xueyuan (Independent Non-Executive Director)
Zeng Jianzhong (Independent Non-Executive Director) |
| Company Secretary |
Leung Pui Shan |
| Principal Bankers |
Agricultural Bank of China
Quanzhou City Commercial Bank
The Hongkong And Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited |
| Solicitors |
Loong & Yeung, Solicitors |
| Auditors |
Shine Wing (HK) CPA Limited |
| Place of Incorporation |
Cayman Islands |
| Principal Place of Business |
Suite 2311, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.tianyi.com.hk |
| Company Email |
minhong@cnsummi.com |
| Telephone No. |
(852) 3163-1000 |
| Fax No. |
(852) 3163-1122 |
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