Investor
Relations

Corporate Information

  • Registered Office in the
    Cayman Islands
    PO Box 1350
    Clifton House
    75 Fort Street
    Grand Cayman
    KY1-1108
    Cayman Islands
  • Principal Place of Business
    in the PRC
    168 Renmin South Road,
    Maoming, PRC
  • Principal Place of Business
    in Hong Kong
    Room C, 29/F,
    Tower B, Billion Centre
    1 Wang Kwong Road
    Kowloon Bay, Hong Kong
  • Company Website www.tianyuangroupholdings.com
  • Company SecretaryMr. Hung Chung Wah (洪從華), (CPA, FCCA, FRM)
  • Authorised Representatives Mr. Yang Jinming (楊金明)
    Mr. Hung Chung Wah (洪從華)
  • Audit Committee Mr. Pang Hon Chung (彭漢忠) (Chairman)
    Professor Wu Jinwen (鄔錦雯)
    Mr. Huang Yaohui (黃耀輝)
  • Remuneration CommitteeProfessor Wu Jinwen (鄔錦雯) (Chairman)
    Mr. Huang Yaohui (黃耀輝)
    Ms. Tong Wai Man (董慧敏)
  • Nomination CommitteeMr. Yang Jinming (楊金明) (Chairman)
    Professor Wu Jinwen (鄔錦雯)
    Mr. Pang Hon Chung (彭漢忠)
  • Principal share registrar and
    transfer Office
    Estera Trust (Cayman) Limited
    PO Box 1350
    Clifton House
    75 Fort Street
    Grand Cayman
    KY1-1108
    Cayman Islands
  • Hong Kong branch share
    registrar and transfer office
    Tricor Investor Services Limited
    Level 22, Hopewell Centre
    183 Queen’s Road East
    Hong Kong
  • Compliance Adviser RaffAello Capital Limited
    Room 2002, 20/F
    Tower Two, Lippo Centre
    89 Queensway, Admiralty
    Hong Kong
  • Principal BankersIndustrial and Commercial Bank of China Limited
    Maoming Mao Gang Branch

    Xia Li Nan Road,
    Maogang District, Maoming
    Guangdong PRC

    China Guangfa Bank Co., Ltd.
    No.107, Youcheng Fourth Road,
    Maoming
    Guangdong
    PRC