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Tianli Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Tianli Holdings Group Limited
Registered Office Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Unit 907-909, 9/F., Three Pacific Place
1 Queen's, Road East, Admiralty
Hong Kong
Principal Place of Business in the PRC EYANG Building
No. 3 Qimin Street
No. 2 Langshan Road, North Area
Hi-tech Industrial Park
Nanshan District
Shenzhen, the PRC
Sector Industrial
Web Site Address http://www.tlhg.com.hk
Phone Number (852) 2972 0100
Fax Number (852) 2320 7211
Email Address enquiry@tlhg.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Huang Mingxiang (Chairman and Chief Executive Officer)
Mr. Jing Wenping
Mr. Kwok Oi Lung Roy
Mr. Pan Tong
Mr. Xue Hongjian
Mr. Zhou Chunhua
Mr. Zhu Xiaodong

Non-executive Director
Mr. Sue Ka Lok

Independent Non-executive Directors
Mr. Chan Chi On, Derek
Mr. Chu Kin Wang, Peleus
Mr. To Yan Ming, Edmond
Mr. Xu Xuechuan
Company Secretary Mr. Leung Wai Chung CPA
Principal Bankers China Construction Bank
Shenzhen Ping An Bank
Bank of Communications (Hong Kong)
Bank of China
Citibank (Hong Kong)
Auditors Crowe Horwath (HK) CPA Limited
Certified Public Accountants
Legal Advisors As to PRC Law
Win & Sun Law Firm

As to Cayman Islands Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1 -1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Boardroom Share Registrars (HK) Limited
31/F, 148 Electric Road
North Point
Hong Kong
HKEX Stock Code 117
Listing Date 21st December, 2007

updated 13th August, 2017


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