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TOM Group Limited

Corporate Information       

Company Name TOM Group Limited
Registered Office P. O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Head Office and Principal Place of Business Rooms 1601-05
16/F China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Media (Mobile Internet / e-commerce / Publishing / Outdoor Media / TV & Entertainment)
Web Site Address http://www.tomgroup.com
Phone Number (852) 2121 7838
Fax Number (852) 2186 7711
Email Address ir@tomgroup.com
Financial Year End December 31
Board of Directors Chairman
Frank John Sixt

Executive Directors
Yeung Kwok Mung
Mak Soek Fun, Angela

Non-Executive Directors
Chang Pui Vee, Debbie
Lee Pui Ling, Angelina

Independent Non-Executive Directors
Cheong Ying Chew, Henry
James Sha
Ip Yuk-keung, Albert

Alternate Directors
Lai Kai Ming, Dominic (Alternate to Frank John Sixt)
Company Secretary Mak Soek Fun, Angela
Principal Bankers The Hongkong and Shanghai Banking
    Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of China (Hong Kong) Limited
DBS Bank Ltd., Hong Kong Branch
Citibank, N.A., Hong Kong Branch
United Overseas Bank Limited
Auditors PricewaterhouseCoopers
Principal Share Registrar Maples Corporate Services Limited
P.O. Box 309
Ugland House
Grand Cayman
KY1-1104
Cayman Islands
Branch Share Registrar Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17/F.
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 2383
Listing Date The Company has been listed on GEM Board since 1 March 2000 and was migrated to Main Board on 4 August 2004 (stock code has been changed from 8001 to 2383).

updated 1st January, 2017


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