(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Tongguan Gold Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Head Office and Principal Place of Business Room 1306, 13th Floor
Bank of America Tower
12 Harcourt Road
Hong Kong
Sector Energy / Mining
Web Site Address
Phone Number (852) 2295 0822
Fax Number (852) 2295 0990
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Yeung Kwok Kuen (Chief Financial Officer)
Shi Xing Zhi
Shi Sheng Li

Independent Non-executive Directors
Chu Kang Nam
Liang Xu Shu
Leung Ka Wo
Company Secretary Leung Lai Ming
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Company Limited
Auditors CCTH CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Unit 1510-1517, 15/F., Tower 2
Kowloon Commerce Centre
No. 51 Kwai Cheong Road
Kwai Chung New Territories
Hong Kong
Principal Share Registrar MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Hong Kong Branch Share Registrar Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road, North Point
Hong Kong
HKEX Stock Code 340
Listing Date 26 March 1997

updated 8th September, 2022

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