Corporate Information

Registered Office in the Cayman Islands

Windward 3, Regatta Office Park

PO Box 1350

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

 http://www.tianyuangroupholdings.com

Company Secretary

Mr. 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 Committee

Professor Wu Jinwen (鄔錦雯) (Chairman)

Mr. Huang Yaohui (黃耀輝)

Ms. Tong Wai Man (董慧敏)

Nomination Committee

Mr. 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

Ocorian Trust (Cayman) Limited

Windward 3, Regatta Office Park

PO Box 1350

Grand Cayman KY1-1108

Cayman Islands

Hong Kong branch share registrar and transfer office

Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen’s Road East

Hong Kong

Principal Bankers

Industrial 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