DIRECTORS
Executive Directors
Benson Tung Wah Wing (Chairman)
Alan Lam Yiu On (Managing Director)
Raymond Tung Wai Man
Martin Tung Hau Man
Billy Tung Chung Man

Non-Executive Directors
Tung Siu Wing
Kevin Lee Kwok Bun

Independent Non-Executive Directors
Johnny Chang Tak Cheung
Tony Chang Chung Kay
Joseph Wong King Lam
Robert Yau Ming Kim

AUDIT COMMITTEE
Joseph Wong King Lam (Chairman)
Tony Chang Chung Kay
Robert Yau Ming Kim

REMUNERATION COMMITTEE
Benson Tung Wah Wing (Chairman)
Joseph Wong King Lam
Tony Chang Chung Kay

COMPANY SECRETARY
Lee Siu Mei

REGISTERED OFFICE
12th Floor, Tungtex Building
203 Wai Yip Street
Kwun Tong
Kowloon
Hong Kong
Telephone: 2797 7000
Fax: 2343 9668

AUDITORS
Deloitte Touche Tohmatsu
Certified Public Accountants

PRINCIPAL BANKERS
Citibank N.A.
Standard Chartered Bank
The Hongkong & Shanghai Banking
Corporation Limited

SHARE REGISTRARS AND TRANSFER OFFICE
Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong

WEBSITE
http://www.tungtex.com
http://www.irasia.com/listco/hk/tungtex