DIRECTORS
Executive Directors
Martin Tung Hau Man (Chairman)
Billy Tung Chung Man (Vice Chairman)
Raymond Tung Wai Man (Managing Director)

Independent Non-Executive Directors
Tony Chang Chung Kay
Robert Yau Ming Kim
Kenneth Yuen Ki Lok
Wilson Yu Wing Sang
Lee Siu Mei

AUDIT COMMITTEE
Kenneth Yuen Ki Lok (Chairman)
Tony Chang Chung Kay
Robert Yau Ming Kim
Lee Siu Mei

REMUNERATION COMMITTEE
Robert Yau Ming Kim (Chairman)
Martin Tung Hau Man
Tony Chang Chung Kay
Lee Siu Mei

NOMINATION COMMITTEE
Martin Tung Hau Man (Chairman)
Tony Chang Chung Kay
Robert Yau Ming Kim
Kenneth Yuen Ki Lok

COMPANY SECRETARY
Dickson Chu Pui Ki

REGISTERED OFFICE
Office A, 26th Floor
EGL Tower,
No. 83 Hung To Road
Kwun Tong
Kowloon
Hong Kong
Telephone: 2797 7000
Fax: 2343 9668

AUDITORS
D & PARTNERS CPA LIMITED
Certified Public Accountants

PRINCIPAL BANKERS
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited

SHARE REGISTRARS AND TRANSFER OFFICE
Tricor Secretaries Limited
17th Floor,
Far East Finance Centre,
16 Harcourt Road,
Hong Kong

STOCK CODE
00518

WEBSITE
http://www.tungtex.com