English
Chinese English
Directors
Executive Directors
Ms. Shi Qi
Mr. Li Jiuhua
Mr. Gao Feng
Non-Executive Directors
Mr. Gu Shixiang
Mr. Han Lei
Mr. Chan Tsun Hong Philip
Independent Non-Executive Directors
Mr. Zheng Changxing
Mr. Chan Siu Tat
Mr. Hu Jiangbing
Ms. Wang Lina
Committees
Executive Committee
Mr. Li Jiuhua
Ms. Shi Qi
Audit Committee
Mr. Chan Siu Tat
Ms. Wang Lina
Mr. Hu Jiangbing
Remuneration Committee
Mr. Hu Jiangbing
Mr. Chan Siu Tat
Ms. Shi Qi
Nomination Committee
Mr. Chan Siu Tat
Mr. Hu Jiangbing
Ms. Shi Qi
Company Information
Authorized Representative
Ms. Xu Jiayuan
Company Secretary
Ms. Xu Jiayuan
Auditors
Elite Partners CPA Limited
Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3, Building D, P.O. Box 1586, Gardenia Court, Camana Bay, Grand Cayman, KY1-1100, Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Union Registrars Limited
Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong
Registered Office
Criket Squara
Hutchins Drive
P.O.Box 2681
Grand Cayman KY1-1111
Cayman Islands
Factories' Locations in Mainland China
Xinguang Road, Jinhe Industrial Zone, Zhangmutou Town, Dongguan City, Guangdong
389 Chengye Road, Huzhou City, ZheJiang
Principal place of business in Hong Kong
22/F, H Code, 45 Pottinger Street, Central, Hong Kong
Stock Code
1991.HK
Company Website
http://www.tayanggroup.com

Official Account