| 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 |
| Ms. Wang Lina |
| Executive Committee |
|---|
| Mr. Li Jiuhua |
| Ms. Shi Qi |
| Audit Committee |
|---|
| Mr. Chan Siu Tat |
| Ms. Wang Lina |
| Remuneration Committee |
|---|
| Mr. Chan Siu Tat |
| Ms. Shi Qi |
| Nomination Committee |
|---|
| Mr. Chan Siu Tat |
| Ms. Shi Qi |
| Authorized Representative |
|---|
| Ms. Xu Jiayuan |
| Company Secretary |
|---|
| Ms. Xu Jiayuan |
| Auditors |
|---|
| CL 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 |
