Board of Directors	Executive Directors Dr. YIP Man Fan (Chairman) Mr. KWOK Kam Hoi (Deputy Chairman and Chief Executive Officer) Mr. TSUNOYAMA Toru Ms. WONG, Vicky Lai Ping Independent Non-Executive Directors Dr. LAM, Andy Siu Wing, JP Mr. MA, Andrew Chiu Cheung Mr. YU King Tin
Audit Committee	Dr. LAM, Andy Siu Wing, JP (Chairman) Mr. MA, Andrew Chiu Cheung Mr. YU King Tin
Remuneration Committee	Mr. MA, Andrew Chiu Cheung (Chairman) Dr. LAM, Andy Siu Wing, JP Mr. YU King Tin Mr. TSUNOYAMA Toru Ms. WONG, Vicky Lai Ping
Authorised Representatives	Mr. KWOK Kam Hoi Ms. CHEUNG, Fendi Chung Yee
Company Secretary	Ms. CHEUNG, Fendi Chung Yee
Registered Office	Clarendon House 2 Church Street Hamilton HM11 Bermuda
Head Office and Principal Place of Business in Hong Kong	16th Floor, Central Plaza 18 Harbour Road Wanchai, Hong Kong
Bermuda Principal Share Registrar	Butterfield Fund Services (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM08, Bermuda
Hong Kong Branch Share Registrar	Computershare Hong Kong Investor Services Limited Shops 1712 - 1716, 17th Floor Hopewell Centre 183 Queen's Road East, Wanchai, Hong Kong
Auditors	Mazars CPA Limited Certified Public Accountants 34th Floor, The Lee Gardens 33 Hysan Avenue Causeway Bay, Hong Kong
Listing Information	The Stock Exchange of Hong Kong Limited Stock Code: 812
Website	www.tanrich-group.com