| Company Name | Ta Yang Group Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 GT Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business | Flat 28, 23rd Floor Metro Centre II 21 Lam Hing Street Kowloon Bay Kowloon Hong Kong |
| Sector | Industrial |
| Web Site Address | http://www.tayang.com |
| Phone Number | (852) 3678 5088 |
| Fax Number | (852) 3678 5099 |
| Email Address | info@tayanggroup.com |
| Financial Year End | July 31 |
| Board of Directors | Executive Directors Mr. Huang Shen-Shun (Chairman) Mr. Huang Te-Wei (Chief Executive Officer) Mr. Lin Hung-Ming Mr. Wong Tak Leung Non-Executive Directors Independent Non-Executive Directors |
| Company Secretary | Mr. Chan Oi Fat |
| Principal Bankers | Hang Seng Bank Limited 83 De Voeux Road Central Central, Hong Kong BNP Paribas Hong Kong Branch 63/F., IFC 2, 8 Finance Street Central, Hong Kong |
| Auditors | SHINEWING (HK) CPA Limited |
| Legal Adviser | Hong Kong Kirkpatrick & Lockhart Preston Gates Ellis Cayman Islands Conyers Dill & Pearman The People's Republic of China King & Wood PRC Lawyers |
| Compliance Advisor | Cazenove Asia Limited 50th Floor, One Exchange Square 8 Connaught Place, Central Hong Kong |
| Cayman Islands Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1991 |
| Listing Date | 8th June 2007 |
updated 14th July, 2011
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