| Company Name | TC Interconnect Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | 31/F, Aitken Vanson Centre 61 Hoi Yuen Road Kwun Tong Kowloon Hong Kong |
| Principal Place of Business in the PRC | Industrial Complex Gaoping Industrial Zone Sanjiao Town Zhongshan City Guangdong Province The PRC |
| Sector | Electronics / Industrial / Manufacturing |
| Web Site Address | http://www.tatchun.com |
| Phone Number | (852) 2413 1189 |
| Fax Number | (852) 2415 3158 |
| Email Address | tatchun@tatchun.com |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors Mr. Yeung Hoi Shan Mr. Wong Wing Choi Mr. Pak Shek Kuen Non-executive Directors Madam Li Jinxia Mr. Yeung Tai Hoi Mr. Cheung Kwok Ping Independent non-executive Directors Mr. Cheung Sui Wing, Darius Madam Ho Man Kay, Angela Mr. Wong Siu Fai, Albert |
| Company Secretary | Mr. Pak Shek Kuen, CPA FCCA |
| Principal Bankers | Hang Seng Bank Limited Standard Chartered Bank (Hong Kong) Limited Dah Sing Bank, Ltd China Construction Bank Corporation Hong Kong Branch Citic Ka Wah Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong |
| Legal advisers | As to Hong Kong law: Simmons & Simmons 35th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong As to the PRC law: GFE Law Office 18th Floor Guangdong Holdings Tower 555 Dongfeng East Road Guangzhou City Guangdong Province 510050 The PRC |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited P.O. Box 513 GT Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 515 |
| Listing Date | 23rd June, 2006 |
updated as per Annual Report 2007
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