| Company Name | TOM Group Limited |
| Registered Office | P.O. Box 309 Ugland House South Church Street, George Town Grand Cayman Cayman Islands British West Indies |
| Head Office and Principal Place of Business | 48/F The Center 99 Queen's Road Central Central Hong Kong |
| Sector | Media (Internet / Publishing / Outdoor Media / TV & Entertainment) |
| Web Site Address | http://www.tomgroup.com |
| Phone Number | (852) 2121 7838 |
| Fax Number | (852) 2186 7711 |
| Email Address | ir@tomgroup.com |
| Financial Year End | December 31 |
| Board of Directors | Chairman Mr. Frank John Sixt Executive Directors Mr. Yeung Kwok Mung Ms. Mak Soek Fun, Angela Non-Executive Directors Mr. Frank John Sixt Ms. Chang Pui Vee, Debbie Mrs. Chow Woo Mo Fong, Susan Mr. Ip Tak Chuen, Edmond Mrs. Lee Pui Ling, Angelina Independent Non-Executive Directors Mr. Cheong Ying Chew, Henry Ms. Wu Hung Yuk, Anna Mr. James Sha Alternate Director Mr. Francis Meehan (Alternate to each of Mr. Frank Sixt, Ms. Debbie Chang, Mrs. Susan Chow and Mr. Edmond Ip) |
| Company Secretary | Ms. Mak Soek Fun, Angela |
| Principal Bankers | The Hong Kong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited DBS Bank Limited |
| Auditors | PricewaterhouseCoopers |
| Registrars | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17/F Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 2383 |
| Listing Date | The Company has been listed on GEM Board since 1 March 2000 and was migrated to Main Board on 4 August 2004 (stock code has been changed from 8001 to 2383). |
updated 3rd September, 2008
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