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Tong Ren Tang Technologies Co. Ltd.

Corporate Information       

Company Name Tong Ren Tang Technologies Co. Ltd.
Registered Office No. 16 Tongji Beilu
Beijing Economic and Technology Development Zone
Yizhuang, Beijing
the PRC
Head Office & Principal Place of Business No.20 Nansanhuan Zhonglu
Fengtai District
Bejing, the PRC
Office in Hong Kong 20th Floor, Park Avenue
No. 5 Moreton Terrace
Causeway Bay, Hong Kong
Sector Health Care / Bio-Technology / Medical / Pharmaceutical
Web Site Address http://www.tongrentangkj.com
Phone Number (8610) 6705 6924
Fax Number (8610) 6705 9266
Email Address IR@tongrentangkj.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Mei Qun
Mr.Yin Shun Hai
Mr. Wang Yu Wei
Ms Fang Jia Zhi
Mr. Xie Zhan Zhong

Independent Non-Executive Directors
Ms. Tam Wai Chu, Maria
Mr. Ting Leung Huel, Stephen
Mr. Jin Shi Yuan
Company Secretary Ms. Zhang Jing Yan
Principal Bankers Industrial and Commercial Bank of China, Beijing Branch
Bank of China, Beijing and Hong Kong
Shanghai Pudong Development Bank, Beijing Branch
Bank of Communications, Beijing Branch
Auditors PricewaterhouseCoopers
H-Share Registrar And Transfer Office Hong Kong Registrars Limited
Shops 1712-1716, 17th Floor
Hopewell Centre, 183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 1666
Listing Date 31st October, 2000

updated 18th March, 2011


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