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Trasy Gold Ex Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Trasy Gold Ex Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Head of Office and Principal Place of Business in Hong Kong 1/F., Talon Tower
38 Connaught Road West
Sheung Wan, Hong Kong
Sector Investment
Web Site Address http://www.trasy.com
Phone Number (852) 2587 1200
Fax Number (852) 2123 9181
Email Address info@trasy.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. TANG Chi Ming
Mr. TSE Ke Li

Independent Non-Executive Directors
Mr. CHUNG Koon Yan
Mr. WONG Kai Tat
Ms. CHAN Ling, Eva
Company Secretary Mr. TSE Kam Fai, ACIS, ACS, MHKloD
Principal Banker Bank of China (Hong Kong) Limited
Auditors Deloitte Touche Tohmatsu
Hong Kong Share Registrars and Transfer Offices Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F.
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 8063
Listing Date 7th December, 2000

updated 1st October, 2009


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