Corporate Information

Company Name
Tianli Holdings Group Limited
Registered Office
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong
26th Floor
ONE CONTINENTAL
232 Wan Chai Road
Wan Chai, Hong Kong
Principal Place of Business in the PRC
EYANG Building
No.13 Gaoxin North 4th Road
Songpingshan Community
Xili Subdistrict
Nanshan District
Shenzhen, the PRC
Sector
Industrial
Web Site Address
http://www.tlhg.com.hk
Phone Number
(852) 2972 0100
Fax Number
(852) 2320 7211
Email Address
enquiry@tlhg.com.hk
Financial Year End
December 31
Board of Directors

Executive Directors
Mr. Zhou Chunhua (Chairman)
Mr. Pan Tong (Chief Executive Officer)

Independent non-executive Directors
Mr. Chu Kin Wang, Peleus
Mr. Xu Xuechuan
Ms. Jiao Jie

Company Secretary
Mr. Yang Lei
Principal Bankers
China Construction Bank Corporation
Bank of China Limited
Ping An Bank Co., Ltd
Shanghai Pudong Development Bank Co., Ltd
Bank of Dongguan Co., Ltd
China Development Bank
Bank of Communications Co. Ltd Hong Kong Branch
Chong Hing Bank Limited
Industrial and Commercial Bank of China (Macau) Limited
Citibank N.A.
Auditors
Crowe (HK) CPA Limited
Certified Public Accountants
Legal Advisors
As to Hong Kong Law
Patrick Mak & Tse

As to Cayman Islands Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office
Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1 -1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong
HKEX Stock Code
117
Listing Date
21st December, 2007

updated as per Annual Report 2025