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Tianli Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)

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 Suites 2711-12, 27/F
The Center
99 Queen's Road Central
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. David Tsoi
Mr. Xu Xuechuan
Company Secretary Mr. Lo Chung Man
Principal Bankers Chong Hing Bank Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Macau) Limited
Citibank N.A.
China Construction Bank Corporation
Ping An Bank Co., Ltd
Bank of China Limited
Bank of Communications Co. Ltd Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd
Auditors Crowe (HK) CPA Limited
Certified Public Accountants
Legal Advisors As to Hong Kong Law
Junhe Law Offices

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
Shops 1712-1716
17/F, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 117
Listing Date 21st December, 2007

updated as per Annual Report 2021


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