TOM Group Limited

Corporate Information       

Company Name TOM Group Limited
Registered Office P. O. Box 309
Ugland House
Grand Cayman
Cayman Islands
Head Office and Principal Place of Business Rooms 1601-05
16/F China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Media and Technology (E-Commerce / Social Network / Mobile Internet / Publishing / Advertising)
Web Site Address
Phone Number (852) 2121 7838
Fax Number (852) 2186 7711
Email Address
Financial Year End December 31
Board of Directors Chairman
Frank John Sixt

Executive Director
Yeung Kwok Mung (Chief Executive Officer)

Non-Executive Directors
Chang Pui Vee, Debbie
Lee Pui Ling, Angelina

Independent Non-Executive Directors
James Sha
Fong Chi Wai, Alex
Chan Tze Leung

Alternate Director
Lai Kai Ming, Dominic (Alternate to Frank John Sixt)
Company Secretary Man Tak Cheung
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of China (Hong Kong) Limited
DBS Bank Ltd., Hong Kong Branch
Citibank, N.A., Hong Kong Branch
United Overseas Bank Limited
Bank of America, N.A.
Hang Seng Bank Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Principal Share Registrar Maples Corporate Services Limited
P.O. Box 309
Ugland House
Grand Cayman
Cayman Islands
Branch Share Registrar 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 as per Annual Report 2023

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