Corporate Information

Company Name
Tongguan Gold Group Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
Room 2707A, 27/F.
Office Tower of Convention Plaza
1 Harbour Road
Wanchai
Hong Kong
Sector
Energy / Mining
Web Site Address
https://www.tongguangold.com
Phone Number
(852) 2295 0822
Fax Number
(852) 2295 0990
Email Address
enquiry@tongguangold.com
Financial Year End
December 31
Board of Directors

Executive Directors
Jiang Zhiyong (Chairman)
Wang Dequan (Chief Executive Officer)
Shi Xing Zhi
Shi Shengli
Yeung Kwok Kuen (Chief Financial Officer)
Feng Fangqing

Independent Non-executive Directors
Chu Kang Nam
Liang Xushu
Leung Ka Wo

Company Secretary
Leung Lai Ming
Principal Bankers
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications (Hong Kong) Limited
Agricultural Bank of China Limited
Industrial Bank Company Limited
Shanghai Pudong Development Bank Co., Ltd.
Industrial and Commercial Bank of China Limited
Auditors
Rongcheng (Hong Kong) CPA Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Unit 4301-7, 43/F
COSCO Tower
183 Queen’s Road Central
Sheung Wan
Hong Kong
Principal Share Registrar
Appleby Global Corporate Services (Bermuda) Limited
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda
Hong Kong Branch Share Registrar
Union Registrars Limited
Suites 3301-04, 33/F.
Two Chinachem Exchange Square
338 King's Road, North Point
Hong Kong
HKEX Stock Code
340
Listing Date
26 March 1997

updated as per Annual Report 2025