Board of Directors
Executive Director:
Mr. Huang Guobiao (Chairman)
Mr. Wong Kwok Leung (Vice Chairman)
Professor Kwong Ser Yuen Albert
Lee Siu Fung
Non-executive Director:
Mr. Wu Hao
Independent Non-Executive Director:
Mr. Cheung Kwan Hung
Mr. Lam Tze Chung Felix
Mr. Choi Ho Yan

Audit Committee
Mr. Cheung Kwan Hung (Chairman)
Mr. Wu Hao
Mr. Lam Tze Chung Felix
Mr. Choi Ho Yan
Corporate Governance Committee
Mr. Cheung Kwan Hung (Chairman)
Mr. Wong Kwok Leung
Mr. Huang Guobiao
Mr. Lam Tze Chung Felix
Nomination Committee
Mr. Huang Guobiao (Chairman)
Mr. Cheung Kwan Hung
Mr. Lam Tze Chung Felix
Remuneration Committee
Mr. Choi Ho Yan Chairman)
Mr. Huang Guobiao
Mr. Cheung Kwan Hung

Company Secretary
Mr. Ngai Tsz Hin Michael
Registered Office
Cricket Square
Hutchins Drive
P.O. Box 2681 Grand Cayman KY1-1111
Cayman Islands

Head Office And Principal Place Of Business
21st Floor, 80 Gloucester Road, Wan Chai, Hong Kong
Principal Share Registrar
Codan Trust Company (Cayman) Limited
P.O. Box 2681
Cricket Square
Hutchins Drive
Grand Cayman
Cayman Islands
KY1-1111
Branch Share Registrar
Computershare Hong Kong Investor Services Limited
46th Floor
Hopewell Centre
183 Queen’s Road East
Hong Kong
Legal Advisors
Michael Li & Co

Auditor
Moore Stephens CPA Limited
Principal Bankers
DBS Bank (Hong Kong) Limited
Industrial and Commercial Bank of China ( Asia ) Limited
Stock Code
850
Contact
Tel:(852) 2698 6093
Fax:(852) 3580 7793
Website:www.trcf.com.hk