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Company Profile

Company Name

Truly International Holdings Limited Share Registrars, Warrant Registrars and Transfer Office

Industry

IT Hardware

In Hong Kong:

Tricor Secretaries Ltd.

HKEx Stock Code:

732   Level 22, Hopewell Centre, 183 Queen’s Road East,

Executive Director:

Lam Wai Wah (Chairman)    Wanchai, Hong Kong
  Wong Pong Chun, James

In the   

Maples and Calder, P.O. Box 309, Grand Cayman,
  Cheung Tat Sang

Cayman Islands:

Cayman Islands, British West Indies

 Non-Executive  Director

 

Li Jian Hua

Bankers:

Australia and New Zealand Banking Group Ltd.
      Citibank, N.A.

Independent  

Ip Cho Ting, Spencer   China CITIC Bank International Limited

Non-Executive 

Heung Kai Sing   China Construction Bank (Asia) Corporation Ltd.

Directors:

Chung Kam Kwong   Hang Seng Bank
      Industrial and Commercial Bank of China (Asia) Ltd.

Company Secretary &

    Mizuho Corporate Bank, Ltd

Qualified Accountant:

Ma Wai Tong   Standard Chartered Bank (HK) Limited

Auditors:

Deloitte Touche Tohmatsu   The Bank of Tokyo-Mitsubishi UFJ, Ltd.
  Certified Public Accountants   The Hongkong and Shanghai Banking Corporation Ltd.
  35/F, One Pacific Place, 88

Registered Office:

P.O. Box 309, Grand Cayman, Cayman Islands,
  Queensway, Hong Kong   British West Indies

Principal Office:

2/F Chung Shun Knitting Centre,    
  1-3 Wing Yip Street, Kwai Chung,     
  N.T., HK    
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