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, | |
| Ma Wai Tong | Cayman Islands： | Cayman Islands, British West Indies | |
| Song Bei Bei | Bankers： | Bank of China (Hong Kong) Limited |
Dai Cheung Yun Cheung Wing Cheung | Citibank, N.A. | ||
Independent | Ip Cho Ting, Spencer | China CITIC Bank International Limited | |
Non-Executive | Heung Kai Sing | Hang Seng Bank. | |
Directors： | Chung Kam Kwong | Industrial and Commercial Bank of China (Asia) Limited | |
| Mizuho Bank, Ltd | |||
Company Secretary & | MUFG Bank, Ltd. | ||
Qualified Accountant： | Ma Wai Tong | Nanyang Commercial Bank, Limited | |
Auditors： | Deloitte Touche Tohmatsu | Standard Chartered Bank (HK) Limited | |
| 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 | |||