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Registered Office: Estera Trust (Cayman) Limited
P.O. Box 1350,
Clifton House,
75 Fort Street,
Grand Cayman KY1 - 1108 ,
Cayman Islands
Head Office in the PRC: Room 1403, Building A4, Kexing Science Park, Keyuan Road, Middle District of Science Park, Nanshan District, Shenzhen, PRC, 518057
Principal Place of Business in Hong Kong: Room 1502, 15th Floor, The Chinese Bank Building, 61-65 Des Voeux Road Central, Hong Kong
Company’s website: www.trony.com
Company Secretary: Ms. Stella Yuen Ying CHAN (HKICS, ACIS, HKIoD)
Authorized Representatives: Ms. Stella Yuen Ying CHAN
Mr. Yi LI
Audit Committee: Mr. PAK Wai Keung Martin (Committee Chairman)
Mr. Xuehu ZHANG
Ms. Wai Fong CHOW
Remuneration Committee: Mr. Xuehu ZHANG (Committee Chairman)
Ms. Ying YU
Ms. Wai Fong CHOW
Nomination Committee: Mr. Xuehu ZHANG (Committee Chairman)
Ms. Ying YU
Ms. Wai Fong CHOW
Compliance Advisor: CMB International Capital Limited
Units 1803-4, 18/F, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong
Principal Bankers: Industrial and Commercial Bank of China (Asia) Limited
Hang Seng Bank Limited
China Construction Bank
Cayman Islands Principal Share: Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Share Registrar: Computershare Hong Kong InvestorServices Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong