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Corporate Information

BOARD OF DIRECTORS
Mr. HAN Xiaosheng
   Chairman
Mr. ZHANG Bo
   Deputy Chairman
Mr. ZHANG Xifang
Mr. FENG Henian
Mr. LIU Hongwei
Mr. Kenneth LAM Kin Hing
   Chief Executive Officer
Mr. Bernard POULIOT^
Mr. LIU Bing^
Mr. ZHAO Yingwei^
Mr. ZHAO Xiaoxia^
Mr. Roy LO Wa Kei
Mr. KONG Aiguo
Mr. LIU Jipeng
Mr. HE Xuehui
Mr. HUANG Yajun

^ Non-Executive Director
# Independent Non-executive Director

EXECUTIVE COMMITTEE

Chairman:

Mr. ZHANG Bo

Vice-chairman:

Mr. Kenneth LAM Kin Hing

Members:

Mr. HAN Xiaosheng

Mr. ZHANG Xifang

Mr. FENG Henian

Mr. LIU Hongwei

AUDIT COMMITTEE

Chairman:

Mr. Roy LO Wa Kei

Members:

Mr. KONG Aiguo

Mr. LIU Jipeng

Mr. HE Xuehui

Mr. HUANG Yajun

REMUNERATION COMMITTEE

Chairman:

Mr. KONG Aiguo

Members:

Mr. LIU Jipeng

Mr. HE Xuehui

Mr. HUANG Yajun

COMPANY SECRETARY
Ms. Hortense CHEUNG Ho Sze

REGISTERED OFFICE
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

HEAD OFFICE AND PRINCIPAL PLACE OF
  BUSINESS IN HONG KONG

18th and 19th Floors
China Building
29 Queen's Road Central
Hong Kong

AUDITOR
BDO Limited
   Certified Public Accountants

HONG KONG LEGAL ADVISER
Howse Williams Bowers

BERMUDA LEGAL ADVISER
Conyers Dill & Pearman

PRINCIPAL SHARE REGISTRAR AND
  TRANSFER OFFICE

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

HONG KONG BRANCH SHARE REGISTRAR
  AND TRANSFER OFFICE

Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong

PRINCIPAL BANKERS
The Bank of East Asia, Limited
China CITIC Bank International Limited
China Minsheng Banking Corp., Ltd.
   Hong Kong Branch
Dah Sing Bank, Limited
Industrial and Commercial Bank of China (Asia) Ltd.
Shanghai Commercial Bank Limited
Shanghai Pudong Development Bank Co., Ltd.
   Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
Chong Hing Bank Limited
Fubon Bank (Hong Kong) Limited

STOCK CODE
00952

WEBSITES OF TONGHAI FINANCIAL GROUP
www.tonghaifinancial.com
www.oceanwsec.com
www.oceanwcapital.com
www.oceanwam.com
www.oceanwpremier.com
www.oceanwdirect.com
www.oceanwir.com
www.quamnet.com

INVESTOR RELATIONS
Tel : (852) 2217-2888
Fax : (852) 3905-8731
Email : ir@tonghaifinancial.com