88IV - Public company info - Tan Chong International Ltd.

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Tan Chong International Ltd., 00693.HK - Corporate Information
Substantial Shareholders	Promenade Group Limited (10.53%) Tan Chong Consolidated Sdn. Bhd. (35.05%) Tan Kim Hor (7.19%) Pang Siew Har (6.69%) Time Strategy Group Limited (5.19%) Lee Lang (5.16%)
Directors	Tan Eng Soon(Chairman and Executive Director) Glenn Tan Chun Hong(Deputy Chairman, Managing Director and Executive Director) Joseph Ong Yong Loke(Deputy Chairman and Non-Executive Director) Sng Chiew Huat(Finance Director and Executive Director) Tan Kheng Leong(Executive Director) Gillian Tan Tsui Lyn(Non-Executive Director) Ng Kim Tuck(Independent Non-Executive Director) Prechaya Ebrahim(Independent Non-Executive Director) Azman Bin Badrillah(Independent Non-Executive Director) Teo Ek Kee(Independent Non-Executive Director) Charles Tseng Chia Chun(Independent Non-Executive Director)
Company Secretary	Teo Siok Ghee Liew Daphnie Pingyen
Principal Bankers	Oversea-Chinese Banking Corporation Limited United Overseas Bank Limited
Solicitors	Kirkpatrick & Lockhart Preston Gates Ellis
Auditors	KPMG
Registered Office	Unit 3001 30th Floor Shui On Centre 6-8 Harbour Road Wanchai Hong Kong
Share Registrars	Computershare Hong Kong Investor Services Ltd.
Share Registrars Tel No	(852) 2862-8628
Internet Address	http://www.tanchong.com
Email Address	tcil_hk@tanchong.com.hk
Tel No	(852) 2824-4473
Fax No	(852) 2787-5099

Public company info - Tan Chong International Ltd. , 00693.HK