| Company Name | Tianli Holdings Group Limited |
| Registered Office | Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | Suites 2711-12, 27/F The Center 99 Queen's Road Central Hong Kong |
| Principal Place of Business in the PRC | EYANG Building No.13 Gaoxin North 4th Road Songpingshan Community Xili Subdistrict Nanshan District Shenzhen, the PRC |
| Sector | Industrial |
| Web Site Address | http://www.tlhg.com.hk |
| Phone Number | (852) 2972 0100 |
| Fax Number | (852) 2320 7211 |
| Email Address | [email protected] |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Zhou Chunhua (Chairman) Mr. Pan Tong (Chief Executive Officer) Independent Non-executive Directors Mr. Chu Kin Wang, Peleus Mr. David Tsoi Mr. Xu Xuechuan |
| Company Secretary | Mr. Yang Lei |
| Principal Bankers | Chong Hing Bank Limited Industrial and Commercial Bank of China Limited Industrial and Commercial Bank of China (Macau) Limited Citibank N.A. China Construction Bank Corporation Ping An Bank Co., Ltd Bank of China Limited Bank of Communications Co. Ltd Hong Kong Branch Shanghai Pudong Development Bank Co., Ltd |
| Auditors | Crowe (HK) CPA Limited Certified Public Accountants |
| Legal Advisors | As to Hong Kong Law Michael Li & Co. As to Cayman Islands Law Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Office | Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman KY1 -1111 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEX Stock Code | 117 |
| Listing Date | 21st December, 2007 |
updated as per Interim Report 2024
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