Company Name Tongfang Kontafarma Holdings Limited
 
Registered Office Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
 
Head Office and Principal Place of Business 15th Floor
Allied Kajima Building
138 Gloucester Road
Wanchai
Hong Kong
 
Sector - Manufacture and sales of prescription drugs and other laboratory-related products

- Operation of fitness centres and provision of consultation services for fitness and health activities
 
Phone Number (852) 2731 6500
 
Fax Number (852) 2731 6599
 
Email Address info@tfkf.com.hk
 
Financial Year End 31st December
 
Board of Directors Executive Directors
Chai Hongjie (Chairman)
Huang Yu (President)
Bai Pingyan
Jiang Chaowen (Chief Executive Officer)

Independent Non-Executive Directors
Chan Sze Chung
Zhang Ruibin
Zhang Junxi Jack
 
Company Secretary Si Tou Man Wai
 
Bankers Hong Kong
Fubon Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited

Mainland China
Bank of Beijing Co., Ltd.
China Merchants Bank Co.,Ltd.
China Construction Bank Corporation
China Everbright Bank Co., Ltd.

Singapore
United Overseas Bank Limited
 
Auditor BDO Limited
 
Solicitors CFN Lawyers in association with Broad & Bright
Appleby
Wellington Legal
 
Principal Share Registrar Ocorian Trust (Cayman) Ltd.
Windward 3, Regatta Office Park
P.O. Box 1350
Grand Cayman KY1-1108
Cayman Islands
 
Branch Share Registrar Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen's Road East
Hong Kong
 
Stock Code 1312
 
Listing Date 18th January, 2012
 
Websites http://www.tfkf.com.hk
http://www.irasia.com/listco/hk/tfkf/index.htm
 

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