Company Name Tongfang Kontafarma Holdings Limited
 
Registered Office P.O. Box 1350
Clifton House
75 Fort Street
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 cement, clinker and slag, trading of cement and provision of technical services with operations in the PRC
 
Phone Number (852) 2111 9686
 
Fax Number (852) 2111 1276
 
Email Address info@tfkf.com.hk
 
Financial Year End 31st December
 
Board of Directors Executive Directors
Huang Yu (Chairman)
Ng Qing Hai (Managing Director)
Zhang Yi

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

Mainland China
The Bank of East Asia (China) Limited
China Construction Bank Corporation
Fubon Bank (China) Co., Ltd.
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
 
Auditor Deloitte Touche Tohmatsu
 
Solicitors CFN Lawyers in association with Broad & Bright
Paul Hastings
P. C. Woo & Co.
Appleby
 
Principal Share Registrar Estera Trust (Cayman) Ltd.
P.O. Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands
 
Branch Share Registrar Tricor Secretaries Limited
Level 22, 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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