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
Hong Kong
Sector - Manufacture and sales of cement and clinker, and provision of technical services with operations

- 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) 2111 9686
Fax Number (852) 2111 1276
Email Address
Financial Year End 31st December
Board of Directors Executive Directors
Huang Yu (Chairman)
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
China CITIC Bank International Limited
Fubon Bank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
The HongKong and Shanghai Banking Corporation Limited

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 BDO Limited
Solicitors CFN Lawyers in association with Broad & Bright
Paul Hastings
P. C. Woo & Co.
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 54, Hopewell Centre
183 Queen's Road East
Hong Kong
Stock Code 1312
Listing Date 18th January, 2012

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