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Company Name： | Truly International Holdings Limited | Share Registrars, Warrant Registrars and Transfer Office | |
Industry： | IT Hardware | In Hong Kong： | Tricor Secretaries Ltd. |
HKEx Stock Code： | 732 | Level 22, Hopewell Centre, 183 Queen’s Road East, | |
Executive Director： | Lam Wai Wah (Chairman) | Wanchai, Hong Kong | |
| Wong Pong Chun, James | In the | Maples and Calder, P.O. Box 309, Grand Cayman, | |
| Song Bei Bei | Cayman Islands： | Cayman Islands, British West Indies | |
| Dai Cheung Yun | Bankers： | Bank of China (Hong Kong) Limited |
Cheung Wing Cheung | Citibank, N.A. | ||
Independent | Ip Cho Ting, Spencer | China CITIC Bank International Limited | |
Non-Executive | Heung Kai Sing | Hang Seng Bank | |
Directors： | Chung Kam Kwong | Industrial and Commercial Bank of China (Asia) Limited | |
Company Secretary & | Mizuho Bank, Limited | ||
Qualified Accountant： | Lau Fan Yu | MUFG Bank, Limited | |
Auditors： | Deloitte Touche Tohmatsu | Nanyang Commercial Bank, Limited | |
| Certified Public Accountants | Standard Chartered Bank (HK) Limited | ||
| 35/F, One Pacific Place, 88 | The Hongkong and Shanghai Banking Corporation Ltd. | ||
| Queensway, Hong Kong | |||
Principal Office： | 2/F Chung Shun Knitting Centre, | ||
| 1-3 Wing Yip Street, Kwai Chung, | Registered Office： | P.O. Box 309, Grand Cayman, Cayman Islands, | |
| N.T., HK | British West Indies | ||