| Company Name | TOM Group Limited |
| Registered Office | P. O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands |
| Head Office and Principal Place of Business | 48/F The Center 99 Queen's Road Central Central Hong Kong |
| Sector | Media (Internet / E-Commerce / Publishing / Outdoor Media / TV & Entertainment) |
| Web Site Address | http://www.tomgroup.com |
| Phone Number | (852) 2121 7838 |
| Fax Number | (852) 2186 7711 |
| Email Address | ir@tomgroup.com |
| Financial Year End | December 31 |
| Board of Directors | Chairman Frank John Sixt Executive Directors Yeung Kwok Mung Mak Soek Fun, Angela Non-Executive Directors Chang Pui Vee, Debbie Ip Tak Chuen, Edmond Lee Pui Ling, Angelina Independent Non-Executive Directors Cheong Ying Chew, Henry Wu Hung Yuk, Anna James Sha Alternate Directors Chow Woo Mo Fong, Susan (Alternate to Frank Sixt) Francis Anthony Meehan (Alternate to each of Frank John Sixt, Chang Pui Vee, Debbie and Ip Tak Chuen, Edmond) |
| Company Secretary | Mak Soek Fun, Angela |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Bank of China (Hong Kong) Limited DBS Bank Limited Industrial and Commercial Bank of China (Asia) Limited |
| Auditors | PricewaterhouseCoopers |
| Registrars | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17/F Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 2383 |
| Listing Date | The Company has been listed on GEM Board since 1 March 2000 and was migrated to Main Board on 4 August 2004 (stock code has been changed from 8001 to 2383). |
updated 15th March, 2012
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