About Us

Corporate Information

BOARD OF DIRECTORS

Executive Directors
Mr. Ma Chi Kong Karl (Chairman)
Mr. Shen Xiao
Mr. Yang Ming
Mr. Du Peng
Mr. Woo Kar Tung Raymond
Ms. Cheung Joanna Wai Sze

Non-Executive Director
Mr. Tsang Ling Biu, Gilbert

Independent Non-Executive Directors
Hon. Quat Elizabeth (JP)
Mr. Poon Chiu Kwok
Mr. Chen Jin
Mr. Wong Yuk Lun, Alan

COMPANY SECRETARY

Mr. So Yiu Fung

AUTHORISED REPRESENTATIVES

Mr. Woo Kar Tung Raymond
Mr. So Yiu Fung

AUDIT COMMITTEE

Mr. Poon Chiu Kwok (Committee Chairman)
Mr. Tsang Ling Biu, Gilbert
Hon. Quat Elizabeth (JP)
Mr. Chen Jin
Mr. Wong Yuk Lun, Alan

NOMINATION COMMITTEE

Mr. Ma Chi Kong Karl (Committee Chairman)
Mr. Shen Xiao
Hon. Quat Elizabeth (JP)
Mr. Poon Chiu Kwok
Mr. Chen Jin
Mr. Wong Yuk Lun, Alan

REMUNERATION COMMITTEE

Mr. Poon Chiu Kwok (Committee Chairman)
Mr. Ma Chi Kong Karl
Mr. Yang Ming
Hon. Quat Elizabeth (JP)
Mr. Chen Jin
Mr. Wong Yuk Lun, Alan

REGISTERED OFFICE

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

WEBSITE OF THE COMPANY

www.tus-i.com

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA ("PRC")

Room KJ02-07, 2nd Floor, Qidi Ke Jian Building
Building No.6
No.1 Zhongguancun East Road
Haidian District, Beijing, PRC

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Room 1301, Prosperity Tower
39 Queen's Road Central
Central, Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

SMP Partners (Cayman) Limited
Royal Bank House – 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited
Shop 1712-1716, 17th Floor, Hopewell Centre
183 Queen’s Road East
Hong Kong

AUDITORS

HLB Hodgson Impey Cheng Limited
Certified Public Accountants
31/F, Gloucester Tower
The Landmark
11 Pedder Street
Central, Hong Kong

LEGAL ADVISERS

As to Hong Kong Law:
Herbert Smith Freehills
23/F, Gloucester Tower
15 Queen’s Road Central
Hong Kong

As to Cayman Island Law:
Conyers Dill & Pearman, Cayman
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

PRINCIPAL BANKERS

Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Shanghai Pudong Development Bank Co., Ltd.

STOCK CODE

872