About TUS-I

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 Directors
Mr. Tsang Ling Biu, Gilbert
Mr. Sheng Ruzhi

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

COMPANY SECRETARY

Mr. Lau Chi Yuen

AUTHORISED REPRESENTATIVES

Mr. Du Peng
Mr. Lau Chi Yuen

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 707, Tower A, SP Tower
Tsinghua University Science Park
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

Royal Bank of Canada Trust Company (Cayman) Limited
4/F, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KYI-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 ADVISER

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

DBS Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited

STOCK CODE

872

Whole-chain technological service provider with the science park as the carrier.