Tomson Group Limited — Board/Management Information 2004

Oct 14, 2004

Listed Company Information

Listed Company Information
TOMSON GROUP<00258> - Announcement The Stock Exchange has received a message from Tomson Group Limited which is reproduced as follows:- "The directors of Tomson Group Limited (the "Company") regret to inform shareholders that Mr. Tong Cun Lin, a controlling shareholder of the Company, passed away today. By Order of the Board TOMSON GROUP LIMITED Lee Yuen Han Company Secretary Hong Kong, 14th October, 2004 As at the date of this announcement, the board of the Company comprises three executive directors, Madam Hsu Feng (Managing Director), Mr. Chuang Hsiao Chen and Mr. Tong Albert, and three independent non-executive directors, Madam Tung Wai Yee, Mr. Lu Yao-Tsu and Mr. Cheung Siu Ping, Oscar."