Chinese manufacturers online

Trading Code The Stock Exchange of Hong Kong Limited

Securities code: 322

ADR Level 1 Programme Symbol: TCYMY

Executive Directors Mr. Wei Ing-Chou (Chairman and Chief Executive Officer)

Mr. Takeshi Ida (Vice-Chairman)

Mr. Ryo Yoshizawa (Vice Chief Executive Officer)

Mr. Wu Chung-Yi

Mr. Wei Ying-Chiao

Mr. Junichiro Ida

Independent Non-executive Directors Mr. Hsu Shin-Chun

Mr. Lee Tiong-Hock

Mr. Kazou Ogawa(appointed on 1 April 2006)

Mr. Tomoyuki Nakayama(resigned on 1 April 2006)

Cayman Islands Principal Share Registrar

and Transfer Office Genesis Trust & Corporate Services Ltd.

2nd Floor, Compass Centre

P.O. Box 448, George Town

Grand Cayman KY1-1106

Cayman Islands

Hong Kong Branch Share Registrar

and Transfer Office Hong Kong Registrars Limited

Shops 1712-1716

17th Floor, Hopewell Centre

183 Queen’s Road East

Hong Kong

Principal Bankers Mizuho Corporate Bank, Ltd. Hong Kong Branch

Calyon Corporate and Investment Bank, Tianjin Branch

The Hongkong and Shanghai Banking Corporation Limited

Sumitomo Mitsui Banking Corporation, Hong Kong Branch

DBS Bank Ltd, Beijing Branch

BNP PARIBAS, Beijing Branch

Bank of Communications Co., Ltd. Hong Kong Branch

Bank of Tokyo-Mitsubishi UFJ, Ltd. Tianjin Branch

Mega International Commercial Bank

China Development Bank

China Construction Bank

China CITIC Bank

China Merchants bank

Bank of China ( Hong Kong )

Industrial and Commercial Bank

Agriculture Bank of China

Legal Advisers Sidley Austin

as to PRC law:

Haiwen & Par tners

as to Cayman Islands law:

Maples and Calder Asia

Auditors Moores Rowland Mazars

Chartered Accountants

Certified Public Accountants