| Board of Director | |
| Executive Director | Ip Ka Wai Charlie Chan Tim Cheung |
| Independent Non-Executive Directors | Lam Chi Wing Ms. Chung Anita Mei Yu Ms. Wu Ching Tung Grace |
| Audit Committee | MS. Wu Ching Tung (Chairlady) Ms. Chung Anita Mei Yu Lam Chi Wing |
| Remuneration Committee | Mr. Lam Chi Wing (Chairman) Mr. Ip Ka Wai Charlie Ms. Chung Anita Mei Yu |
| Nomination Committee | Ip Ka Wai Charlie Lam Chi Wing Ms. Wu Ching Tung Grace |
| Company Secretary | Ms. Yiu Suk Han (ACG, HKACG) |
| Auditor | Deloitte Touche Tohmatsu |
| Compliance Adviser | Innovax Capital Limited |
| Principal Bank | Hang Seng Bank Limited |
| Registeres Office | 4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands |
| Headquaters and Principal Place of business in Hong Kong | 8/F Kwok Kee Group Centre, 107 How Ming Street, Kwun Tong, Kowloon, Hong Kong |
| Principal Share Registrar and Transfer Office in Cayman Islands | Harneys Fiduciary (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited |
| Company's website address | www.mttgholdings.com |
| Stock Code | 2350 |
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