| Board of Director | |
| Executive Director | Mr. Yan Wei (Chairman) Mr. Wang Guan |
| Non-Executive Directors | Mr. Ip Ka Wai Charlie |
| Independent Non-Executive Directors | Mr. Jiao Jian Mr. Wang Dong Ms. Kwok Pui Ka |
| Audit Committee | Ms. Kowk Pui Ha (Chairlady) Mr. Wang Dong Mr. Jiao Jian |
| Remuneration Committee | Mr. Yan Wei (Chairman) Mr. Wang Guan Mr. Jiao Jian |
| Nomination Committee | Mr. Yan Wei (Chairman) Mr. Jiao Jian Ms. Kwok Pui Ka |
| Company Secretary | Mr. Yeung Ho Ming |
| Auditor | Confucius International CPA 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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