FORM 56-1

ANNUAL INFORMATION DISCLOSURE REPORT

For the Year Ended 31 December 2010

TONGKAH HARBOUR PUBLIC COMPANY LIMITED

CONTENT

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|                                                   | Page             |
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|                                                   |                  |
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| Part I Security Issued Company                    |                  |
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| 1 General Information                             | 1                |
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| 2 Risk Factors                                    | 5                |
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| 3 Nature of the Business                          | 11               |
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| 4Business Operation                               | 16               |
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| 5Assets used in Business Operation                | 35               |
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| 6 Legal Disputation                               | 40               |
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| 7 Capital Structure                               | 47               |
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| 8Management                                       | 50               |
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| 9Internal Control                                 | 60               |
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| 10Connected Transactions                          | 62               |
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| 11Financial Position and Results of Operation     | 68               |
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| 12Other Related Information                       | 83               |
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|                                                   |                  |
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|                                                   |                  |
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| Part 2 Information Certification                  | 84               |
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|                                                   |                  |
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| Attachment 1 Information of Directors,Executives, |                  |
| and Controlling Person of the Company             |                  |
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| Attachment 2 Directors of Subsidiaries and        |                  |
| Associated Companies                              |                  |
|                                                   |                  |
| Attachment 3 Audit Committee and Independent      |                  |
| Director Report                                   |                  |
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