 |
| Company Name |
Tingyi (Cayman Islands) Holding
Corp. |
 |
| Registered
Office |
Genesis Building Fifth Floor P.O.
Box 448
George Town Grand Cayman
Cayman
Islands |
|
| Head Office
and Principal Place of Business |
No.15 The 3rd Street
Tianjin
Economic-Technological Development
Area
Tianjin 300457 PRC |
|
| Hong Kong
Office |
Suite 5607, 56th Floor, Central
Plaza
18 Harbour Road, Wanchai, Hong
Kong
Tel: (852) 2511-1911
Fax: (852)
2511-7911
E-mail: info@tingyi.com |
|
| Website |
http://www.masterkong.com.cn
http://www.tingyi.com
http://www.irasia.com/listco/hk/tingyi |
|
Place of
Listing of Shares and
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 (resigned on 1
April 2008)
Mr. Michio Kuwahara (appointed on
1 April 2008) |
|
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 |
Bank of China
Bank of
Communications
Bank of Tokyo-Mitsubishi
UFJ
Bank Sinopac
Bayerische Hypo-und
Vereinsbank AG Member of UniCredit Groups
BNP
PARIBAS Corporate and Investment
Banking
Calyon Corporate and Investment
Banking
China Bohai Bank
China CITIC
Bank
China Merchants Bank
CITI
Bank
Development Bank of
Singapore
Industrial and Commercial Bank of
China
JP Morgan Chase Bank
Mega
International Commercial Bank
Mizuho
Corporate Bank, Ltd.
Rabobank
Sumitomo
Mitsui Banking Corporation
The Sumitomo Trust
& Banking Co., Ltd |
|
| Legal
Advisers |
Sidley Austin
as to PRC
law:
Haiwen & Par tners
as to Cayman
Islands law:
Maples and Calder Asia |
|
| Auditors |
Mazars CPA Limited
Certified
Public Accountants |
|
HKEx Tingyi0322 
0.16 (1.33%)