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 5607,56/F., 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 Rabobank Nederland
Mizuho Corporate Bank, Ltd
Bayerische Hypo-und Vereinsbank AG
Societe Generale Corporate and Investing Banking
Mega International Commercial Bank
Bank Sinopac
BNP PARIBAS
The Hongkong and Shanghai Banking Corporation Limited
Citigroup Corporate and Investment Banking
China Construction Bank
Industrial and Commercial Bank of China
Bank of China
China Merchants Bank
China CITIC Bank
China Development Bank
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
 
   
 
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  HKEx Tingyi0322   [ 12:33 ]   9.50    9.72   Up 0.15 (1.59%)
 
 
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