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Company Name   Tingyi (Cayman Islands) Holding Corp.
      
Registered Office   P.O. Box 309
Ugland House
Grand Cayman KY1-1104
Cayman Islands
      
PRC Office   No.1688, Wuzhong Road
Minhang District
Shanghai City 201103
PRC
      
Hong Kong (Global Business)   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.irasia.com/listco/hk/tingyi
      
Place of Listing of Shares and
Trading Code
  The Stock Exchange of Hong Kong Limited
Securities code: 322
      
Taiwan Depositary Receipts   Security Code: 910322
     
Executive Directors   Mr. Wei Hong-Ming (Chairman)
Mr. Junichiro Ida (Vice Chairman)
Mr. Wei Hong-Chen
Mr. Koji Shinohara
Mr. Yuko Takahashi
Ms. Tseng Chien
      
Independent Non-executive Directors   Mr. Hsu Shin-Chun
Mr. Lee Tiong-Hock
Mr. Hiromu Fukada
      
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, Wanchai
Hong Kong
      
Principal Bankers  

Agricultural Bank of China
ANZ Bank
Bank of China
Bank of Communications
Bank of Ningbo
China Construction Bank
China Merchants Bank
China Minsheng Bank
Deutsche Bank
Development Bank of Japan Inc.
Industrial and Commercial Bank of China
Metrobank
Mizuho Bank, Ltd.
MUFG Bank
Rabobank
SPD Bank
Sumitomo Mitsui Banking Corporation

      
Legal Advisers  

Sidley Austin
as to PRC law:
Baker McKenzie
Haiwen & Partners
AllBright Law Offices
as to Cayman Islands law:
Maples and Calder (Hong Kong) LLP

      
Auditor   Mazars CPA Limited
Certified Public Accountants
 
 
 
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