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| Corporate Information |
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Substantial Shareholders |
Tsinlien Group Company Limited (55.02%) |
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Board of Directors |
Executive Directors
Mr. Yu Rumin (Chairman)
Mr. Wu Xuemin (General Manager)
Mr. Dai Yan
Mr. Bai Zhisheng
Mr. Zhang Wenli
Dr. Gong Jing
Mr. Wang Zhiyong
Non-Executive Directors
Mr. Cheung Wing Yui, Edward
Dr. Chan Ching Har, Eliza
Independent Non-Executive Directors
Dr. Cheng Hon Kwan
Mr. Mak Kwai Wing, Alexander
Ms. Ng Yi Kum, Estella
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| Company Secretary |
Mr. Tuen Kong, Simon |
| Principal Bankers |
Industrial and Commercial Bank of China (Asia) Limited
CITIC Bank International Limited
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank Limited
Credit Agricole Corporate and Investment Bank
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| Solicitors |
Woo, Kwan, Lee & Lo |
| Auditors |
Deloitte Touche Tohmatsu |
| Place of Incorporation |
Hong Kong |
| Principal Place of Business |
Suites 7-13, 36th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong |
| Share Registrars |
Tricor Tengis Limited [Tel: (852) 2980-1333] |
| Company Website |
http://finance.thestandard.com.hk/en/0882tianjindev |
| Company Email |
ir@tianjindev.com |
| Telephone No. |
(852) 2162 8888 |
| Fax No. |
(852) 2311 0896 |
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