Tuesday, April 13, 2021
Martin Hennecke
HKEx Stock Code : 00882 
Corporate Information
Substantial Shareholders Tsinlien Group Company Limited (55.02%)
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

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
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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