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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
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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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