|
Substantial Shareholders |
Tianjin Teda Investment Holding Company Limited (50.45%)
TEDA State Asset Operation Company (21.82%)
Tianjin Port Development Holdings Limited (5.64%) |
|
Board of Directors |
ZHANG Jian (Chairman and General Manager and Executive Director)
ZHANG Jun (Non-Executive Director)
Hu Jun (Non-Executive Director)
Tse Ping (Non-Executive Director)
Yang Xiaoping (Non-Executive Director)
LIU Jingfu (Independent Non-Executive Director)
LUO Yongtai (Independent Non-Executive Director)
ZHANG Limin (Independent Non-Executive Director)
Japhet Sebastian Law (Independent Non-Executive Director) |
| Company Secretary |
Lo Tai On |
| Principal Bankers |
Bank of Communications
Agricultural Bank of China
Industrial And Commercial Bank of China |
| Solicitors |
Zhong Lun Law Firm
X.J. Wang & Co
Beijing S&P Law Firm |
| Auditors |
PricewaterhouseCoopers |
| Place of Incorporation |
The People's Republic of China |
| Principal Place of Business |
Unit B, 1st Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Company Website |
http://www.tbtl.com.cn |
| Company Email |
invester@tbtl.cn |
| Telephone No. |
(86-22) 6200-8001 |
| Fax No. |
(86-22) 6200-8002 |
