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 Company Name |
Tingyi (Cayman Islands) Holding Corp. | |
| Registered Office |
Genesis Building Fifth Floor P.O. Box 448 George Town Grand Cayman Cayman Islands |
|
| Head Office and Principal Place of Business |
No.15 The 3rd Street Tianjin Economic-Technological Development Area Tianjin 300457 PRC |
|
| Hong Kong Office |
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 |
|
| ADR Level 1 Programme |
Symbol: TCYMY | |
| Taiwan Depositary Receipts |
Security Code: 910322 | |
| Executive Directors |
Mr. Wei Ing-Chou (Chairman and Chief Executive Officer) Mr. Takeshi Ida (Vice-Chairman) Mr. Ryo Yoshizawa (Vice Chief Executive Officer) Mr. Wu Chung-Yi Mr. Wei Ying-Chiao Mr. Junichiro Ida |
|
| 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 Hong Kong |
|
| Principal Bankers |
Bank of China UniCredit Bank AG The Shanghai Commercial & Savings Bank,Ltd. |
|
| Legal Advisers |
Sidley Austin as to PRC law: King & Wood as to Cayman Islands law: Maples and Calder |
|
| Auditors |
Mazars CPA Limited Certified Public Accountants |