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
www.masterkong.com.cnwww.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 ANZ Bank
Bank of America
Bank of China
Bank of Tokyo-Mitsubishi UFJ
Bank Sinopac
Bayerische Hypo-und Vereinsbank AG Member of UniCredit Groups
BNP PARIBAS Corporate and Investment Banking
Calyon Corporate and Investment Banking
China Merchants Bank
CITI Bank
Deutsche Bank
Development Bank of Singapore
Industrial and Commercial Bank of China
JP Morgan Chase Bank
Mega International Commercial Bank
Mizuho Corporate Bank, Ltd.
Rabobank
Sumitomo Mitsui Banking Corporation
The Hongkong and Shanghai Banking Corporation Limited
The Shanghai Commercial & Savings Bank, Ltd
The Sumitomo Trust & Banking Co., Ltd
Westpac Banking Corporation
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
www.masterkong.com.cn/InvestorInformationen/stock/