Tianjin Development Holdings Limited
(Stock Code: 00882)Company Profile
| Board of Directors | Executive Directors Mr. Teng Fei (Chairman) Dr. Zhai Xinxiang (General Manager) Non-Executive Director Mr. Sun Lijun Independent Non-Executive Directors Ms. Ng Yi Kum, Estella Mr. Wong Shiu Hoi, Peter Mr. Lau Ka Keung Mr. Sin Hendrick |
| Company Secretary | Ms. Lee Su Yee, Bonnia |
| Principal Bankers |
Bank of China (Hong Kong) Limited China CITIC Bank International Limited Industrial and Commercial Bank of China (Asia) Limited Shanghai Pudong Development Bank Co., Ltd. Hong Kong Branch The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| Solicitor | Woo Kwan Lee & Lo |
| Independent Auditor | Deloitte Touche Tohmatsu |
| Place of Incorporation | Hong Kong |
| Share Registrar | Tricor Tengis Limited [Tel: (852) 2980-1333] |
Corporate Governance
Articles of Association
Please Download
Terms of Reference of Audit Committee
Please Download
Terms of Reference of Remuneration Committee
Please Download
Terms of Reference of Nomination Committee
Please Download
Terms of Reference of Investment Committee
Please Download
The Board of Directors Corporate Governance Guidelines
Please Download
Board Diversity Policy
Please Download
Whistleblowing Policy
Please Download
Anti-Corruption Policy
Please Download
Procedures for Shareholders to Propose a Person for Election as a Director
Please Download
Shareholders Communication Policy
Please Download
List of Directors of Subsidiaries
Please Download
Notices (Replacement of Lost Share Certificates)
Company Information
Suites 7-13, 36th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
www.tianjindev.comir@tianjindev.com
(852) 2162 8888
(852) 2311 0896
