Tianjin Development Holdings Limited
(Stock Code: 00882)Company Profile
| Board of Directors | Executive Directors Mr. Wang Gang (Chairman) Dr. Li Xiaoguang (General Manager) Mr. Teng Fei Non-Executive Directors Mr. Sun Lijun Mr. Cheung Wing Yui, Edward Independent Non-Executive Directors Dr. Cheng Hon Kwan Mr. Mak Kwai Wing, Alexander Ms. Ng Yi Kum, Estella Mr. Wong Shiu Hoi, Peter Dr. Loke Yu 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
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Terms of Reference of Audit Committee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nomination Committee
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Terms of Reference of Investment Committee
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The Board of Directors Corporate Governance Guidelines
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Board Diversity Policy
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Whistleblowing Policy
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Anti-Corruption Policy
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Procedures for Shareholders to Propose a Person for Election as a Director
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Shareholders Communication Policy
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List of Directors of Subsidiaries
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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
