Tianjin Development Holdings Limited
(Stock Code: 00882)Company Profile
| Board of Directors | Executive Directors Mr. Wang Zhiyong (Chairman) Mr. Chen Yanhua (General Manager) Dr. Li Xiaoguang Mr. Zhuang Qifei Mr. Cui Xiaofei Non-Executive Director 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 |
| Company Secretary | Ms. Lee Su Yee, Bonnia |
| Principal Bankers | China CITIC Bank International Limited DBS Bank Ltd., Hong Kong Branch Industrial and Commercial Bank of China (Asia) Limited CMB Wing Lung 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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Board Diversity 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
