Tianjin Development Holdings Limited

(Stock Code: 00882)

Company Profile

Board of Directors Executive Directors
Mr. Wang Zhiyong (General Manager)
Dr. Cui Di
Dr. Yang Chuan

Non-Executive Directors
Mr. Cheung Wing Yui, Edward
Dr. Chan Ching Har, Eliza

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 CITIC Bank International Limited
DBS Bank Ltd., Hong Kong Branch
Industrial and Commercial Bank of China (Asia) Limited
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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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)

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Company Information

Suites 7-13, 36th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong

www.tianjindev.com
ir@tianjindev.com
(852) 2162 8888
(852) 2311 0896

Reports

  • 2018 Interim Report

  • Annual Report 2017

  • 2017 Interim Report

  • Annual Report 2016

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