Tianjin Development Holdings Limited

(Stock Code: 00882)

Company Profile

Board of Directors Executive Directors
Mr. Zeng Xiaoping (Chairman)
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 -
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

  • Annual Report 2016

  • 2016 Interim Report

  • Annual Report 2015

  • Interim Report 2015

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