| Company Name | China Ting Group Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business in Hong Kong | 28th Floor, Futura Plaza 111 - 113 How Ming Street Kwun Tong, Kowloon Hong Kong |
| Sector | Garment / Industrial / Manufacturing |
| Web Site Address | http://www.chinating.com.hk |
| Phone Number | (852) 2950 9788 |
| Fax Number | (852) 2790 6802 |
| Email Address | info@chinatingholdings.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. TING Man Yi (Chairman) Mr. TING Hung Yi (Chief Executive Officer) Mr. DING Jianer Mr. CHEUNG Ting Yin, Peter Independent Non-executive Directors Dr. CHENG Chi Pang Mr. WONG Chi Keung Mr. LEUNG Man Kit |
| Company Secretary | Mr. CHENG Ho Lung, Raymond |
| Principal Bankers | Nanyang Commercial Bank Limited 151 Des Voeux Road Central, Hong Kong |
| Auditors | PricewaterhouseCoopers Certified Public Accountants 22nd Floor, Prince's Building Central, Hong Kong |
| Legal Advisers | Squire, Sanders & Dempsey 24th Floor, Central Tower 28 Queen's Road Central Hong Kong |
| Principal Share Registrar | Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street George Town Grand Cayman KY1-1107 Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712 - 16, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 3398 |
| Listing Date | 15th December 2005 |
updated 11th September, 2008
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