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KTP Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name KTP Holdings Limited
Registered Office Clarendon House
Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Unit 1602, 16th Floor
LHT Tower
No. 31 Queen's Road Central
Central
Hong Kong
Sector Footwear / Industrial / Manufacturing
Web Site Address http://www.ktpgroup.com
http://www.irasia.com/listco/hk/ktp/index.htm
Phone Number (852) 2856 9788
Fax Number (852) 2856 9789
Email Address ir@ktphk.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. CHUA Chun Kay (Chairman)
Mr. David Michael GORMLEY (Chief Executive Officer)

Independent Non-executive Directors
Mr. LAM Pun Yuen, Frank
Mr. NGAN Hing Hon
Mr. YEUNG Kin Bond, Sydney
Company Secretary Mr. NG Wai Hung
Principal Banker Standard Chartered Bank
Auditors ShineWing (HK) CPA Limited
Legal Adviser Conyers, Dill & Pearman
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 645
Listing Date 22nd December, 1993

updated 24th November, 2011


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