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Tai Ping Carpets International Limited
(Incorporated in Bermuda with limited liability)
Corporate Information       

Company Name Tai Ping Carpets International Limited
Registered Office Canon's Court
22 Victoria Street
P.O. Box HM 1179
Hamilton HM EX
Bermuda
Principal Place in Hong Kong 26/F Tower A
Regent Centre
63 Wo Yi Hop Road
Kwai Chung
Hong Kong
Sector Industrial
Web Site Address http://www.taipingcarpets.com
Phone Number (852) 2848 7668
Fax Number (852) 2526 8947
Email Address manager@taipingcarpets.com
Financial Year End December 31
Board of Directors Chairman and Non-executive Director
Mr. Nicholas T. J. Colfer

Chief Executive Officer and Executive Director
Mr. James H. Kaplan

Independent Non-executive Directors
Mrs. Yvette Y. H. Fung
Mr. Michael T. H. Lee
Mr. Roderic N. A. Sage
Mr. Lincoln C. K. Yung

Non-Executive Directors
Mr. Ian D. Boyce
Mr. Lincoln K. K. Leong
Mr. David C. L. Tong
Mr. John J. Ying

Alternate Director
Mr. Nelson K. F. Leong (Alternate to Mr. Lincoln K. K. Leong)

Company Secretary Mr. Raymond W. M. Mak
Principal Bankers The Hong Kong and Shanghai Banking
Corporation Limited
Standard Chartered Bank
Shanghai Commercial Bank Limited
Chong Hing Bank Limited
Auditors BDO McCabe Lo Limited
Registrars and Transfer Agent The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street
Hamilton, Bermuda
Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
46/F Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEx Stock Code 146
Listing Date 8 November 1973

updated as per Annual Report 2007

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