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Techtronic Industries Co. Ltd.

Corporate Information       

Company Name Techtronic Industries Co. Ltd.
Registered Office 24/F, CDW Building
388 Castle Peak Road
Tsuen Wan, N.T.
Hong Kong
Principal Place of Business 24/F, CDW Building
388 Castle Peak Road
Tsuen Wan, N.T.
Hong Kong
Sector Industrial, Household Goods, Electronics
Web Site Address http://www.ttigroup.com
Phone Number (852) 2402 6888
Fax Number (852) 2413 5971
Email Address ir@tti.com.hk
Financial Year End December 31
Board of Directors Group Executive Directors
Mr. Horst Julius Pudwill
Chairman

Dr. Roy Chi Ping Chung JP
Vice Chairman

Mr. Joseph Galli, Jr
Chief Executive Officer

Mr. Patrick Kin Wah Chan
Mr. Frank Chi Chung Chan
Mr. Stephan Horst Pudwill

Non-executive Director
Mr. Vincent Ting Kau Cheung

Independent Non-executive Directors
Mr. Joel Arthur Schleicher
Mr. Christopher Patrick Langley OBE
Mr. Manfred Kuhlmann
Mr. Peter David Sullivan

Company Secretary Mr. Frank Chi Chung Chan
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Citibank N.A.
Standard Chartered Bank
Hang Seng Bank Ltd.
Auditors Deloitte Touche Tohmatsu
Solicitors Vincent T K Cheung Yap & Co
Share Registrar and Transfer Office Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
Tel: (852) 2980 1888
HKEx Stock Code 669
ADR TTNDY
Listing Date 14 December, 1990

updated as per Annual Report 2007


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