

| 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 Mr. Joseph Galli, Jr Mr. Patrick Kin Wah Chan Non-executive Director Independent Non-executive Directors |
| 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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