| Company Name | Tianneng Power International Limited |
| Statutory Address | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Suite 5509, Central Plaza 18 Harbour Road Wanchai Hong Kong |
| Sector | Batteries / Manufacturing |
| Web Site Address | http://www.tianneng.com.hk |
| Phone Number | (852) 2877 1398 |
| Fax Number | (852) 2827 9398 |
| Email Address | info@tianneng.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Zhang Tianren (Chairman) Mr. Zhang Aogen Mr. Chen Minru Mr. Zhang Kaihong Mr. Shi Borong Mr. Yang Lianming Independent Non-executive Directors |
| Company Secretary | Ms. Hui Wai Man Shirley |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor One Pacific Place 88 Queensway Hong Kong |
| Legal Advisor | Gallant Y.T. Ho & Co. 5th Floor Jardine House 1 Connaught Place Central, Hong Kong |
| Principal Share Registrar | HSBC Trustee (Cayman) Limited P.O. Box 484, HSBC House 68 West Bay Road Grand Cayman, KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 819 |
| Listing Date | 11th June, 2007 |
updated 29th September, 2009
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