| Company Name | Tingyi (Cayman Islands) Holding Corp. |
| Registered Office | Genesis Building Fifth Floor P.O. Box 448 George Town Grand Cayman Cayman Islands |
| Head Office and Principal Place of Business | No.15 The 3rd Street Tianjin Economic-Technological Development Area Tianjin 300457 PRC |
| Hong Kong Office | Suite 5607, 56/F., Central Plaza 18 Harbour Road, Wanchai, Hong Kong |
| Sector | Beverages / Food Production and Distribution |
| Phone Number | (852) 2511 1911 |
| Fax Number | (852) 2511 7911 |
| info@tingyi.com | |
| Web Site Address | http://www.tingyi.com http://www.masterkong.com.cn http://www.irasia.com/listco/hk/tingyi |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Wei Ing-Chou (Chairman and Chief Executive Officer) Mr. Takeshi Ida (Vice-Chairman) Mr. Ryo Yoshizawa (Vice Chief Executive Officer) Mr. Wu Chung-Yi Mr. Wei Ying-Chiao Mr. Junichiro Ida Independent Non-executive Directors Mr. Hsu Shin-Chun Mr. Lee Tiong-Hock Mr Michio Kuwahara |
| Company Secretary | Mr. Ip Pui-Sum |
| Principal Bankers | Rabobank Nederland Mizuho Corporate Bank, Ltd Bayerische Hypo-und Vereinsbank AG Societe Generale Corporate and Investing Banking Mega International Commercial Bank Bank Sinopac BNP PARIBAS The Hongkong and Shanghai Banking Corporation Limited Citigroup Corporate and Investment Banking China Construction Bank Industrial and Commercial Bank of China Bank of China China Merchants Bank China CITIC Bank China Development Bank |
| Auditors | Mazars CPA Limited Certified Public Accountants |
| Legal Advisers | Sidley Austin as to PRC law: Haiwen & Partners as to Cayman Islands law: Maples and Calder Asia |
| Cayman Islands Principal Share Registrar and Transfer Office | Genesis Trust & Corporate Services Ltd. 2nd Floor, Compass Centre P.O. Box 448, George Town Grand Cayman KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Hong Kong Registrars Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 322 |
| ADR | TCYMY |
| Listing Date | 5th February, 1996 |
updated 25th June, 2008
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