Tingyi (Cayman Islands) Holding Corp.
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Tingyi (Cayman Islands) Holding Corp.
Registered Office PO Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Head Office and Principal Place of Business No.1688, Wuzhong Road
Minhang District
Shanghai City 201103
Hong Kong Office Suite 5607, 56th Floor, Central Plaza
18 Harbour Road, Wanchai, Hong Kong
Sector Beverages / Food Production and Distribution
Phone Number (86) 21 3175 3908
Fax Number (86) 21 3175 4320
Web Site Address
Financial Year End December 31
Board of Directors

Executive Directors
Mr. Wei Hong-Ming (Chairman)
Mr. Junichiro Ida (Vice Chairman)
Mr. Koji Shinohara
Mr. Wei Hong-Chen
Mr. Yuko Takahashi
Ms. Tseng Chien

Independent Non-executive Directors
Mr. Hsu Shin-Chun
Mr. Lee Tiong-Hock
Mr. Hiromu Fukada

Company Secretary Mr. Ip Pui-Sum
Principal Bankers Agricultural Bank of China
ANZ Bank
Bank of China
Bank of Communications
Bank of Ningbo
China Construction Bank
China Merchants Bank
China Minsheng Bank
DBS Bank
Deutsche Bank
Development Bank of Japan Inc.
Industrial and Commercial Bank ofChina
Mizuho Bank, Ltd.
SPD Bank
Sumitomo Mitsui Banking Corporation
United Overseas Bank
Auditors Mazars CPA Limited
Certified Public Accountants
Legal Advisers Sidley Austin

PRC principal legal advisers:
Baker McKenzie
Haiwen & Partners
AllBright Law Offices

as to Cayman Islands law:
Maples and Calder (Hong Kong) LLP
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, Wanchai
Hong Kong
HKEX Stock Code 322
Taiwan Depositary Receipts 910322
Listing Date 5th February, 1996

updated as per Annual Report 2022

  • Company's Index

  • © Copyright 1996-2023 Ltd. All rights reserved.
    DISCLAIMER: Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to Ltd or have been lawfully licensed to Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.