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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
PRC
Hong Kong Office Suite 5607, 56th Floor, Central Plaza
18 Harbour Road, Wanchai, Hong Kong
Sector Beverages / Food Production and Distribution
Phone Number (852) 2511 1911
Fax Number (852) 2511 7911
E-mail info@tingyi.com
Web Site Address 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)
Mr. Junichiro Ida (Vice Chairman)
Mr. Lin Chin-Tang
Mr. Teruo Nagano
Mr. Wei Hong-Ming
Mr. Koji Shinohara

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 Shanghai
Bank of Tokyo-Mitsubishi UFJ
Bayerische Hypo-und Vereinsbank AG Member of UniCredit Groups
Credit Agricole Corporate & Investment Bank
China Merchants Bank
CITI Bank
Deutsche Bank
Development Bank of Japan Inc.
Development Bank of Singapore
Industrial and Commercial Bank of China
Mizuho Corporate Bank, Ltd.
Rabobank
Sumitomo Mitsui Banking Corporation
The Hongkong and Shanghai Banking Corporation Limited (HSBC)
The Sumitomo Trust & Banking Co., Ltd
Westpac Banking Corporation
Auditors Mazars CPA Limited
Certified Public Accountants
Legal Advisers Sidley Austin

as to PRC law:
King & Wood Mallesons
Beijing Kangda Law Firm
Yingke Law Firm

as to Cayman Islands law:
Maples and Calder
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 Computershare Hong Kong Investor Services Limited
Rooms 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 322
ADR TCYMY
Listing Date 5th February, 1996

updated 7th August, 2017


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