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Transport International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Transport International Holdings Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
Principal Office 15/F., 9 Po Lun Street, Lai Chi Kok
Kowloon, Hong Kong
Sector Utilities
Phone Number (852) 2786-8888
Fax Number (852) 2745-0300
Web Site Address www.tih.hk
Email Address

director@tih.hk

Financial Year End 31 December
Board of Directors Dr Norman LEUNG Nai Pang
GBS, JP
Chairman and Independent Non-executive Director

Dr John CHAN Cho Chak
GBS, JP
Deputy Chairman and Independent Non-executive Director

Dr Eric LI Ka Cheung
GBS, OBE, JP
Independent Non-executive Director

Professor LIU Pak Wai
SBS, JP
Independent Non-executive Director

Mr. TSANG Wai Hung
GBS, PDSM, JP
Independent Non-executive Director

Mr. Raymond KWOK Ping Luen
JP
Non-executive Director

Mr. NG Siu Chan
Non-executive Director

Mr. Charles LUI Chung Yuen
M.H.
Non-executive Director

Mr. William LOUEY Lai Kuen
Non-executive Director

Ms. Winnie NG
JP
Non-executive Director and Alternate Director to Mr. NG Siu Chan

Mr. Allen FUNG Yuk Lun
Non-executive Director

Mr. CHEUNG Wing Yui
Non-executive Director

Mr. LEE Luen Fai
Non-executive Director

Mr. LUNG Po Kwan
Non-executive Director

Mr. Roger LEE Chak Cheong
Executive Director and Managing Director

Ms. Susanna WONG Sze Lai
(Alternate Director to Mr. Raymond KWOK Ping Luen, JP)

Mr. GAO Feng
(Alternate Director to Mr. William LOUEY Lai Kuen)

Company Secretary Lana WOO
BA, MBA, FCIS, CPA(Canada), CGA
Auditors KPMG
8/F, Prince's Building, 10 Chater Road
Central, Hong Kong
Registrars Hong Kong
Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong

Bermuda
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
HKEX Stock Code 62

updated 3rd July, 2018


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