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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, LLD, BA
Chairman and Independent Non-executive Director

Dr John CHAN Cho Chak
GBS, JP, DBA(Hon), DSocSc (Hon), BA, DipMS,
CCMI, FCILT, FHKIoD
Deputy Chairman and Independent Non-executive Director

Raymond KWOK Ping Luen
JP, MA(Cantab), MBA, Hon DBA, Hon LLD
Non-executive Director

NG Siu Chan
Non-executive Director

William LOUEY Lai Kuen
BSc(Econ)
Non-executive Director

Charles LUI Chung Yuen
M.H., BEc, AASA, FCILT
Non-executive Director

Winnie NG
BA, MBA(Chicago), MPA(Harvard),
FCIM, CMILT, MHKIoD
Non-executive Director and Alternate Director to Mr NG Siu Chan

Dr Eric LI Ka Cheung
GBS, OBE, JP, LLD, DSocSc, BA,
FCPA(Practising), FCA, FCPA(Aust.), FCIS
Independent Non-executive Director

Edmond HO Tat Man
MA(Cantab), MBA, FCILT, MHKIoD
Non-executive Director

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

Allen FUNG Yuk Lun
BA, Ph.D.
Non-executive Director

Roger LEE Chak Cheong
BSc, MSc, MICE, CEng
Managing Director

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

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

Company Secretary Lana WOO
MBA, BA, CGA, FCIS
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 25th July, 2017


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