irasia.com - Transport International Holdings Limited

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 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 The Hon Sir Sze-yuen CHUNG
GBM, GBE, PhD, FREng, JP
Chairman and Independent Non-executive Director
Dr Norman LEUNG Nai Pang
GBS, JP, LLD, BA
Deputy Chairman and Independent Non-executive Director
KWOK Ping-luen, Raymond
JP, MA(Cantab), MBA, Hon DBA, Hon LLD
Non-executive Director
Dr KWOK Ping-sheung, Walter
JP, D.Sc., MSc(Lond), DIC, MICE
Non-executive Director
NG Siu Chan
Non-executive Director
William LOUEY Lai Kuen
BSc(Econ)
Non-executive Director
Dr John CHAN Cho Chak
GBS, JP, DBA(Hon), DSocSc (Hon), BA, DipMS,
CCMI, FCILT, FHKIoD
Independent Non-executive Director
Charles LUI Chung Yuen
M.H., BEc, AASA, FCILT
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
Managing Director
SIU Kwing-chue, Gordon
GBS, CBE, JP, MSS(Birmingham, UK)
Independent Non-executive Director
John Anthony MILLER
SBS, OBE, MPA(Harvard), BA(Lond)
Non-executive Director
Evan AU YANG Chi Chun
BA, MBA
Executive Director and Deputy Managing Director
Professor LIU Pak-wai
SBS, JP
Independent Non-executive Director
YUNG Wing Chung
(Alternate Director to Mr KWOK Ping-luen, Raymond, JP)
SO Wai Kei, Godwin
(Alternate Director to Dr KWOK Ping-sheung, Walter, JP)

Company Secretary Lana WOO
MBA, BA, AAT, CGA, FCIS, MIFC, CFC

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
Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke, HM 08
Bermuda

HKEx Stock Code 62

updated 17th January, 2012

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Company Name	Transport International Holdings Limited
Registered Office	Clarendon House, 2 Church Street Hamilton HM 11, Bermuda
Principal Office	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	The Hon Sir Sze-yuen CHUNG GBM, GBE, PhD, FREng, JP Chairman and Independent Non-executive Director Dr Norman LEUNG Nai Pang GBS, JP, LLD, BA Deputy Chairman and Independent Non-executive Director KWOK Ping-luen, Raymond JP, MA(Cantab), MBA, Hon DBA, Hon LLD Non-executive Director Dr KWOK Ping-sheung, Walter JP, D.Sc., MSc(Lond), DIC, MICE Non-executive Director NG Siu Chan Non-executive Director William LOUEY Lai Kuen BSc(Econ) Non-executive Director Dr John CHAN Cho Chak GBS, JP, DBA(Hon), DSocSc (Hon), BA, DipMS, CCMI, FCILT, FHKIoD Independent Non-executive Director Charles LUI Chung Yuen M.H., BEc, AASA, FCILT 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 Managing Director SIU Kwing-chue, Gordon GBS, CBE, JP, MSS(Birmingham, UK) Independent Non-executive Director John Anthony MILLER SBS, OBE, MPA(Harvard), BA(Lond) Non-executive Director Evan AU YANG Chi Chun BA, MBA Executive Director and Deputy Managing Director Professor LIU Pak-wai SBS, JP Independent Non-executive Director YUNG Wing Chung (Alternate Director to Mr KWOK Ping-luen, Raymond, JP) SO Wai Kei, Godwin (Alternate Director to Dr KWOK Ping-sheung, Walter, JP)
Company Secretary	Lana WOO MBA, BA, AAT, CGA, FCIS, MIFC, CFC
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 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda
HKEx Stock Code	62