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Company Name Tsim Sha Tsui Properties Limited
Registered Office 12th Floor, Tsim Sha Tsui Centre
Salisbury Road, Tsim Sha Tsui
Kowloon
Hong Kong
Principal Office 12th Floor, Tsim Sha Tsui Centre
Salisbury Road, Tsim Sha Tsui
Kowloon
Hong Kong
Sector Properties
Web Site Address http://www.sino.com
Phone Number (852) 2721 8388
Fax Number (852) 2723 5901
Email Address info@sino.com
investorrelations@sino.com
Financial Year End June 30
Board of Directors Executive Directors
Robert Ng Chee Siong (Chairman)
Daryl Ng Win Kong

Non-Executive Director
Ronald Joseph Arcullim, GBM, CVO, GBS, OBE, JP

Independent Non-Executive Directors
Allan Zeman, GBM, GBS, JP
Adrian David Li Man-kiu, JP
Steven Ong Kay Eng

Company Secretary Velencia Lee
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank Ltd., Hong Kong Branch
The Bank of East Asia, Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Bangkok Bank Public Company Limited
Sumitomo Mitsui Banking Corporation
Bank of Communications, Hong Kong Branch
Mizuho Corporate Bank, Ltd.
Wing Lung Bank Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants, Hong Kong
Solicitors Baker & McKenzie
Clifford Chance
Woo, Kwan, Lee & Lo
Registrars Tricor Friendly Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 247
Listing Date 20th July, 1972

updated 3rd April, 2012


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