{"id":90,"date":"2011-03-27T06:18:33","date_gmt":"2011-03-27T06:18:33","guid":{"rendered":"http:\/\/tti.sedgwick-richardson.net\/?page_id=90"},"modified":"2011-03-27T06:18:33","modified_gmt":"2011-03-27T06:18:33","slug":"corporate-information","status":"publish","type":"page","link":"https:\/\/ar2012.www.ttigroup.com\/corporate-information\/","title":{"rendered":"Corporate Information"},"content":{"rendered":"
\n
\n
Corporate Information<\/div>\n<\/div>\n\n\n\n
\n
Board of Directors<\/h6>\n
Group Executive Directors<\/h6>\n

\nMr Horst Julius Pudwill
\n Chairman<\/em><\/p>\n

Mr Joseph Galli Jr
\nChief Executive Officer<\/em><\/p>\n

Mr Patrick Kin Wah Chan
\nMr Frank Chi Chung Chan
\nMr Stephan Horst Pudwill<\/p>\n

Non-executive Directors<\/h6>\n

\nProf. Roy Chi Ping Chung BBS JP<\/span><\/p>\n

Independent Non-executive Directors<\/h6>\n

\nMr Vincent Ting Kau Cheung
\nMr Joel Arthur Schleicher
\nMr Christopher Patrick Langley OBE<\/span>
\nMr Manfred Kuhlmann
\nMr Peter David Sullivan<\/p>\n

<\/p>\n

Financial Calendar 2013<\/h6>\n\n\n\n\n\n\n\n\n\n\n
March 21<\/td>\n:<\/td>\nAnnouncement of 2012 annual results<\/td>\n<\/tr>\n
May 22<\/td>\n:<\/td>\nLast day to register for the entitlement to attend and vote at Annual General Meeting <\/td>\n<\/tr>\n
May 23-24<\/td>\n:<\/td>\nBook closure period for the entitlement to attend and vote at Annual General Meeting<\/td>\n<\/tr>\n
May 24<\/td>\n:<\/td>\nAnnual General Meeting<\/td>\n<\/tr>\n
May 29<\/td>\n:<\/td>\nLast day to register for 2012 final dividend<\/td>\n<\/tr>\n
May 30-31<\/td>\n:<\/td>\nBook closure period for 2012 final dividend<\/td>\n<\/tr>\n
June 28<\/td>\n:<\/td>\nFinal dividend payment<\/td>\n<\/tr>\n
June 30<\/td>\n:<\/td>\nSix months interim period end<\/td>\n<\/tr>\n
December 31<\/td>\n:<\/td>\nFinancial year end<\/td>\n<\/tr>\n<\/table>\n

<\/p>\n

Investor Relations Contact<\/h6>\n

Investor Relations and Communications
\nTechtronic Industries Co. Ltd.
\n24\/F., CDW Building
\n388 Castle Peak Road
\nTsuen Wan, N.T.
\nHong Kong
\nemail: ir@tti.com.hk<\/a><\/p>\n

<\/p>\n

Website<\/h6>\n

www.ttigroup.com<\/a>
\nEarnings results, annual\/interim reports are available online.<\/p>\n<\/td>\n

\n
Listing Information<\/h6>\n
The Stock Exchange of Hong Kong Limited<\/div>\n
Ordinary Shares (stock code: 669)<\/div>\n

\nADR Level 1 Programme (symbol: TTNDY)<\/p>\n

<\/p>\n

Share Registrar and Transfer Office<\/h6>\n

Tricor Secretaries Limited
\n26\/F, Tesbury Centre
\n28 Queen’s Road East
\nHong Kong
\nTel: (852) 2980 1888<\/p>\n

<\/p>\n

ADR Depositary<\/h6>\n

The Bank of New York <\/p>\n

<\/p>\n

Principal Bankers<\/h6>\n

Bank of America, N.A.
\nBank of China
\nCitic Bank International Limited
\nHang Seng Bank Ltd.
\nThe Hongkong and Shanghai Banking Corporation Limited
\nStandard Chartered Bank<\/p>\n

<\/p>\n

Solicitor<\/h6>\n

Vincent T.K. Cheung, Yap & Co.<\/p>\n

<\/p>\n

Auditor<\/h6>\n

Deloitte Touche Tohmatsu<\/p>\n

<\/p>\n

Company Secretary<\/h6>\n

Ms Veronica Ka Po Ng<\/p>\n

<\/p>\n

Trademarks<\/h6>\n

All trademarks used are intellectual property of their respective owners and are protected under trademark law. <\/p>\n

\nAEG\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by AB Electrolux (publ).<\/p>\n

\nRYOBI\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by Ryobi Limited.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Corporate Information Board of Directors Group Executive Directors Mr Horst Julius Pudwill Chairman Mr Joseph Galli Jr Chief Executive Officer Mr Patrick Kin Wah Chan Mr Frank Chi Chung Chan Mr Stephan Horst Pudwill Non-executive Directors Prof. Roy Chi Ping … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90"}],"collection":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/comments?post=90"}],"version-history":[{"count":0,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90\/revisions"}],"wp:attachment":[{"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/media?parent=90"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ar2012.www.ttigroup.com\/wp-json\/wp\/v2\/yst_prominent_words?post=90"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}