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 Director Prof Roy Chi Ping Chung BBS JP

Independent Non-executive Directors Mr Joel Arthur Schleicher
Mr Christopher Patrick Langley OBE
Mr Manfred Kuhlmann
Mr Peter David Sullivan
Mr Vincent Ting Kau Cheung


Financial Calendar 2014
March 19 : Announcement of 2013 annual results
May 21 : Last day to register for the entitlement to attend and vote at Annual General Meeting
May 22-23 : Book closure period for the entitlement to attend and vote at Annual General Meeting
May 23 : Annual General Meeting
May 28 : Last day to register for 2013 final dividend
May 29-30 : Book closure period for 2013 final dividend
June 27 : Final dividend payment
June 30 : Six months interim period end
December 31 : Financial year end

Investor Relations Contact
Investor Relations and Communications
Techtronic Industries Co. Ltd.
24/F., CDW Building
388 Castle Peak Road
Tsuen Wan, N.T.
Hong Kong
email: ir@tti.com.hk
Website
www.ttigroup.com
Earnings results, annual/interim reports are available online.


Listing Information
The Stock Exchange of Hong Kong Limited
Ordinary Shares (stock code: 669)
ADR Level 1 Programme (symbol: TTNDY)


Share Registrar and Transfer Office
Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2980 1888


ADR Depositary

The Bank of New York



Principal Bankers

Bank of America, N.A.

Bank of China

The Hongkong and Shanghai Banking Corporation Limited

Standard Chartered Bank

Citibank, N.A.

The Bank of Tokyo-Mitsubishi UFJ, LTD



Solicitors
Vincent T.K. Cheung, Yap & Co.


Auditor
Deloitte Touche Tohmatsu


Company Secretary
Ms Veronica Ka Po Ng


Trademarks

All trademarks used are intellectual property of their respective owners and are protected under trademark law.

AEG® is a registered trademark and its use is pursuant to a License granted by AB Electrolux (publ).

RYOBI® is a registered trademark and its use is pursuant to a License granted by Ryobi Limited.