{"id":90,"date":"2011-03-27T06:18:33","date_gmt":"2011-03-27T06:18:33","guid":{"rendered":"http:\/\/www.ttigroup.com\/onlinereport\/ir2011\/?page_id=90"},"modified":"2019-01-16T12:57:11","modified_gmt":"2019-01-16T12:57:11","slug":"corporate-information","status":"publish","type":"page","link":"https:\/\/ir2012.www.ttigroup.com\/corporate-information\/","title":{"rendered":"Corporate Information"},"content":{"rendered":"<table cellspacing=\"5\" cellpadding=\"0\" border=\"0\" width=\"100%\" class=\"normal\">\r\n\t<tbody>\r\n\t\t<tr>\r\n\t\t\t<td align=\"left\" width=\"48%\" valign=\"top\"><div class=\"title\">Board of Directors<\/div>\r\n\t\t\t\t<strong>Group Executive Directors<\/strong><br \/>\r\n\t\t\t\tMr Horst Julius Pudwill<br \/>\r\n\t\t\t\t<em> Chairman<\/em><br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\tMr Joseph Galli Jr<br \/>\r\n\t\t\t\t<em>Chief Executive Officer<\/em><br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\tMr Patrick Kin Wah Chan<br \/>\r\n\t\t\t\tMr Frank Chi Chung Chan<br \/>\r\n\t\t\t\tMr Stephan Horst Pudwill<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<strong>Non-executive Director<\/strong><br \/>\r\n\t\t\t\tProf Roy Chi Ping Chung <span class=\"person-title\">BBS JP<\/span><br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<strong>Independent Non-executive Directors<\/strong><br \/>\r\n\t\t\t\tMr Joel Arthur Schleicher<br \/>\r\n\t\t\t\tMr Christopher Patrick Langley <span class=\"person-title\">OBE<\/span><br \/>\r\n\t\t\t\tMr Manfred Kuhlmann<br \/>\r\n\t\t\t\tMr Peter David Sullivan<br \/>\r\n\t\t\t\tMr Vincent Ting Kau Cheung<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Financial Calendar 2012<\/div>\r\n\t\t\t\t<table width=\"\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\">\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td width=\"150\"><span style=\"float:left\">June 30<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td width=\"200\">Six months interim period end<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">July 6<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\">Final dividend payment for 2011<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">August 16<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\">Announcement of 2012 interim results<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">September  12<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\">Last day to register for 2012 interim dividend<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">September 13 to 14<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\">Book closure period for 2012 interim dividend<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">September  28<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\"> Interim dividend payment for 2012<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t<tr>\r\n\t\t\t\t\t\t<td><span style=\"float:left\">December  31<\/span> <span style=\"float:right\">:&nbsp;<\/span><\/td>\r\n\t\t\t\t\t\t<td style=\"text-indent: -1em;padding-left: 1em\">Financial year end<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t<\/table>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Investor Relations Contact<\/div>\r\n\t\t\t\tInvestor Relations and Communications<br \/>\r\n\t\t\t\tTechtronic Industries Co. Ltd.<br \/>\r\n\t\t\t\t24\/F., CDW Building<br \/>\r\n\t\t\t\t388 Castle Peak Road<br \/>\r\n\t\t\t\tTsuen Wan, N.T.<br \/>\r\n\t\t\t\tHong Kong<br \/>\r\n\t\t\t\temail: <a href=\"mailto:ir@tti.com.hk\">ir@tti.com.hk<\/a><br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Website<\/div>\r\n\t\t\t\t<a href=\"http:\/\/www.ttigroup.com\">www.ttigroup.com<\/a><br \/>\r\n\t\t\t\tEarnings results, annual\/interim reports are available online.<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t<\/td>\r\n\t\t\t<td align=\"left\" width=\"4%\" valign=\"top\">&nbsp;<\/td>\r\n\t\t\t<td align=\"left\" width=\"48%\" valign=\"top\"><div class=\"title\">Listing Information<\/div>\r\n\t\t\t\t<div>The Stock Exchange of Hong Kong Limited<\/div>\r\n\t\t\t\t<div style=\"padding-left:1em\">Ordinary Shares (stock code: 669)<\/div>\r\n\t\t\t\t<div>ADR Level 1 Programme (symbol: TTNDY)<\/div>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Share Registrar and Transfer Office<\/div>\r\n\t\t\t\tTricor Secretaries Limited<br \/>\r\n\t\t\t\t26\/F, Tesbury Centre<br \/>\r\n\t\t\t\t28 Queen&#8217;s Road East<br \/>\r\n\t\t\t\tHong Kong<br \/>\r\n\t\t\t\tTel: (852) 2980 1888<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">ADR Depositary<\/div>\r\n\t\t\t\tThe Bank of New York <br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Principal Bankers<\/div>\r\n\t\t\t\tBank of America, N.A.<br \/>\r\n\t\t\t\tBank of China<br \/>\r\n\t\t\t\tCitic Bank International Limited<br \/>\r\n\t\t\t\tHang Seng Bank Ltd.<br \/>\r\n\t\t\t\tThe Hongkong and Shanghai Banking Corporation Limited<br \/>\r\n\t\t\t\tStandard Chartered Bank<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Solicitors<\/div>\r\n\t\t\t\tVincent T K Cheung Yap &amp; Co<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Auditor<br \/>\r\n\t\t\t\t<\/div>\r\n\t\t\t\tDeloitte Touche Tohmatsu<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Company Secretary<\/div>\r\n\t\t\t\tMs Veronica Ka Po Ng<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<div class=\"title\">Trademarks<\/div>\r\n\t\t\t\tAll trademarks used are intellectual property of their respective owners and are protected under trademark law. <br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\tAEG<sup>\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by AB Electrolux (publ). <br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\tRYOBI<sup>\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by Ryobi Limited.<br \/>\r\n\t\t\t\t<br \/>\r\n\t\t\t\tRIDGID<sup>\u00ae<\/sup> is a registered trademark of Ridgid, Inc., part of Emerson Professional Tools, a business of St. Louis-based Emerson (NYSE: EMR).\r\n\t\t\t\t<p>&nbsp;<\/p>\r\n\t\t\t\t<p>&nbsp;<\/p>\r\n\t\t\t\t<span style=\"float:right;font-size: 75%\">Designed by <a href=\"http:\/\/www.sedgwick-richardson.com\" target=\"_blank\">Sedgwick Richardson<\/a><\/span> <\/td>\r\n\t\t<\/tr>\r\n\t<\/tbody>\r\n<\/table>","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <a href=\"https:\/\/ir2012.www.ttigroup.com\/corporate-information\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/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:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90"}],"collection":[{"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/comments?post=90"}],"version-history":[{"count":0,"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/media?parent=90"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ir2012.www.ttigroup.com\/wp-json\/wp\/v2\/yst_prominent_words?post=90"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}