{"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":"\r\n\t\r\n\t\t\r\n\t\t\t
Board of Directors<\/div>\r\n\t\t\t\tGroup Executive Directors<\/strong>
\r\n\t\t\t\tMr Horst Julius Pudwill
\r\n\t\t\t\t Chairman<\/em>
\r\n\t\t\t\t
\r\n\t\t\t\tMr Joseph Galli Jr
\r\n\t\t\t\tChief Executive Officer<\/em>
\r\n\t\t\t\t
\r\n\t\t\t\tMr Patrick Kin Wah Chan
\r\n\t\t\t\tMr Frank Chi Chung Chan
\r\n\t\t\t\tMr Stephan Horst Pudwill
\r\n\t\t\t\t
\r\n\t\t\t\tNon-executive Director<\/strong>
\r\n\t\t\t\tProf Roy Chi Ping Chung BBS JP<\/span>
\r\n\t\t\t\t
\r\n\t\t\t\tIndependent Non-executive Directors<\/strong>
\r\n\t\t\t\tMr Joel Arthur Schleicher
\r\n\t\t\t\tMr Christopher Patrick Langley OBE<\/span>
\r\n\t\t\t\tMr Manfred Kuhlmann
\r\n\t\t\t\tMr Peter David Sullivan
\r\n\t\t\t\tMr Vincent Ting Kau Cheung
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Financial Calendar 2012<\/div>\r\n\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t
June 30<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tSix months interim period end<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
July 6<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tFinal dividend payment for 2011<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
August 16<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tAnnouncement of 2012 interim results<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
September 12<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tLast day to register for 2012 interim dividend<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
September 13 to 14<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tBook closure period for 2012 interim dividend<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
September 28<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\t Interim dividend payment for 2012<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t\t
December 31<\/span> : <\/span><\/td>\r\n\t\t\t\t\t\tFinancial year end<\/td>\r\n\t\t\t\t\t<\/tr>\r\n\t\t\t\t<\/table>\r\n\t\t\t\t
\r\n\t\t\t\t
Investor Relations Contact<\/div>\r\n\t\t\t\tInvestor Relations and Communications
\r\n\t\t\t\tTechtronic Industries Co. Ltd.
\r\n\t\t\t\t24\/F., CDW Building
\r\n\t\t\t\t388 Castle Peak Road
\r\n\t\t\t\tTsuen Wan, N.T.
\r\n\t\t\t\tHong Kong
\r\n\t\t\t\temail: ir@tti.com.hk<\/a>
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Website<\/div>\r\n\t\t\t\twww.ttigroup.com<\/a>
\r\n\t\t\t\tEarnings results, annual\/interim reports are available online.
\r\n\t\t\t\t
\r\n\t\t\t<\/td>\r\n\t\t\t
 <\/td>\r\n\t\t\t
Listing Information<\/div>\r\n\t\t\t\t
The Stock Exchange of Hong Kong Limited<\/div>\r\n\t\t\t\t
Ordinary Shares (stock code: 669)<\/div>\r\n\t\t\t\t
ADR Level 1 Programme (symbol: TTNDY)<\/div>\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Share Registrar and Transfer Office<\/div>\r\n\t\t\t\tTricor Secretaries Limited
\r\n\t\t\t\t26\/F, Tesbury Centre
\r\n\t\t\t\t28 Queen’s Road East
\r\n\t\t\t\tHong Kong
\r\n\t\t\t\tTel: (852) 2980 1888
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
ADR Depositary<\/div>\r\n\t\t\t\tThe Bank of New York
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Principal Bankers<\/div>\r\n\t\t\t\tBank of America, N.A.
\r\n\t\t\t\tBank of China
\r\n\t\t\t\tCitic Bank International Limited
\r\n\t\t\t\tHang Seng Bank Ltd.
\r\n\t\t\t\tThe Hongkong and Shanghai Banking Corporation Limited
\r\n\t\t\t\tStandard Chartered Bank
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Solicitors<\/div>\r\n\t\t\t\tVincent T K Cheung Yap & Co
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Auditor
\r\n\t\t\t\t<\/div>\r\n\t\t\t\tDeloitte Touche Tohmatsu
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Company Secretary<\/div>\r\n\t\t\t\tMs Veronica Ka Po Ng
\r\n\t\t\t\t
\r\n\t\t\t\t
\r\n\t\t\t\t
Trademarks<\/div>\r\n\t\t\t\tAll trademarks used are intellectual property of their respective owners and are protected under trademark law.
\r\n\t\t\t\t
\r\n\t\t\t\tAEG\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by AB Electrolux (publ).
\r\n\t\t\t\t
\r\n\t\t\t\tRYOBI\u00ae<\/sup> is a registered trademark and its use is pursuant to a License granted by Ryobi Limited.
\r\n\t\t\t\t
\r\n\t\t\t\tRIDGID\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>\r\n\t\t\t\t

 <\/p>\r\n\t\t\t\tDesigned by Sedgwick Richardson<\/a><\/span> <\/td>\r\n\t\t<\/tr>\r\n\t<\/tbody>\r\n<\/table>","protected":false},"excerpt":{"rendered":"

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 … 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:\/\/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}]}}