{"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:\/\/ir2013.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<\/div>\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 Director<\/div>\n

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

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

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

<\/p>\n

Financial Calendar 2013<\/h6>\n\n\n\n\n\n\n\n\n
June 28<\/td>\n:<\/td>\nFinal dividend payment for 2012<\/td>\n<\/tr>\n
June 30<\/td>\n:<\/td>\nSix months interim period end<\/td>\n<\/tr>\n
August 21<\/td>\n:<\/td>\nAnnouncement of 2013 interim results<\/td>\n<\/tr>\n
September 11<\/td>\n:<\/td>\nLast day to register for 2013 interim dividend<\/td>\n<\/tr>\n
September 12 to 13<\/td>\n:<\/td>\nBook closure period for 2013 interim dividend<\/td>\n<\/tr>\n
September 27<\/td>\n:<\/td>\nInterim dividend payment for 2013<\/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
\nChina CITIC Bank International Limited
\nHang Seng Bank Ltd.
\nThe Hongkong and Shanghai Banking Corporation Limited
\nStandard Chartered Bank<\/p>\n

<\/p>\n

Solicitors<\/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

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

RYOBI\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 Director Prof Roy Chi Ping … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":30,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90"}],"collection":[{"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/comments?post=90"}],"version-history":[{"count":0,"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/90\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/media?parent=90"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ir2013.www.ttigroup.com\/wp-json\/wp\/v2\/yst_prominent_words?post=90"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}