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Public company info - Bank of Tianjin Co. Ltd. - H Shares , 01578.HK

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Bank of Tianjin Co. Ltd. - H Shares, 01578.HK - Corporate Information
Substantial Shareholders Tianjin Port Free Trade Zone Investment Co., Ltd(15.94%)
Australia and New Zealand Banking Group Limited(11.95%)
Tianjin Pharmaceutical Holdings Ltd(8.02%)
Tianjin Bohai Chemical Industry Group Co., Ltd.( 8.02%)
Directors Yu Jianzhong (Chairman and Executive Director)
Wu Hongtao(President and Executive Director)
Zheng Ke (Vice President and Executive Director)
Dong Xiaodong (Executive Director)
Dong Guangpei(Non-executive Director)
Alistair Marshall Bulloch(Non-executive Director)
Zhao Wei(Non-executive Director)
Wang Shunlong(Non-executive Director)
Li Jun(Non-executive Director)
Jin Qingjun(Independent Non-executive Director)
He Jia(Independent Non-executive Director)
Zeng Jianhua(Independent Non-executive Director)
Lu Jianzhong(Independent Non-executive Director)
Company Secretary Dong Xiaodong NGAI Wai Fung
Principal Bankers N/A
Solicitors Paul Hastings GRANDALL LAW FIRM (TIANJIN)
Auditors PricewaterhouseCoopersPricewaterhouseCoopers Zhong Tian LLP
Registered Office 40th Floor, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong
Share Registrars Computershare Hong Kong Investor Services Limited
Share Registrars Tel No (852)2862-8628
Internet Address http://www.bankoftianjin.com
Email Address ir@bankoftianjin.com
Tel No (8622) 2840-5262
Fax No (8622) 2840-5518

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