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Public company info - Tian Tu Capital Co. Ltd.- H Shares , 01973.HK

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Tian Tu Capital Co. Ltd.- H Shares, 01973.HK - Corporate Information
Substantial Shareholders Wang Yonghua(30.27%)
Shenzhen Paladin No. 9 Capital Management Partnership (Limited Partnership)(11.29%)
Directors Wang Yonghua (Chairman of the Board and Executive Director)
Feng Weidong (General manager and Executive Director)
Zou Yunli(Executive Director)
Li Xiaoyi(Executive Director)
Li Lan (Non-Executive Director)
Dai Yongbo (Non-Executive Director)
Liu Pingchun(Independent Non-Executive Director)
Diao Yang (Independent Non-Executive Director)
Tsai Lieh (Independent Non-Executive Director)
Company Secretary Wang Fengxiang Kwan Sau In
Principal Bankers China CITIC Bank Corporation Limited Shenzhen Houhai Sub-branch
Industrial Bank Co., Ltd. Bao'an Sub
Solicitors O'Melveny & Myers Grandall Law Firm (Shanghai) Carey Olsen Hong Kong LLP
Auditors Deloitte Touche Tohmatsu
Registered Office 5/F, Manulife Place,348 Kwun Tong Road,Kowloon,Hong Kong
Share Registrars Tricor Investor Services Limited
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.tiantucapital.com
Email Address ir@tiantucapital.com
Tel No (86755) 3690-9866
Fax No -

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