88IV - Public company info - Tian Tu Capital Co. Ltd.- H Shares

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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	-

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