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Board of Directors
Group Executive Directors
Mr Horst Julius Pudwill
Chairman
Dr Roy Chi Ping Chung JP
Vice 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
Mr Vincent Ting Kau Cheung
Independent Non-executive Directors
Mr Joel Arthur Schleicher
Mr Christopher Patrick Langley OBE
Mr Manfred Kuhlmann
Mr Peter David Sullivan
Financial Calendar 2011
| March 24 : |
Announcement of 2010 annual results |
| May 17 : |
Last day to register for 2010 final dividend |
| May 18 – 20 : |
Book closure period |
| May 20 : |
Annual General Meeting |
| June 30 : |
Six months interim period end |
| July 8 : |
Final dividend payment |
| December 31 : |
Financial year end |
Investor Relations Contact
Investor Relations and Communications
Techtronic Industries Co. Ltd.
24/F., CDW Building
388 Castle Peak Road
Tsuen Wan, N.T.
Hong Kong
email: ir@tti.com.hk
Website
www.ttigroup.com
Earnings results, annual/interim reports are available online.
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List Information
The Stock Exchange of Hong Kong Limited
Ordinary Shares (stock code: 669)
ADR Level 1 Programme (symbol: TTNDY)
Share Registrar and Transfer Office
Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen’s Road East
Hong Kong
Tel: (852) 2980 1888
ADR Depositary
The Bank of New York
Principal Bankers
Bank of America, N.A.
Bank of China
Citic Bank International Limited
Hang Seng Bank Ltd.
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank
Solicitors
Vincent T K Cheung Yap & Co
Auditor
Deloitte Touche Tohmatsu
Company Secretary
Mr Frank Chi Chung Chan
Trademarks
All trademarks used are intellectual property of their respective owners and are protected under trademark law.
AEG® is a registered trademark and its use is pursuant to a License granted by AB Electrolux (publ).
RYOBI® is a registered trademark and its use is pursuant to a License granted by Ryobi Limited.
RIDGID® is a registered trademark of Ridgid, Inc., part of Emerson Professional Tools, a business of St. Louis-based Emerson (NYSE: EMR).
Designed by Sedgwick Richardson, with assistance from Torque Creative Services. Photography by courtesy of Gareth Jones Photography.
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