{"id":38,"date":"2018-11-20T03:37:18","date_gmt":"2018-11-20T03:37:18","guid":{"rendered":"http:\/\/ar2013.www.ttigroup.com\/?page_id=38"},"modified":"2019-01-16T14:05:06","modified_gmt":"2019-01-16T14:05:06","slug":"corporate-information","status":"publish","type":"page","link":"https:\/\/ar2013.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<\/span> Mr Horst Julius Pudwill
\n Chairman<\/em><\/p>\n

Mr Joseph Galli Jr
\n Chief Executive Officer<\/em><\/p>\n

Mr Patrick Kin Wah Chan
\n Mr Frank Chi Chung Chan
\n Mr Stephan Horst Pudwill<\/p>\n

Non-executive Director<\/span> Prof Roy Chi Ping Chung BBS JP<\/span><\/p>\n

Independent Non-executive Directors<\/span> Mr Joel Arthur Schleicher
\n Mr Christopher Patrick Langley OBE<\/span>
\n Mr Manfred Kuhlmann
\n Mr Peter David Sullivan
\n Mr Vincent Ting Kau Cheung<\/p>\n

<\/p>\n

Financial Calendar 2014<\/h6>\n\n\n\n\n\n\n\n\n\n\n
March 19<\/td>\n:<\/td>\nAnnouncement of 2013 annual results <\/td>\n<\/tr>\n
May 21<\/td>\n:<\/td>\nLast day to register for the entitlement to attend and vote at Annual General Meeting <\/td>\n<\/tr>\n
May 22-23<\/td>\n:<\/td>\nBook closure period for the entitlement to attend and vote at Annual General Meeting <\/td>\n<\/tr>\n
May 23<\/td>\n:<\/td>\nAnnual General Meeting<\/td>\n<\/tr>\n
May 28<\/td>\n:<\/td>\nLast day to register for 2013 final dividend <\/td>\n<\/tr>\n
May 29-30<\/td>\n:<\/td>\nBook closure period for 2013 final dividend <\/td>\n<\/tr>\n
June 27<\/td>\n:<\/td>\nFinal dividend payment<\/td>\n<\/tr>\n
June 30<\/td>\n:<\/td>\nSix months interim period end <\/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
\n Techtronic Industries Co. Ltd.
\n 24\/F., CDW Building
\n 388 Castle Peak Road
\n Tsuen Wan, N.T.
\n Hong Kong
\n email: ir@tti.com.hk<\/a><\/td>\n

\n
Website<\/h6>\n

www.ttigroup.com<\/a>
\n Earnings results, annual\/interim reports are available online.<\/p>\n

<\/p>\n

Listing Information<\/h6>\n
The Stock Exchange of Hong Kong Limited <\/div>\n
Ordinary Shares (stock code: 669)<\/div>\n

ADR Level 1 Programme (symbol: TTNDY)<\/p>\n

<\/p>\n

Share Registrar and Transfer Office<\/h6>\n

Tricor Secretaries Limited
\n Level 22, Hopewell Centre
\n 183 Queen’s Road East
\n Hong Kong
\n Tel: (852) 2980 1888<\/p>\n

<\/p>\n

ADR Depositary<\/h6>\n

The Bank of New York<\/p>\n

Principal Bankers<\/h6>\n

Bank of America, N.A.<\/p>\n

Bank of China<\/p>\n

The Hongkong and Shanghai Banking Corporation Limited<\/p>\n

Standard Chartered Bank<\/p>\n

Citibank, N.A.<\/p>\n

The Bank of Tokyo-Mitsubishi UFJ, LTD<\/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":5,"featured_media":0,"parent":0,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"_tmp_report.php","meta":[],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/38"}],"collection":[{"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/comments?post=38"}],"version-history":[{"count":1,"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/38\/revisions"}],"predecessor-version":[{"id":41,"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/pages\/38\/revisions\/41"}],"wp:attachment":[{"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/media?parent=38"}],"wp:term":[{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/ar2013.www.ttigroup.com\/wp-json\/wp\/v2\/yst_prominent_words?post=38"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}