Corporate Information
Investor Relations > Corporate Information
| EXECUTIVE DIRECTORS | Mr. Zhang Tianren (Chairman) Mr. Zhang Aogen Mr. Chen Minru Mr. Zhang Kaihong Mr. Shi Borong Mr. Yang Lianming |
| INDEPENDENT NON-EXECUTIVE DIRECTORS | Mr. Ho Tso Hsiu Dr. Cheng Cheng Wen Mr. Huang Dongliang Mr. Wang Jingzhong |
| AUDIT COMMITTEE MEMBERS | Dr. Cheng Cheng Wen (Chairman) Mr. Huang Dongliang Mr. Wang Jingzhong |
| REMUNERATION COMMITTEE MEMBERS | Mr. Chen Minru (Chairman) Dr. Cheng Cheng Wen Mr. Huang Dongliang |
| NOMINATION COMMITTEE MEMBERS | Mr. Zhang Aogen (Chairman) Mr. Huang Dongliang Mr. Wang Jingzhong |
| COMPANY SECRETARY | Mr. Leung Kwok Wah, Kevin |
| QUALIFIED ACCOUNTANT | Mr. Leung Kwok Wah, Kevin |
| AUDITORS | Deloitte Touche Tohmatsu Certifi ed Public Accountants 35th Floor, One Pacifi c Place 88 Queensway Hong Kong |
| LEGAL ADVISOR | Gallant Y.T. Ho & Co. 5th Floor Jardine House 1 Connaught Place Central, Hong Kong |
| COMPLIANCE ADVISER | Kingsway Capital Limited 5th Floor, Hutchison House 10 Harcourt Road Central, Hong Kong |
| STATUTORY ADDRESS | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| PRINCIPAL PLACE OF BUSINESS IN HONG KONG | Suite 5509, Central Plaza 18 Harbour Road, Wanchai Hong Kong |
| PRINCIPAL SHARE REGISTRAR | Bank of Bermuda (Cayman) Limited P.O. Box 513, Strathvale House North Church Street George Town Grand Cayman KY1-1106 Cayman Islands |
| HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong |
| LISTING INFORMATION | The Stock Exchange of Hong Kong Limited Stock Code: 0819 |
| COMPANY'S WEBSITE | http://www.tianneng.com.hk |
| Audit Committee | Terms of Reference (PDF) |
| Remuneration Committee | Terms of Reference (PDF) |
| Nomination Committee | Terms of Reference (PDF) |