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Tai Ping Carpets International Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Tai Ping Carpets International Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM EX
Bermuda
Principal Place in Hong Kong 33rd Floor, Global Trade Square
21 Wong Chuk Hang Road
Wong Chuk Hang
Hong Kong
Sector Industrial
Web Site Address http://www.taipingcarpets.com
Phone Number (852) 2848 7668
Fax Number (852) 2845 9363
Email Address manager@taipingcarpets.com
Financial Year End December 31
Board of Directors Chairman and Non-executive Director
Mr. Nicholas T. J. Colfer

Chief Executive Officer and Executive Director
Mr. James H. Kaplan

Non-executive Directors
Mr. David C. L. Tong
Mr. John J. Ying
Mr. Nelson K. F. Leong
Mr. Andrew C. W. Brandler

Independent Non-executive Directors
Mrs. Yvette Y. H. Fung
Mr. Roderic N. A. Sage
Mr. Lincoln C. K. Yung
Mr. Aubrey K. S. Li

Company Secretary Mr Lung Chi Sing Alex
Principal Bankers The Hong Kong and Shanghai Banking
Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Registrars and Transfer Agent Estera Management (Bermuda) Limited
Canon's Court
22 Victoria Street
Hamilton, HM 12
Bermuda
Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
1712-1716, 17/F
Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 146
Listing Date 8 November 1973

updated 17th November, 2016


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