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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 12
Bermuda
Principal Place in Hong Kong Units 1801-1804, 18th Floor
909 Cheung Sha Wan Road
Cheung Sha Wan
Kowloon
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 June 30
Board of Directors Chief Executive Officer and Executive Director
Mr. Mark Stuart Worgan

Chairman and Non-executive Director
Mr. Nicholas Timothy James Colfer

Non-executive Directors
Mr. Tong Chi Leung David
Mr. John Jeffrey Ying
Mr. Leong Kwok Fai Nelson
Mr. Andrew Clifford Winawer Brandler

Independent Non-executive Directors
Mrs. Fung Yeh Yi Hao Yvette
Mr. Yung Lincoln Chu Kuen
Mr. Daniel George Green
Mr. Nicholas James Debnam

Company Secretary Mr. Lung Chi Sing Alex
Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Auditor KPMG
Certified Public Accountants, Public Interest Entity Auditor
registered in accordance with the
Financial Reporting Council Ordinance
8th Floor, Prince's Building
10 Chater Road, Central
Hong Kong
Principal Share Registrar and Transfer Agent Appleby Global Corporate Services (Bermuda) Ltd
Canon's Court
22 Victoria Street
Hamilton, HM 12
Bermuda
Branch Share Registrar Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen’s Road East
Wan Chai
Hong Kong
HKEX Stock Code 146
Listing Date 8 November 1973

updated 9th December, 2022


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