Company Name
Transport International Holdings Limited

Registered Office
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda

Principal Office
15/F., 9 Po Lun Street, Lai Chi Kok
Kowloon, Hong Kong

Sector
Utilities

Phone Number
(852) 2786-8888

Fax Number
(852) 2745-0300

Web Site Addresses
https://www.irasia.com/listco/hk/transportweb
http://www.tih.hk

Email Address
director@tih.hk

Financial Year End
December 31

Board of Directors
Dr. Norman LEUNG Nai Pang
GBS, JP
Chairman and Independent Non-executive Director

Dr. John CHAN Cho Chak
GBS, JP
Deputy Chairman and Independent Non-executive Director

Dr. Eric LI Ka Cheung
GBS, OBE, JP
Independent Non-executive Director

Professor LIU Pak Wai
SBS, JP
Independent Non-executive Director

Mr. TSANG Wai Hung
GBS, PDSM, JP
Independent Non-executive Director

Ms. WANG Xiao Bin
Independent Non-executive Director

Mr. Raymond KWOK Ping Luen
JP
Non-executive Director

Mr. Charles LUI Chung Yuen
M.H.
Non-executive Director

Mr. William LOUEY Lai Kuen
Non-executive Director

Ms. Winnie NG
JP
Non-executive Director

Mr. Allen FUNG Yuk Lun
Non-executive Director

Dr. CHEUNG Wing Yui
BBS
Non-executive Director

Mr. LEE Luen Fai
BBS, JP
Non-executive Director

Mr. LUNG Po Kwan
Non-executive Director

Mr. Christopher KWOK Kai-wang
JP
Non-executive Director

Mr. Roger LEE Chak Cheong
Executive Director and Managing Director

Mr. WONG Hong Kit
(Alternate Director to Mr. Raymond KWOK Ping Luen, JP)

Ms. LAU Man-Kwan, Julia
(Alternate Director to Mr. William LOUEY Lai Kuen)

Company Secretary
YU Wai Cheung

Auditor
KPMG
8/F, Prince's Building, 10 Chater Road
Central, Hong Kong

Registrars
Hong Kong
Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong

Bermuda
MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda

HKEX Stock Code
62