Tianjin Development Holdings Limited

(Stock Code: 00882)

Company Profile

Board of Directors Executive Directors
Mr. Teng Fei (Chairman)
Dr. Zhai Xinxiang (General Manager)

Non-Executive Director
Mr. Sun Lijun

Independent Non-Executive Directors
Ms. Ng Yi Kum, Estella
Mr. Wong Shiu Hoi, Peter
Mr. Lau Ka Keung
Mr. Sin Hendrick
Company Secretary Ms. Lee Su Yee, Bonnia
Principal Bankers Bank of China (Hong Kong) Limited
China CITIC Bank International Limited
Industrial and Commercial Bank of China (Asia) Limited
Shanghai Pudong Development Bank Co., Ltd. Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Solicitor Woo Kwan Lee & Lo
Independent Auditor Deloitte Touche Tohmatsu
Place of Incorporation Hong Kong
Share Registrar Tricor Tengis Limited [Tel: (852) 2980-1333]

Corporate Governance

Articles of Association
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Terms of Reference of Audit Committee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nomination Committee
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Terms of Reference of Investment Committee
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The Board of Directors Corporate Governance Guidelines
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Board Diversity Policy
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Whistleblowing Policy
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Anti-Corruption Policy
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Procedures for Shareholders to Propose a Person for Election as a Director
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Shareholders Communication Policy
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List of Directors of Subsidiaries
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Notices (Replacement of Lost Share Certificates)

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Company Information

Suites 7-13, 36th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong

(852) 2162 8888
(852) 2311 0896


  • Annual Report 2023

  • 2023 Interim Report

  • Annual Report 2022

  • 2022 Interim Report