Corporate Information
Company Name Titan Petrochemicals Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Head Office and Principal
Place of Business
4902 Sun Hung Kai Centre,
30 Harbour Road, Wanchai,
Hong Kong
Sector Oil Services
Internet Homepage Address
(URL)
www.petrotitan.com
Phone Number (852) 2116 1388
Fax Number (852) 3107 1899
IR Contact investor@petrotitan.com
Financial Year End December 31
Board of Directors Executive Directors
Tsoi Tin Chun, Chairman & Chief Executive
Patrick Wong Siu Hung

Independent Non-executive Directors
John William Crawford, JP
Abraham Shek Lai Him, SBS, JP
Maria W. Tam, GBS, JP
Company Secretary Shirley Hui Wai Man
Principal Bankers The Royal Bank of Scotland
Bank of China
China CITIC Bank
China Construction Bank
China Merchants Bank
DBS Bank Ltd
Industrial and Commercial Bank of China
Malayan Banking Berhad
Shenzhen Development Bank
United Overseas Bank Ltd
Auditors Ernst & Young
Solicitors Richards Butler
Skadden, Arps, Slate, Meagher & Flom LLP
TSMP Law Corporation
Conyers, Dill & Pearman
Holman Fenwick William
All Bright Law Offices
Principal Registrars The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street
Hamilton HM11
Bermuda
Hong Kong Branch
Registrars
Tricor Tengis Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 1192
Listing Date 17th June, 1998