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 and chemical storage
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
Patrick Wong Siu Hung

Independent Non-executive Directors
John William Crawford, JP
Maria Tam Wai Chu, GBS, JP
Abraham Shek Lai Him, SBS, JP
Company Secretary Shirley Hui Wai Man
Principal Bankers Bank of China
China Construction Bank
Citibank, N.A.
Industrial and Commercial Bank of China
Shanghai Pudong Development Bank
Shenzhen Development Bank
Auditors Ernst & Young
Solicitors Reed Smith Richards Butler
Skadden, Arps, Slate, Meagher & Flom LLP
TSMP Law Corporation
Conyers, Dill & Pearman
Holman Fenwick Willan
Concord & Partners Shanghai Office
Principal Registrars HSBC Securities Services (Bermuda) Limited
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