Upon the cessation of our LCM manufacturing business in April 2014, we have formally transformed our core business from the EMS industry to property development and management. We are thoroughly focusing our efforts on redeveloping two parcels of land in Gushu, Shenzhen, and Guangming, Shenzhen, respectively, by converting these two parcels of land into high-end commerical complexes. Subsequently, we believe our principal income will be derived from the rental income from the commercial complexes.

Stock Quote

For more information on Nam Tai Property, Inc. (NYSE: NTP) stock performance please follow this link to the NYSE website

DIRECTORS

Mr. M. K. Koo

Executive Chairman and
Chief Financial Officer

Year of Birth: 1944

Mr. Koo, a founder of the Nam Tai Group, serves as Executive Chairman and Chief Financial Officer of Nam Tai. Mr. Koo has served Nam Tai in various senior executive and management positions since our inception, including responsibilities for corporate strategy, finance and administration. Mr. Koo received his Bachelor of Laws degree from National Taiwan University in 1970.

Peter R. Kellogg

Member of the Board of Directors

Year of Birth: 1942

Mr. Kellogg has served on our Board of Directors since June 2000. Mr. Kellogg was a Senior Managing Director of Spear, Leeds & Kellogg, a registered broker-dealer in the United States and a specialist firm on the NYSE until the firm merged with Goldman Sachs in 2000. Mr. Kellogg serves on our Compensation Committee and Nominating/Corporate Governance Committee. Mr. Kellogg is also a member of the Board of the Ziegler Companies and the U.S. Ski Team.

Dr. Wing Yan (William) Lo

Member of the Board of Directors

Year of Birth: 1961

Dr. Lo has served on our Board of Directors since July 8, 2003. From 1998 to 1999, Dr. Lo served as the Chief Executive Officer of Citibank’s Global Consumer Banking business for Hong Kong. Prior to joining Citibank, Dr. Lo was the founding Managing Director of Hongkong Telecom IMS Ltd. From 2002 to 2006, Dr. Lo served as Executive Director and Vice President of China Unicom Ltd., a telecommunications operator in China that is listed on both the Hong Kong and New York Stock Exchanges. Until mid-2009, Dr. Lo served as Vice Chairman and Managing Director of I.T. Limited, a Hong Kong retailer in the fashion apparel market with stores in the PRC, Taiwan, Macao, Thailand and the Middle East, listed on the Hong Kong Stock Exchange. Dr. Lo holds an M. Phil. and Ph.D. degrees from Cambridge University, England. He also serves as an Adjunct Professor of The School of Business of Hong Kong Baptist University as well as on the Faculty of Business of Hong Kong Polytechnic University. In 1998, Dr. Lo was appointed as a Hong Kong Justice of the Peace. In 2003, he was appointed as a Committee Member of Shantou People’s Political Consultative Conference. Dr. Lo currently serves on the Nominating/Corporate Governance Committee acting as the Chairman and also serves on our Audit Committee and Compensation Committee.

Charles Chu

Member of the Board of Directors

Year of Birth: 1957

Mr. Chu originally served as a Director of Nam Tai from November 1987 to September 1989. He was reappointed in November 1992 and has since served on our Board of Directors. Since July 1988, Mr. Chu has been engaged in the private practice of law in Hong Kong. Mr. Chu serves as Chairman of our Compensation Committee and on our Audit Committee and Nominating/Corporate Governance Committee. Mr. Chu received his Bachelor’s of Laws degree and Post-Graduate Certificate of Law from the University of Hong Kong in 1980 and 1981, respectively.

Mark Waslen

Member of the Board of Directors

Year of Birth: 1960

Mr. Waslen has served on our Board of Directors since July 2003 and serves as Chairman of our Audit Committee and on our Compensation Committee and Nominating/Corporate Governance Committee. >From 1990 to 1995 and from June 1998 to October 1999, Mr. Waslen was employed by Nam Tai in various capacities, including Financial Controller, Secretary and Treasurer. Since June 1, 2010, Mr. Waslen is employed as a Partner with MNP, a Canadian Chartered Accountant and business advisory firm. From 2001 to 2010, Mr. Waslen was employed by Berris Mangan Chartered Accountants, an accounting firm located in Vancouver, BC. Prior to joining Berris Mangan, Mr. Waslen has been employed by various other accounting firms, including Peat Marwick Thorne and Deloitte & Touche. Mr. Waslen is a CFA, CA and a CPA and received a Bachelor’s of Commerce (Accounting Major) from University of Saskatchewan in 1982.

MANAGEMENT

Liu Pi Hao

Chief Executive Officer (Acting)

Year of Birth: 1963

Mr. Liu is the Vice Chief Executive Officer of Zastron Electronic (Shenzhen) Co., Ltd. He joined Nam Tai as a Production Assistant General Manager in Operation Department on Nov 15, 1999. During his 14 years, he served Nam Tai in various capacities, including Assistant General Manager of R&D, Assistant General Manager of Quality Department, Director & Vice General Manager of the GM Office, Vice Operations President of the GM Office, and Vice President of the Purchasing Department.

Eddie Tsui

Project Director

Year of Birth: 1973

Mr. Tsui joined Nam Tai as Project Director on April 1, 2014. Mr. Tsui is an award winning urban designer and architect, practicing integrated planning, urban design and architectural design, with over 15 years of experience in geographies covering Mainland China, Hong Kong, United States, South East Asia and South Korea. Mr. Tsui was the managing director of the Hong Kong Design Planning and Economics Group of AECOM Technology Corporation (NYSE symbol: ACM) (“AECOM”), leading a team of over 140 staff and focusing on managing and cultivating business through delivery of quality projects, as well as strategic planning and growth of the company. Before this, Mr. Tsui was the managing director for the Guangzhou and Shekou offices responsible for developing AECOM’s Southern China business. Mr. Tsui received a master of architecture degree from Harvard University and a bachelor of arts degree from the University of Pennsylvania, Mr. Tsui is fluent in English, Mandarin and Cantonese, verbally and in writing. Mr. Tsui has also acted as the overseas representative of the People’s Political Consultative Committee of Shaoxing City in Zhejiang province since 2003.

CONSULTANTS

DR. TADASHI SASAKI

Tokyo, Japan

Year of Birth, 1917

Dr. Tadashi Sasaki, a senior executive and advisor to Sharp Corporation since 1964, Dr. Sasaki is currently Advisor to Sharp Corporation, Managing Director of Executive Networks Japan Co., Ltd., Executive Advisor of Softbank Co., Ltd., President of International Center for Material Research, and President and CEO of Tadashi Sasaki Office Ltd. of Japan. While at Sharp Corporation, Dr. Sasaki was in charge of the successful development of the world's first electronic calculator for commercial sale. He has received many awards for his work, including recognition from the Ministry of International Trade and Industry (Japan), Agency of Cultural Affairs (Japan), NASA (USA) and the Dresden Institute of Technology (Germany). Dr. Sasaki graduated from the Faculty of Electrical Technology, Kyoto University in 1938 and received a Doctor of Engineering Degree in 1962.

Mr. TADAO MURAKAMI

Tokyo, Japan

Year of Birth: 1944

Mr. Murakami has served Nam Tai in various executive and non-executive capacities since 1984. He became the Company’s Secretary and a Director in November 1989. In June 1989, he was appointed the Company’s President. Mr. Murakami assumed the position of Vice-Chairman in January 1996, and Chairman from September 1998 until February 2002, when he became a non-executive Chairman of the Board, until July 2005. Mr. Murakami graduated from Japan Electronic Technology College in 1964.

Mr. C. S. CHUANG

Taipei, Taiwan

Year of Birth: 1930

Mr. C.S. Chuang, Senior Managing Director of Inventec Co. of Taipei, Taiwan (Republic of China), he has a long association with Nam Tai and has contributed greatly to the Company in the past. Under his advice and counsel, Nam Tai commenced contract manufacturing in 1978 after years of experience as an electronics distribution company. Mr. Chuang has substantial expertise as a senior executive in the electronics industry in Taiwan after graduating from Taipei Government Commercial School in 1950.

    Chairman Member Member Member
1 Audit Committee Mark Waslen Charles Chu William Lo  
2 Nominating / Corporate
Governance Committee
William Lo Mark Waslen Charles Chu Peter Kellogg
3 Compensation Committee Charles Chu William Lo Mark Waslen Peter Kellogg

Who is the Transfer Agent for Nam Tai Property Inc.?

Registrar and Transfer Company 10 Commerce Drive Cranford, New Jersey 07016-3572, USA Telephone: (800) 368-5948 (908) 497-2300 Facsimile: (908) 497-2310 Website: www.rtco.com

What is the stock symbol for Nam Tai Property Inc.?

Nam Tai Property Inc., common stock is listed on the NYSE and trades under the stock symbol “NTP.” A 15-minute delayed stock price is available at Nam Tai’s Stock Quote page where historical prices and graphs are also available.

Who are the independent / outside auditors?

Moore Stephens

What is the company’s headquarters and address?

Nam Tai Property Inc. (Incorporated in B.V.I.)

Registered office: McNamara Chambers, P.O. Box 3342, Road Town, Tortola, British Virgin Islands

 

PRC Headquarter:

Nam Tai Investment (Shenzhen) Co., Ltd. (Incorporated in PRC)

Address: Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People’s Republic of China

What is Nam Tai Property Inc.'s fiscal year?

Nam Tai Property Inc. has a fiscal year ending December 31.

Does Nam Tai Property Inc. issue a dividend?

Yes, the quarterly dividend payments in 2014 according to the schedule set forth below.

Quarterly PaymentRecord DatePayment DateDividend
(per share)
Q1 2014December 31, 2013January 17, 2014$0.02 PAID
Q2 2014March 31, 2014April 17, 2014$0.02 PAID
Q3 2014June 30, 2014before July 31, 2014$0.02
Q4 2014September 30, 2014before October 31, 2014$0.02
 Total for Full Year 2014$0.08

 

Our ability to pay dividends is subject to our future financial conditions. Our Board of Directors must also approve any dividends at their sole discretion. The Company’s decision to continue dividend payments in 2014 does not necessarily mean that cash dividend payments will continue thereafter. Whether future dividends will be declared will depend upon the Company’s future growth and earnings, of which there can be no assurance, and the Company’s cash flow needs for further expansion. Accordingly, there can be no assurance that cash dividends on the Company’s common shares will be declared beyond those declared for 2014, what the amounts of such dividends will be or whether such dividends, once declared for a specific period, will continue for any future period, or at all.

Can I buy stock directly from the company without going through a broker?

No

How many shares does Nam Tai Property Inc. have outstanding?

As of May 1, 2014, the number of common shares of the Registrant’s outstanding, par value $0.01 per share, was 45,287,735.

What are Nam Tai Property Inc. dates for reporting earnings for 2014?

Nam Tai Property Inc. expected earnings dates are the following:

Announcements of Financial Results

Quarter

Date of release

Q1 2014

April 28, 2014 (Mon)

Q2 2014

August 4, 2014 (Mon)

Q3 2014

November 23, 2014 (Mon)

Q4 2014

February 2, 2015 (Mon)

*The above quarterly result announcement dates may be subject to subsequent change.

When is the Annual General Meeting of Shareholders?

The 2014 Annual General Meeting had been held at 11:30 am China Standard Time, on June 6, 2014 at Company's Shenzhen facility in the location of Namtai Industrial Estate East, 2 Namtai Road, Gushu, Xixiang, Baoan District, Shenzhen, People's Republic of China.

INVESTOR RELATIONS

Cameron Associates, Inc. 
Mr. Kevin McGrath, Managing Partner of Cameron Associates

535 Fifth Avenue, 24th Fl.
New York, NY 10017
Tel.:212.245.4577 
E-mail: kevin@cameronassoc.com

STOCK LISTING

The shares of Nam Tai Property Inc. are traded on the New York Stock Exchange under the stock symbol NTP. The documents filed by Nam Tai with the U.S. Securities and Exchange Commission are in EDGAR format.

For further information about the Company, investors and analysts should contact our Investor Relations Office.

TRANSFER AGENT & REGISTRAR

Communications regarding change of address, transfer of shares, or lost certificates should be directed to:
Registrar and Transfer Company
10 Commerce Drive Cranford,
New Jersey 07016
Telephone: 1-800-368-5948 (toll free) / 1-908-497-2300 (direct access)
email: info@rtco.com
Website: www.rtco.com
You can access your account online by registering for Investor Relations Inquiry System.