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Johnson Electric Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Johnson Electric Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Hong Kong Head Office 12 Science Park East Avenue, 6/F
Hong Kong Science Park
Shatin, New Territories
Hong Kong
Sector Automotive / Industrial / Electric / Electronics
Phone Number (852) 2663 6688
Fax Number (852) 2897 2054
Web Site Address http://www.johnsonelectric.com
Financial Year End March 31
Board of Directors Yik-Chun Koo Wang *
    Honorary Chairman
Patrick Shui-Chung Wang JP
    Chairman and Chief Executive
Winnie Wing-Yee Wang
    Vice-Chairman
Richard Li-Chung Wang
    Executive Director
Peter Stuart Allenby Edwards #
Patrick Blackwell Paul #
Michael John Enright #
Laura May-Lung Cha SBS, JP #
Peter Kin-Chung Wang *
Oscar de Paula Bernardes Neto #

* Non-Executive Director
# Independent Non-Executive Director

Company Secretary Susan Chee-Lan Yip
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Citibank, N.A.
Standard Chartered Bank
Auditors PricewaterhouseCoopers
Solicitors Johnson, Stokes & Master
Registrar and Transfer Offices Principal:
The Bank of Bermuda Limited
Bank of Bermuda Building
6 Front Street, Hamilton HM11
Bermuda

Hong Kong Branch:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East, Wan Chai
Hong Kong
HKEx Stock Code 179
ADR JELCY
Listing Date 11th July, 1984

updated 26th September, 2008


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