

| 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 |
| 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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