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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 / Electric / Electronics / Industrial / Medical Equipment
Phone Number (852) 2663 6688
Fax Number (852) 2897 2054
Email Address ir.manager@johnsonelectric.com
Web Site Address http://www.johnsonelectric.com
Financial Year End March 31
Board of Directors Executive Directors
Patrick Shui-Chung Wang JP
    Chairman and Chief Executive
Winnie Wing-Yee Wang
    Vice-Chairman
Austin Jesse Wang

Non-Executive Directors
Yik-Chun Koo Wang
    Honorary Chairman
Peter Kin-Chung Wang
Peter Stuart Allenby Edwards *
Patrick Blackwell Paul *
Michael John Enright *
Yam Chi Kwong Joseph GBM, GBS, CBE, JP *

* Independent Non-Executive Director
Company Secretary Susan Chee-Lan Yip
Principal Bankers The HongKong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
DBS Bank Ltd., Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Registrar and Transfer Offices Principal:
HSBC Securities Services (Bermuda) Limited
6 Front Street
Hamilton HM 11
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
Depositary JPMorgan Chase Bank
JPMorgan Service Center
P.O. Box 43013
Providence, RI 02940-3013
U.S.A.
Tel : Domestic Toll Free:
        (800) 990-1135
        International:
        (781) 575-4328
Fax : (781) 575-4088
Email : adr@jpmorgan.com
HKEx Stock Code 179
ADR JELCY
Listing Date 11th July, 1984

updated 22nd July, 2011


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