

| 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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