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Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Ju Teng International Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suites 3311-3312
Jardine House
1 Connaught Place
Central
Hong Kong
Principal Place of Business in the PRC No. 666 Yin Jia Road
Wujiang Economic Development District
Wujiang District, Suzhou City, Jiangsu Province
The PRC
Sector Information Technology - IT Hardware - Computers & Peripherals (HSIC)
Web Site Address www.irasia.com/listco/hk/juteng
Phone Number (852) 2840-0115
Fax Number (852) 2840-1023
Email Address ir@juteng-intl.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Cheng Li-Yu (Chairman and Chief Executive Officer)
Mr. Chiu Hui-Chin (Chief Strategy Officer)
Mr. Huang Kuo-Kuang
Mr. Lin Feng-Chieh
Mr. Tsui Yung Kwok (Chief Financial Officer)

Non-executive Director
Mr. Cheng Li-Yen

Independent Non-executive Directors
Mr. Cherng Chia-Jiun
Mr. Tsai Wen-Yu
Mr. Yip Wai Ming
Mr. Yuen Chi Ho
Company Secretary Ms. Cheung Lai Yin
Auditors Ernst & Young
Legal Advisers as to Hong Kong Laws Chiu & Partners
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 3336
Listing Date 3rd November, 2005

updated as per Interim Report 2023


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