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National Electronics Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name National Electronics Holdings Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton HM12, Bermuda
Principal Office Suite 3201, Gloucester Tower
The Landmark, 11 Pedder Street
Central, Hong Kong
Sector Electronics / Properties
Web Site Address http://www.national.com.hk
Phone Number (852) 2529 2021
Fax Number (852) 2529 7436
Financial Year End March 31
Board of Directors Executive Directors
Mr Jimmy Lee Yuen Ching (Chairman)
Mr Loewe Lee Bon Chi (Managing Director)
Mr James Lee Yuen Kui (Managing Director)
Mr Edward Lee Yuen Cheor
Mr Ricky Wai Kwong Yuen

Non-executive Director
Ms Dorathy Lee Yuen Yu

Independent Non-executive Directors
Dr. Samson Sun, M.B.E., J.P.
Mr William Chan Chak Cheung
Mr Chan Kwok Wai
Company Secretary Mr Andy Wong Kam Kee
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Bank of China (Hong Kong) Limited
Chiyu Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Chong Hing Bank Limited
Fubon Bank (Hong Kong) Limited
Auditors HLB Hodgson Impey Cheng Limited
Certified Public Accountants
Solicitors Baker & McKenzie
Mayer Brown JSM
Registrars MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Registrars and Transfer Office Tricor Standard Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 213
Listing Date 4th February, 1985

updated as per Annual Report 2016/2017


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