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Yan Tat Group Holdings Limited

Corporate Information       

Company Name Yan Tat Group Holdings Limited
Registered Office Rm 809-810, Kwong Sang Hong Centre
151-153 Hoi Bun Road
Kwug Tong, KLN
Hong Kong
Principal Place of Business Hong Kong
Sector Industrial / Electionics
Web Site Address http://www.yantat.com/
Phone Number (852) 2790 8790
Fax Number (852) 2790 8771
Email Address ir@yantat.com
Financial Year End 31 December
Board of Directors Executive Directors
Mr. Chan Wing Yin (Chairman & Chief Executive Officer)
Mrs. Chan Yung (Vice President)
Mr. Chan Yan Kwong (Vice President)
Mr. Chan Yan Wing (Vice President)

Independent non-executive Directors
Mr. Chung Yuk Ming
Mr. Lau Shun Chuen
Mr. Yau Wing Yiu of Senior Management
Company Secretary Mr. Lai Hau Yin, FCPA, FCPA (Aust.)
Principal Bankers The Hongkong and Shanghai Bank Corporation Limited
Standard Chartered Bank
Dah Sing Bank, Ltd.
Bank of China (Shenzhen Pingshan Branch)
Auditors Ernst & Young
Solicitors Li & Partners
Principal share registrar Estera Trust (Cayman) Limited
Registrars Hong Kong Tricor Investor Services Limited
HKEX Stock Code 1480.HK
Listing Date 8 December, 2014

updated 30th September, 2016


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