| 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 Wing (Vice President) Non-executive Director Mr. Chan Yan Kwong 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 DBS Bank (Hong Kong) Limited China Construction Bank (Asia) Bank of China (Shenzhen Pingshan Branch) Agricultural Bank of China (Shenzhen Pingshan Branch) |
| Auditors | Ernst & Young |
| Legal Adviser | Chungs Lawyers in association with DeHeng Law Offices |
| Principal share registrar | Ocorian Trust (Cayman) Limited |
| Registrars Hong Kong | Tricor Investor Services Limited |
| HKEX Stock Code | 1480.HK |
| Listing Date | 8 December, 2014 |
updated as per Interim Report 2022
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