

| Company Name | Yau Lee Holdings Limited |
| Registered Office | Clarendon House Church Street Hamilton HM11 Bermuda |
| Head Office and Principal Place of Business | 10th Floor, Tower 1 Enterprise Square 9 Sheung Yuet Road Kowloon Bay Kowloon Hong Kong |
| Sector | Building & Furn. Material / Construction / Hotels / Industrial / Properties |
| Web Site Address | http://www.yaulee.com |
| Phone Number | (852) 2753 4388 |
| Fax Number | (852) 2753 4300 |
| Email Address | |
| Financial Year End | March 31 |
| Directors | Wong Ip Kuen (Chairman) Wong Tin Cheung (Vice Chairman) Sun Chun Wai So Yau Chi Wong Wai Man Dr. Yeung Tsun Man, Eric* Wu King Cheong* Chan, Bernard Charnwut* * Independent Non-executive Director |
| Company Secretary | Koo Tsang Hoi |
| Principal Bankers | Nanyang Commercial Bank, Limited BNP Paribas Hong Kong Branch Bank of Tokyo-Mitsubishi UFJ, Limited Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | PricewaterhouseCoopers |
| Solicitors | Gallant Y.T. Ho & Co T. H. Koo & Associates |
| Hong Kong Share Registrars and Transfer Office | Computer Share Hong Kong Investor Services Ltd. 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 406 |
| Listing Date | 29th August, 1991 |
updated 3rd June, 2008
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