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Corporate Information       

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

info@yaulee.com

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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