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Yue Yuen Industrial (Holdings) Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Yue Yuen Industrial (Holdings) Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Suites 3307-9, 33/F.
Tower 6, The Gateway
9 Canton Road, Tsimshatsui
Kowloon, Hong Kong
Management Office Suites 3307-9, 33/F
Tower 6, The Gateway
9 Canton Road, TST
Kowloon, Hong Kong
Sector Footware / Garment / Industrial / Manufacturing
Web Site Address http://www.yueyuen.com
Phone Number (852) 3183-0888
Fax Number (852) 3183-0818
Email Address

ir@yueyuen.com

Financial Year End September 30
Board of Directors EXECUTIVE DIRECTORS
Tsai Chi Neng (Chairman)
David N. F. Tsai (Managing Director)
Edward Y. Ku
Kuo Tai Yu
Lu Chin Chu
Kung Sung Yen
Chan Lu Min
Li I Nan, Steve
Tsai Pei Chun, Patty

NON-EXECUTIVE DIRECTOR
John J.D. Sy

INDEPENDENT NON-EXECUTIVE DIRECTORS
So Kwan Lok
Poon Yiu Kin, Samuel
Liu Len Yu

Company Secretary Ng Lok Ming
Principal Bankers ABN-AMRO Bank
Banco Bilbao Vizcaya Argentaria
Bank of America, N.A.
Bank of China (Hong Kong) Limited
Bank of Taiwan
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Bank SinoPac
Bayerische Landesbank
BNP Paribas
CALYON
Chinatrust Commercial Bank, Ltd.
Citibank, N.A.
CITIC Ka Wah Bank Limited
DBS Bank Ltd.
Hang Seng Bank
Industrial and Commercial Bank of China (Asia) Ltd.
Mega International Commercial Bank Co., Ltd.
Mizuho Corporate Bank Ltd.
Scotiabank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Sumitomo Mitsui Banking Corporation
Taipei Fubon Commercial Bank Co., Ltd.
The Hongkong and Shanghai Banking Corporation Limited
Auditors Deloitte Touche Tohmatsu
Solicitors Richards Butler
in association with Reed Smith LLP
Registrars Tricor Secretaries Limited
26/F, Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 551
Listing Date 2nd July, 1992

updated 13th May, 2008


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