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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 22nd Floor, C-Bons International Center
108 Wai Yip Street, Kwun Tong
Kowloon, Hong Kong
Management Office 22nd Floor, C-Bons International Center
108 Wai Yip Street, Kwun Tong
Kowloon, Hong Kong
Sector Footware / Garment / Industrial / Manufacturing
Web Site Address http://www.yueyuen.com
Phone Number (852) 2370-5111
Fax Number (852) 2370-5108
Email Address

ir@yueyuen.com

Financial Year End December 31
Board of Directors EXECUTIVE DIRECTORS
Lu Chin Chu (Chairman)
Tsai Pei Chun, Patty (Managing Director)
Chan Lu Min
Lin Cheng-Tien
Tsai Ming-Lun, Ming
Hu Chia-Ho
Liu George Hong-Chih
Hu Dien Chien

INDEPENDENT NON-EXECUTIVE DIRECTORS
Wong Hak Kun
Huang Ming Fu
Yen Mun-Gie (also known as Teresa Yen)
Hsieh, Yung Hsiang (also known as Alfred Hsieh)
Company Secretary Ng Yuk Yee
Principal Bankers Bank of America Merrill Lynch
Bank SinoPac
BNP Paribas
Cathay Bank
China Construction Bank (Asia) Corporation Ltd.
CTBC Bank
Citibank, N.A.
China Citic Bank International Ltd.
Credit Agricole Corporate & Investment Bank
DBS Bank Ltd.
Mizuho Bank Ltd.
Scotiabank (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
Sumitomo Mitsui Banking Corporation
Taipei Fubon Commercial Bank Co., Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Ltd.
Auditors Deloitte Touche Tohmatsu
Solicitors Reed Smith Richards Butler
Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Registrars Tricor Secretaries Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 551
Listing Date 2nd July, 1992

updated 4th June, 2018


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