

| 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 | |
| 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 INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 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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