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Public company info - Yue Yuen Industrial (Holdings) Ltd. , 00551.HK
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Yue Yuen Industrial (Holdings) Ltd., 00551.HK - Corporate Information
Substantial Shareholders Wealthplus Holdings Limited(47.95%)
Silchester International Investors LLP (6.02%)
Directors Lu Chin Chu(Chairman & Executive Director)
Tsai Pei Chun, Patty(Managing Director & Executive Director)
Chan Lu Min (Executive Director)
Lin Cheng-Tien (Executive Director)
George Hong-Chih Liu (Executive Director)
Shih Chih-Hung(Executive Director)
Lin Shei-Yuan(Independent Non-Executive Director)
Wong Hak Kun (Independent Non-Executive Director)
Ho Lai Hong(Independent Non-Executive Director)
Yang Ju-Huei(also known as Steffi Yang)(Independent Non-Executive Director)
Company Secretary Ng Yin Ling, Jennifer
Principal Bankers ANZ
Bank of Singapore
Bank SinoPac
BNP Paribas
CTBC Bank
Citibank, N.A.
Credit Agricole Corporate &
Solicitors Reed Smith Richards Butler
Auditors Deloitte Touche Tohmatsu
Registered Office 22nd Floor, C-Bons International Center, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong
Share Registrars Tricor Secretaries Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.yueyuen.com
Email Address investor@yueyuen.com
Tel No (852)2370-5111
Fax No (852)2370-5108

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