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Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Ju Teng International Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suites 3311-3312
Jardine House
1 Connaught Place
Central
Hong Kong
Principal Place of Business in the PRC No. 2 Gua Jing Road
Song Ling Town Economic Development District
Wu Jiang City
Jiang Su
The PRC
Sector Industrials
Web Site Address www.irasia.com/listco/hk/juteng
Phone Number (852) 2840-0115
Fax Number (852) 2840-1023
Email Address ir@juteng.com.tw
Financial Year End December 31
Board of Directors Executive Directors
Mr. Cheng Li-Yu (Chairman)
Mr. Chiu Hui-Chin (Chief Executive Officer)
Mr. Huang Kuo-Kuang
Mr. Lin Feng-Chieh
Mr. Tsui Yung Kwok

Independent Non-executive Directors
Mr. Cherng Chia-Jiun
Mr. Tsai Wen-Yu
Mr. Yip Wai Ming

Company Secretary Mr. Leung Ka Shing
Principal Bankers ANZ Bank
Bank of China
Bank SinoPac
Chang Hwa Commercial Bank
China Development Industrial Bank
CTBC Bank
DBS Bank
E.Sun Bank
Fubon Bank
Mega International Commercial Bank
Public Bank
Taishin International Bank
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Yuanta Commercial Bank
Auditors Ernst & Young
Legal Advisers as to Hong Kong Laws Chiu & Partners
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman
KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 3336
Listing Date 3rd November, 2005

updated 25th May, 2017


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