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(Formerly known as Zebra Strategic Holdings Limited)
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Yin He Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Principal Place of Business Room 2418A, Wing On Centre
111 Connaught Road Central
Hong Kong
Web Site Address http://www.yinhe.com.hk
Email Address info@yinhe.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr. Zheng Zhong Qiang
Mr. Li Ang

Non-executive Directors
Mr. Chang Tin Duk Victor
Mr. Lam Tsz Chung

Independent Non-executive Directors
Mr. Lam Raymond Shiu Cheung
Mr. Wang En Ping
Dr. Cheung Wai Bun Charles, JP
Company Secretary Mr. Fok Wai Man
Principal Bankers Bank of China
Bank of Communications Co., Ltd., Hong Kong Branch
Citibank, N.A., Hong Kong Branch
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Ping An Bank Co. Ltd.
The Hongkong and Shanghai Banking Corporation Limited
Hong Kong Legal Advisers Anthony Siu & Co.
Units 1102-3, 11th Floor
Nine Queen's Road Central
Hong Kong
Auditor Asian Alliance (HK) CPA Limited
Certified Public Accountants
Suites 313-316, 3/F.
Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong
Principal Share Registrar and Transfer Office Codan Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
KY1-1111
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8260
Listing Date 10th April, 2013

updated 3rd August, 2018


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