| Company Name | Yan Tat Group Holdings Limited |
| Registered Office | Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands |
| Principal Place of Business | Hong Kong |
| Sector | Industrial / Electionics |
| Web Site Address | http://www.yantat.com/ |
| Phone Number | (852) 2790 8790 |
| Fax Number | (852) 2790 8771 |
| Email Address | ir@yantat.com |
| Financial Year End | 31 December |
| Board of Directors |
Executive Directors Mrs. Chan Yung (Chairman) Mr. Chan Wing Yin Mr. Chan Yan Wing Non-executive Director Mr. Chan Yan Kwong Independent non-executive Directors Mr. Chung Yuk Ming Mr. Lau Shun Chuen Mr. Yau Wing Yiu |
| Company Secretary | Mr. Lai Hau Yin, FCPA, FCPA (Aust.) |
| Principal Bankers | The Hongkong and Shanghai Bank Corporation Limited DBS Bank (Hong Kong) Limited China Construction Bank (Asia) Bank of China (Shenzhen Pingshan Branch and Shenzhen Guangming Branch) Agricultural Bank of China (Shenzhen Pingshan Branch) |
| Auditors | Ernst & Young |
| Legal Adviser | DeHeng Law Offices (Hong Kong) LLP |
| Principal share registrar | Ocorian Trust (Cayman) Limited |
| Registrars Hong Kong | Tricor Investor Services Limited |
| HKEX Stock Code | 1480 |
| Listing Date | 8 December, 2014 |
updated as per Interim Report 2024
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