Corporate & Shareholder Information

Corporate & Shareholder Information

Holding Company NameYin He Holdings Limited
Registered OfficeCricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman
Cayman Islands
Financial Year EndMarch 31
Board of DirectorsExecutive Directors
Mr. Zheng Zhong Qiang
Mr. Li Ang

Non-executive Director
Mr. Chang Tin Duk Victor

Independent Non-executive Directors
Mr. Lam Raymond Shiu Cheung
Mr. Wang En Ping
Dr. Cheung Wai Bun Charles, JP
Company SecretaryMr. Yu Ho Fung
Principal BankersCitibank, N.A., Hong Kong Branch
21st Floor, Tower 1, The Gateway
Harbour City
Hong KongDah Sing Bank, Limited
108 Gloucester Road
Hong Kong

The Hongkong and Shanghai Banking Corporation Limited
1 Queen's Road Central
Hong Kong

Hong Kong Legal AdvisersAnthony Siu & Co.
Units 1102-3, 11th Floor
Nine Queen's Road Central
Hong Kong
AuditorsZHONGLEI (HK) CPA Company Limited
Certified Public Accountants
Suites 313 - 317, 3/F.
Shui On Centre, 6-8 Harbour Road
Wanchai, Hong Kong
HK Branch Share Registrar and Transfer OfficeTricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code8260
Listing Date10th April, 2013