| Holding Company Name | Yin He Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Financial Year End | March 31 |
| Board of Directors | Executive 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 Secretary | Mr. Yu Ho Fung |
| Principal Bankers | Citibank, N.A., Hong Kong Branch 21st Floor, Tower 1, The Gateway Harbour City Tsimshatsui Hong KongDah Sing Bank, Limited 108 Gloucester Road Hong Kong 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 |
| Auditors | ZHONGLEI (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 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 |
