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. Lam Tsz Chung
Mr. Li Si Cong

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. Chan Chi Fai, David

Principal Bankers

Citibank, N.A., Hong Kong Branch
21st Floor, Tower 1, The Gateway
Harbour City
Tsimshatsui
Hong Kong

Dah 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 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

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

how can we help you?

Contact us at the ZEBRA office nearest to you or submit a business inquiry online.

ZEBRA takes pride in partnering with corporations to fill human capital needs on individual or massive basis.

Victor Chang
Victor Chang, Non-executive Director