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Ju Teng International Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Ju Teng International Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong Suites 3311-3312
Jardine House
1 Connaught Place
Central
Hong Kong
Principal Place of Business in the PRC No. 2 Gua Jing Road
Song Ling Town Economic Development District
Wu Jiang City
Jiang Su
The PRC
Sector Industrials
Web Site Address http://www.juteng.com.hk
Phone Number (852) 2840-0115
Fax Number (852) 2840-1023
Email Address ir@juteng.com.tw
Financial Year End December 31
Board of Directors Executive Directors
Mr. Cheng Li-Yu
Mr. Cheng Li-Yen
Mr. Huang Kuo-Kuang
Mr. Hsieh Wan-Fu
Mr. Lo Jung-Te
Mr. Tsui Yung Kwok

Independent Non-executive Directors
Mr. Cherng Chia-Jiun
Mr. Tsai Wen-Yu
Mr. Yip Wai Ming

Company Secretary Mr. Tsui Yung Kwok CA, CPA, ACS
Principal Bankers Agricultural Bank of China
Bank of America
Bank of China
Bank of Communications
Bank SinoPac
China Development Industrial Bank
Fubon Bank
Industrial and Commercial Bank of China
Jiu Sun International Commercial Bank
Mega International Commercial Bank
Standard Chartered Bank
Yuanta Commercial Bank
Auditors Ernst & Young
Legal Advisers Chiu & Partners
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
26/F Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 3336
Listing Date 3rd November, 2005

updated as per Annual Report 2010


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