

| 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 |
| 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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