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Johnson Electric Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Johnson Electric Holdings Limited
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
Hong Kong Head Office 12 Science Park East Avenue, 6/F
Hong Kong Science Park
Shatin, New Territories
Hong Kong
Sector Automotive / Electric / Electronics / Industrial / Medical Equipment
Phone Number (852) 2663 6688
Fax Number (852) 2897 2054
Email Address [email protected]
Web Site Address http://www.johnsonelectric.com
Financial Year End March 31
Board of Directors Executive Directors
Patrick Shui-Chung Wang JP
    Chairman and Chief Executive
Winnie Wing-Yee Wang
    Vice-Chairman
Austin Jesse Wang

Non-Executive Directors
Yik-Chun Koo Wang
    Honorary Chairman
Peter Kin-Chung Wang
Peter Stuart Allenby Edwards *
Patrick Blackwell Paul CBE, FCA *
Michael John Enright *
Joseph Chi-Kwong Yam GBM, GBS, CBE, JP *
Christopher Dale Pratt CBE *

* Independent Non-Executive Director
Company Secretary Lai-Chu Cheng
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Commerzbank AG
Bank of China (Hong Kong) Limited
Mizuho Bank, Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Hang Seng Bank Limited
Citibank, N.A.
JPMorgan Chase Bank, N.A.
BNP Paribas
Standard Chartered Bank
Auditors PricewaterhouseCoopers
Registrar and Transfer Offices Principal Registrar:
MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM 08
Bermuda

Registrar in Hong Kong:
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wan Chai, Hong Kong
HKEX Stock Code 179
Listing Date 11th July, 1984

updated as per Annual Report 2015/2016


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