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Our Business
Profile

Board of Directors

Executive Directors:
Zhu Jun (Executive Chairman)
Chow Kin Wa (Chief Executive Officer)
Wang Jianqiao

Non-executive Directors:
Ouyang Qian

Independent non-executive Directors:
Tang Chi Loong
Foo Teck Leong
William Robert Majcher

Audit Committee
Foo Teck Leong (Chairman)
Tang Chi Loong
William Robert Majcher

Nominating Committee
Zhu Jun (Chairman)
Tang Chi Loong
Foo Teck Leong
William Robert Majcher

Remuneration Committee
Tang Chi Loong (Chairman)
Zhu Jun
Foo Teck Leong
William Robert Majcher
Ouyang Qian

Company Secretaries
Kwok Siu Man
Srikanth Rayaprolu

Authorised Representatives
Zhu Jun
Kwok Siu Man

Stock Codes
Hong Kong Stock Code: 1048
Singapore Stock Code: MR8

Company's Website
www.yorkshinegroup.com

Registered Office
24 Raffles Place
#10-05 Clifford Centre
Singapore 048621
Tel: (65) 6323 2213
Fax: (65) 6323 2667

Headquarters and Principal Place of Business in Hong Kong
1102 - 04, 11th Floor, Empire Centre
68 Mody Road,Tsimshatsui
Kowloon,Hong Kong
Tel: (852) 3708 1888
Fax: (852) 3708 1899

Principal Share Registrar and Transfer Office in Singapore
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623

Branch Share Registrar and Transfer Office in Hong Kong
Boardroom Share Registrars (HK) Limited
31/F., 148 Electric Road, North Point, Hong Kong

Independent Auditor
Baker Tilly TFW LLP
600 North Bridge Road
#05-01 Parkview Square
Singapore 188778

Principal Bankers
Listed in alphabetical order)
China CITIC Bank Corporation Limited, Taizhou Branch
China CITIC Bank Corporation Limited, Xinghua Sub-Branch
China CITIC Bank International Limited
Jiangsu Xinghua Rural Commercial Bank Co. Ltd., Daduo Sub-Branch
Shanghai Pudong Development Bank Co. Ltd., Tianjin Branch
Wei Hai City Commercial Bank, Tianjin, He Xi Sub-Branch