Executive Directors – Cheung Kam Chiu and Szeto Wing Tak

Non-executive Directors – Xu Jili (Chairman), Li Yanmei, Xie Hui, Ye Ning,
Lee Wing Yee Loretta, Wong Ling Fong Lisa and Zhou Wenjie

Independent non-executive Directors –
Fan Chiu Tat Martin, Guan Yuyan, Hong Kam Le, Leung Siu Hong and Ru Tingting

Joint company secretaries – Lee Mei Yi and Li Zhuang

Principal bankers –
The Hongkong and Shanghai Banking Corporation Limited
DBS Bank (Hong Kong) Limited

Auditor – RSM Hong Kong

Registered office
Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240,
Grand Cayman KY1-1002, Cayman Islands

Headquarters and Principal place of business in Hong Kong
11/F China Aerospace Centre, No.143 Hoi Bun Road,
Kwun Tong, Kowloon, Hong Kong

TEL：(852) 2541 7216
FAX：(852) 2542 1202
WEBSITE：www.johnsonholdings.com
EMAIL：info@johnsonholdings.com

Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
ADDRESS：Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong
TEL：(852) 2980 1333