Change of Head Office and Principal Place of Business in Hong Kong

The board of directors (the “Board”) of Johnson Electric Holdings Limited (the “Company”) announces that the head office and principal place of business of the Company in Hong Kong has been changed to the following address with effect from 12th June 2008:

 

12 Science Park East Avenue, 6/F

Hong Kong Science Park

Shatin, New Territories

Hong Kong

 

As at the date of this announcement, the Board of the Company comprises Patrick Shui-Chung Wang, Winnie Wing-Yee Wang, Richard Li-Chung Wang, being the Executive Directors, and Yik-Chun Koo Wang, Peter Kin-Chung Wang, being the Non-Executive Directors, and Peter Stuart Allenby Edwards, Patrick Blackwell Paul, Michael John Enright, Laura May-Lung Cha and Oscar de Paula Bernardes Neto, being the Independent Non-Executive Directors.

 

By Order of the Board

Susan Chee-Lan Yip

Company Secretary