Bossini International Holdings Limited
(Incorporated in Bermuda with limited liability)

 
Corporate Information  
   
bossini
+ Company Name
Bossini International Holdings Limited
+ Registered Office
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda
+ Principal Office
6th Floor, Phases 1 & 2,
Hong Kong Spinners Industrial Building
601-603 Tai Nan West Street
Kowloon
Hong Kong
+ Stock Exchange Industrial
Classification System Sector
Retail
+ Internet Homepage Address (URL)
http://www.bossini.com
+ Phone Number
(852) 2371 1688
+ Fax Number
(852) 2786 0869
+ Financial Year End
June 30
+ Directors
Executive directors
LAW Ka Sing (Chairman)
CHAN So Kuen (Chief Executive Officer)
MAK Tak Cheong Edmund
WONG Yan Sang

Independent non-executive directors
LEE Man Chun Raymond
LEUNG Mei Han
SIN Yat Ming
WONG Wai Kay

+ Company Secretary
WONG Suk May
+ Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank
Citibank, N.A.
+ Auditors
Ernst & Young
+ Principal Share Registrars
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
+ Hong Kong Branch Share Registrars
Computershare Hong Kong Investor
Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
+ Local Stock Ticker Symbol
Hong Kong
0592