Corporate Information

Company Name Bossini International Holdings Limited
Registered Office Canon's Court, 22 Victoria Street,
Hamilton HM 12, Bermuda
Principal Office Level 1, The Long Beach, 8 Hoi Fai Road,
Tai Kok Tsui, Kowloon, Hong Kong
Stock Exchange Industrial Classification System Sector Retail / Franchising
Website http://www.bossini.com
Phone (852) 2371 1688
Fax (852) 2786 0869
Financial Year End June 30
Executive Directors Ms. TSIN Man Kuen Bess (Chairman)
Mr. MAK Tak Cheong Edmund (Chief Executive Officer)
Mr. CHAN Cheuk Him Paul
Independent Non-Executive Directors Mr. LEE Man Chun Raymond
Ms. LEUNG Mei Han
Prof. SIN Yat Ming
Company Secretary Ms. WONG Suk May
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank
Citibank, N.A.
Auditors Ernst & Young
Principal Solicitor Deacons
Principal Share Registrars MUFG Fund Services (Bermuda) Limited
The Belvedere Building,
69 Pitts Bay 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
592