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	Butterfield Fulcrum Group (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	592