| Company Name | Bosideng International Holdings Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Place of Business in Hong Kong | Room 1703A, 17th Floor, Harcourt House 39 Gloucester Road, Wanchai Hong Kong |
| Sector | Garment / Manufacturing / Retail |
| Web Site Address | http://company.bosideng.com |
| Phone Number | (852) 2866 6918 |
| Fax Number | (852) 2866 6930 |
| Email Address | bosideng_ir@bosideng.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Gao Dekang (Chairman) Ms. Mei Dong Ms. Gao Miaoqin Dr. Kong Shengyuan Ms. Huang Qiaolian Ms. Wang Yunlei Non-executive Director Mr. Shen Jingwu Independent non-executive Directors Mr. Dong Binggen Mr. Jiang Hengjie Mr. Wang Yao Mr. Ngai Wai Fung |
| Company Secretary | Mr. Mak Yun Kuen |
| Principal Bankers | Agricultural Bank of China Changshu Sub-branch Bank of Communications Shanghai Branch Bank of Ningbo Shanghai Branch Bank of China Limited Changshu Sub-branch |
| Auditors | KPMG Certified Public Accountants |
| Principal Legal Advisors | As to Hong Kong Law Freshfields Bruckhaus Deringer |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY1-1107 Cayman Islands |
| Hong Kong Branch Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited Rooms 1712-16 17th Floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 3998 |
| Listing Date | 11th October, 2007 |
updated as per 2008/2009 Annual Report
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