

| 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://www.bosideng.com 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 Dr. Kong Shengyuan Ms. Gao Miaoqin Ms. Huang Qiaolian Mr. Mak Yun Kuen Mr. Rui Jinsong Independent non-executive Directors Mr. Dong Binggen 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 | DLA Piper Hong Kong |
| Principal Share Registrar and Transfer Office | Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands |
| Hong Kong Branch Registrar and Transfer Office | Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 3998 |
| Listing Date | 11th October, 2007 |
updated 1st May, 2013
| © Copyright 1996-2013 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |