Bosideng International Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

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 Unit 5709, 57/F., The Center
99 Queen's Road Central
Hong Kong
Sector Garment / Manufacturing / Retail
Web Site Address
Phone Number (852) 2866 6918
Fax Number (852) 2866 6930
Email Address
Financial Year End March 31
Board of Directors Executive Directors
Mr. Gao Dekang (Chairman and Chief Executive Officer)
Ms. Mei Dong
Ms. Huang Qiaolian
Mr. Mak Yun Kuen
Mr. Rui Jinsong
Mr. Gao Xiaodong

Independent Non-executive Directors
Mr. Dong Binggen
Mr. Wang Yao
Dr. Ngai Wai Fung
Company Secretary and Qualified Accountant Mr. Mak Yun Kuen
Principal Bankers Agricultural Bank of China Limited, Changshu Sub-branch
Bank of China Limited, Changshu Sub-branch
China Construction Bank Corporation, Changshu Sub-branch
China Minsheng Banking Corp., Ltd., Suzhou Sub-branch
Standard Chartered Bank (Hong Kong) Limited
DBS Bank Ltd., Hong Kong Branch
Bank of Communications Co., Ltd., Hong Kong Branch
Auditors KPMG
Certified Public Accountants
Principal Legal Advisors As to Hong Kong Law CFN Lawyers in association with Broad & Bright
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor
24 Shedden Road, P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17 Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 3998
Listing Date 11th October, 2007

updated 27th August 2018

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