| Company Name | Bossini International Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Office | 6th Floor, Phases 1 & 2 Hong Kong Spinners Industrial Building 601-603 Tai Nan West Street Kowloon Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.bossini.com |
| Phone Number | (852) 2371 1688 |
| Fax Number | (852) 2786 0869 |
| Financial Year End | June 30 |
| Directors | Executive directors LAW Ka Sing (Chairman) CHAN So Kuen (Chief Executive Officer) MAK Tak Cheong Edmund WONG Yan Sang Independent non-executive directors |
| Company Secretary | WONG Suk May |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank Citibank, N.A. |
| Auditors | Ernst & Young |
| Principal Share Registrars | Butterfield Fund Services (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 |
| HKEx Stock Code | 592 |
updated 6th October, 2007
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