| Company Name | Cosmopolitan International Holdings Limited |
| Registered Office | P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies |
| Head Office and Pricipal Place of Business | Units 801-802, 8th Floor 68 Yee Wo Street, Causeway Bay Hong Kong |
| Sector | Investment / Properties / Securities |
| Phone Number | (852) 2834-2833 |
| Fax Number | (852) 2893-1312 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. BONG Shu Yin, Daniel (Chairman) Mr. CHENG Sui Sang Non-executive Directors Mr. BONG Shu Ying, Francis Mr. NG Kwai Kai, Kenneth Mr. LEUNG So Po, Kelvin Mr. WONG Po Man, Kenneth Independent Non-executive Directors Mr. LI Ka Fai, David Mr. LEE Choy Sang Ms. KA Kit |
| Company Secretary | Mr. CHENG Sui Sang |
| Principal Bankers | Bank of Communications Co., Ltd. Industrial and Commercial Bank of China (Asia) Limited ABN AMRO Bank N.V. Deutsche Bank A.G. Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia Limited |
| Auditors | SHINEWING (HK) CPA Limited |
| Hong Kong Share Registrar | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre, 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 120 |
updated 26th September, 2011
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