| Company Name | Cosmopolitan International Holdings Limited |
| Registered Office | P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies |
| Principal Place of Business in Hong Kong | Room A, 18th Floor 211 Johnston Road, Wanchai Hong Kong |
| Correspondence Address | Room A, 18th Floor 211 Johnston Road, Wanchai Hong Kong |
| Sector | Properties / Investment / Information Technology |
| 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. WANG Baoning (Vice-chairman) Mr. BONG Shu Ying, Francis Mr. NG Kwai Kai, Kenneth Mr. LEUNG So Po, Kelvin 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. BNP Paribas |
| Auditors | ShineWing (HK) CPA Limited |
| Share Registrars and Transfer Office | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 120 |
updated 12th June, 2008
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