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Global Brands Group Holding Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Global Brands Group Holding Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Hong Kong Office 9th Floor, LiFung Tower
888 Cheung Sha Wan Road
Kowloon, Hong Kong
Web Site Address http://www.globalbrandsgroup.com
Phone Number (852) 2300 2787
Fax Number (852) 2300 3787
Email Address ir@globalbrandsgroup.com
Financial Year End March 31
Directors Non-Executive Directors
William FUNG Kwok Lun (Chairman)
Paul Edward SELWAY-SWIFT*
Stephen Harry LONG*
Hau Leung LEE
Allan ZEMAN*
Audrey WANG LO*
Ann Marie SCICHILI*

Executive Director
Bruce Philip ROCKOWITZ (Chief Executive Officer & Vice Chairman)

* Independent Non-executive Directors
Group Chief Compliance & Risk Management Officer Jason YEUNG Chi Wai
Chief Financial Officer Ronald VENTRICELLI
Company Secretary LAW Cho Wa, Richard
Principal Bankers Bank of America, N.A.
Citibank, N.A.
HSBC Bank USA, National Association
Standard Chartered Bank
Auditors PricewaterhouseCoopers
Certified Public Accountants
22nd Floor, Prince's Building, Central
Hong Kong
Legal Advisors Skadden, Arps, Slate, Meagher & Flom
42th Floor, Edinburgh Tower
The Landmark
15 Queen's Road Central, Hong Kong
Registrar & Transfer Office Principal:
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

HK Branch:
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 787
Listing Date 9th July, 2014

updated 15th June, 2017


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