| Company Name | Joyce Boutique Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| Principal Office in Hong Kong | First Floor, Joyce Building 38 Wong Chuk Hang Road Hong Kong |
| Sector | Franchising / Retail |
| Phone Number | (852) 2522 7173 |
| Fax Number | (852) 2810 6248 |
| Email Address | enquiry@joyce.com |
| Financial Year End | March 31 |
| Board of Directors | Mr. Stephen T. H. Ng (Chairman) Mr. Antonio Chan* Ms. Doreen Y. F. Lee Mr. Eric F. C. Li* Mr. Eric K. K. Lo* Mr. Paul Y. C. Tsui * Independent Non-executive Directors |
| Company Secretary | Mr. Wilson W. S. Chan, F.C.I.S. |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Solicitors | Baker & McKenzie |
| Principal Registrars | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road, Pembroke Bermuda |
| Registrars in Hong Kong | Tricor Tengis Limited 26th Floor, Tesbury Centre 28 Queen's Road East, Wanchai Hong Kong |
| HKEx Stock Code | 647 |
| Listing Date | 16th October, 1990 |
updated 15th October, 2008
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