| Company Name | Maoye International Holdings Limited |
| Registered Office | Scotia Centre, 4th Floor, P.O. Box 2804 George Town, Grand Cayman KY1-1112 Cayman Islands |
| Principal Place of Business | PRC 39/F, World Finance Centre 4003 Shennan East Road, Shenzhen PRC Hong Kong Room 1810, 18/F., Hutchison House 10 Harcourt Road Central, Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.maoye.cn |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Huang Mao Ru (Chairman and Chief Executive Officer) Mr. Zou Minggui (General Manager) Mr. Wang Guisheng (Chief Financial Officer and Qualified Accountant) Ms. Wang Fuqin Non-executive Directors Mr. Zhong Pengyi Mrs. Huang Jingzhang Independent Non-executive Directors Mr. Chow Chan Lum Mr. Pao Ping Wing Mr. Leung Hon Chuen |
| Company Secretary | Ms. Soon Yuk Tai |
| Principal Bankers | Industrial and Commercial Bank of China The Bank of East Asia (China) Limited Agricultural Bank of China |
| Auditors | Ernst & Young Certified Public Accountants |
| Legal Advisers | As to Hong Kong law and United States law Morrison & Foerster As to PRC law King & Wood As to Cayman Islands law Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Office | Offshore Incorporations (Cayman) Limited |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 848 |
updated 6th July, 2008
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