

| Company Name | Mascotte Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | 1st Floor, Po Chai Industrial Building 28 Wong Chuk Hang Road Aberdeen Hong Kong |
| Sector | Industrial / Manufacturing |
| Web Site Address | http://www.mascotte.com |
| Phone Number | (852) 2814 0328 |
| Fax Number | (852) 2555 7576 |
| Email Address | ir@mascotte.net |
| Financial Year End | March 31 |
| Directors | Executive Directors Peter Temple Whitelam (Chairman) Wilson Chung (Deputy Chairman and Managing Director) Au Yeung Kai Chor Lam Suk Ping Independent Non-Executive Directors |
| Company Secretary | Lo Yuen Wa Peter |
| Principal Bankers | Standard Chartered Bank Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited The Bank of East Asia Limited, Guang Zhou Branch DBS Bank (Hong Kong) Limited |
| Auditors | Mazars CPA Limited |
| Share Registrars | Bermuda Butterfield Corporate Services Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda Hong Kong |
| HKEx Stock Code | 136 |
| Listing Date | 25th September 1997 |
updated 30th May, 2008
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