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Mascotte Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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
Chan Sze Hung
Kristi L Swartz
Hui Wai Man, Shirley

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
Tricor Secretaries Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Wanchai
Hong Kong

HKEx Stock Code 136
Listing Date 25th September 1997

updated 30th May, 2008


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