

| Company Name | Moiselle International Holdings Limited |
| Registered Office | Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands |
| Principal Place of Business | Units 3-6, 11th Floor, Kodak House 2, 39 Healthy Street East, North Point, Hong Kong |
| Sector | Consumer retail / Franchising / Garment / Retail |
| Web Site Address | http://www.moiselle.com.hk |
| Phone Number | (852) 2396 4259 |
| Fax Number | (852) 2789 0814 |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Chan Yum Kit (Chairman) Ms. Tsui How Kiu, Shirley Mr. Chui Hing Yee Mr. Chan Sze Chun Independent Non-Executive Directors Ms. Yu Yuk Ying, Vivian Mr. Chu Chun Kit, Sidney Ms. Wong Shuk Ying, Helen |
| Company Secretary | Ms. Pang Lin |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Nanyang Commercial Bank, Limited UniCredito Italiano S.p.A The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Auditors | KPMG |
| Solicitors | as to Hong Kong law Sidley Austin as to the Cayman Islands law Appleby Hunter Bailhache as to PRC law Guangdong Hua Fa Law Firm |
| Registrars | Principal Share Registrar Bank of Bermuda (Cayman) Limited P.O. Box 513 GT Strathvale House North Church Street, George Town Grand Cayman, Cayman Islands British West Indies Hong Kong Branch Share Registrar Hong Kong Registrars Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| HKEx Stock Code | 130 |
| Listing Date | 11th February 2002 |
updated 13th November, 2008
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