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Moiselle International Holdings Limited

Corporate Information       

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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