

| Company Name | Moiselle International Holdings Limited |
| Registered Office | Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands |
| Head Office and 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 |
| Website | 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 The Bank of Tokyo-Mitsubishi UFJ, Ltd. Industrial and Commercial Bank of China (Asia) Limited |
| Independent Auditors | KPMG |
| Legal Advisers | as to Hong Kong law Sidley Austin as to the Cayman Islands law Conyers Dill & Pearman as to PRC law Guangdong Hua Fa Law Firm |
| Principal Share Registrar and Transfer Office | HSBC Trustee (Cayman) Limited PO Box 484, HSBC House 68 West Bay Road Grand Cayman KY1-1106 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | 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 as per Annual Report 2011
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