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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
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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