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Playmates Holdings Limited

Corporate Information       

Company Name Playmates Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Office 21/F., The Toy House
100 Canton Road
Tsimshatsui
Kowloon, Hong Kong
Sector Consolidated Enterprises / Industrial / Entertainment / Manufacturing / Properties / Recreation
Web Site Address http://www.playmates.net
Phone Number (852) 2377 7388
Fax Number (852) 2735 2058
Financial Year End December 31
Directors Executive Directors
Thomas CHAN Chun Hoo (Chairman)
Sidney TO Shu Sing
Alain CHENG Bing Kin

Independent Non-executive Directors
Allen LEE Peng Fei
Anthony LO Kai Yiu
David YU Hon To

Non-executive Directors
TSIM Tak Lung (Deputy Chairman)
Charles IP Shu Wing

Company Secretary NG Ka Yan
Principal Bankers The Bank of East Asia, Limited
Citigroup
Credit Suisse
Hang Seng Bank Limited
UBS AG
Auditors Grant Thornton
Certified Public Accountants
Legal Advisors Conyers Dill & Pearman
Deacons
Share Registrars and Transfer Office Bermuda:
The Bank of Bermuda Limited
6 Front Street
Hamilton HM11, Bermuda

Hong Kong:
Tricor Abacus Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
HKEx Stock Code 635
Listing Date 6th January, 1994

updated as per Interim Report 2008


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