| Company Name | Playmates Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Office | 23/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 CHAN Chun Hoo, Thomas (Chairman) CHENG Bing Kin, Alain TO Shu Sing, Sidney Non-executive Directors TSIM Tak Lung (Deputy Chairman) Independent Non-executive Directors IP Shu Wing, Charles LEE Peng Fei, Allen LO Kai Yiu, Anthony YU Hon To, David |
| Company Secretary | NG Ka Yan |
| Principal Bankers | The Bank of East Asia, Limited Chong Hing Bank Limited Citigroup Credit Suisse Hang Seng Bank Limited UBS AG |
| Auditors | Grant Thornton Jingdu Tianhua |
| Legal Advisors | Conyers Dill & Pearman Deacons |
| Share Registrars and Transfer Office | Bermuda: Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 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 1st July, 2011
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