

| Company Name | Mandarin Oriental International Limited |
| Address | c/o Mandarin Oriental Hotel Group International Limited 7th Floor, 281 Gloucester Road, Causeway Bay Hong Kong |
| Country | Bermuda |
| Phone Number | (852)-2895-9288 |
| Fax Number | (852)-2837-3500 |
| Email Address | |
| Financial Year End | 31st December |
| Half-Yearly Results | 30th June |
| Board of Directors | Simon Keswick (Chairman) A J L Nightingale (Managing Director) Edouard Ettedgui (Group Chief Executive) Stuart Dickie Mark Greenberg Julian Hui Sir Henry Keswick Lord Leach of Fairford Dr Richard Lee Robert Léon Lord Powell of Bayswater KCMG James Watkins Percy Weatherall Giles White |
| Major Shareholders | Jardine Strategic and its subsidiary undertakings |
| Company Secretary | John C Lang |
| Auditors | PricewaterhouseCoopers LLP |
| Registrars and Transfer Agent | Principal Registrar Jardine Matheson International Services Limited Jersey Branch Registrar Capita Registrars (Jersey) Limited Singapore Branch Registrar M & C Services Private Limited United Kingdom Transfer Agent Capita Registrars |
| Listing Date | 1st October 1990 |
updated 2nd February, 2012
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