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Bossini International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Bossini International Holdings Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda
Principal Office 2/F, PopOffice
9 Tong Yin Street
Tseung Kwan O, Kowloon
Hong Kong
Sector Retail / Franchising
Web Site Address http://www.bossini.com
Phone Number (852) 2371 1688
Fax Number (852) 2786 0869
Financial Year End December 31
Directors Executive Directors
Mr. CHEUNG Chi
Mr. ZHAO Jianguo

Non-executive Directors
Mr. Victor HERRERO (Chairman)
Mr. LAW Ching Kit Bosco

Independent Non-Executive Directors
Mr. LEE Kwok Ming
Prof. SIN Yat Ming
Mr. CHEONG Shin Keong

Company Secretary Ms. CHEUNG Wai Ling
Principal Bankers Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors PricewaterhouseCoopers
Principal Solicitor Deacons
Principal Share Registrars and Transfer Office MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Hong Kong Branch Share Registrars Computershare Hong Kong Investor Services Limited
Shops 1712- 6, 17th Floor
Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 592

updated 1st May, 2022


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