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(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name MOS HOUSE GROUP LIMITED
Registered Office Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Head Office and Principal Place of Business in Hong Kong 50/F, China Online Centre
333 Lockhart Road
Wanchai
Hong Kong
Sector Tile / Retail
Web Site Address www.rbmsgroup.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. Simon Tso (Chairman and chief executive officer)
Ms. Tsui To Fei

Independent non-executive Directors
Mr. Ng Wang To
Mr. Woo King Hang
Mr. Hui Chung Tak
Company Secretary Mr. Chan Cheung
Principal Bankers Shanghai Commercial Bank Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Auditors Mazars CPA Limited
Principal Share Registrar and Transfer Office in the Cayman Islands Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Branch Share Registrar and Transfer Office in Hong Kong Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEX Stock Code 1653
Listing Date 19th October 2018

updated as per Annual Report 2021/2022


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