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Playmates Toys Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Playmates Toys Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal place of business in Hong Kong 23/F., The Toy House
100 Canton Road
Tsimshatsui
Kowloon, Hong Kong
Sector Industrial / Entertainment / Manufacturing / Recreation
Web Site Address http://www.playmatestoys.com
Phone Number (852) 2377 9109
Fax Number (852) 2735 2058
Financial Year End December 31
Board of Directors Executive Directors
CHAN Kwong Fai, Michael (Chairman)
CHAN, Helen
CHAN Kong Keung, Stephen
TRAN Vi Hang, William

Independent Non-executive Directors
IP Shu Wing, Charles
LAM Wai Hon, Ambrose
YU Hon To, David
Company Secretary NG Ka Yan
Principal Bankers The Bank of East Asia, Limited
Hang Seng Bank Limited
UBS AG
Merrill Lynch, Pierce, Fenner & Smith Inc.
Auditors Grant Thornton Hong Kong Limited
Certified Public Accountants
Registered Public Interest Entity Auditor
Legal Advisors Conyers Dill & Pearman
Deacons
Principal Share Registrars Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Branch Share Registrars Tricor Abacus Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 869
Listing Date 1st February, 2008
IR Contact Ms. Cindy Leung
investor.relations@playmates.net
Media Contact Ms. Callis Lau
website.ipr@iprogilvy.com

updated as per Interim Report 2023


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