| Company Name | Bossini International Holdings Limited |
| Registered Office | Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda |
| Principal Office | Level 1, The Long Beach 8 Hoi Fai Road Tai Kok Tsui, 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 | June 30 |
| Directors | Executive Directors Ms. TSIN Man Kuen Bess (Chairman) Mr. MAK Tak Cheong Edmund (Chief Executive Officer) Mr. CHAN Cheuk Him Paul Independent Non-Executive Directors |
| Company Secretary | Ms. WONG Suk May |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank Citibank, N.A. |
| Auditors | Ernst & Young |
| Principal Solicitor | Deacons |
| Principal Share Registrars and Transfer Office | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 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 23rd March, 2012
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