Corporate Information
Company Name
Bossini International Holdings Limited
Registered Office
Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Principal Office
2/F, PopOffice
9 Tong Yin Street
Tseung Kwan O, Kowloon
Hong Kong
Stock Exchange Industrial Classification System Sector
Retail / Franchising
(852) 2371 1688
(852) 2786 0869
Financial Year End
June 30
Executive Directors
Mr. ZHAO Jianguo
Ms. TSIN Man Kuen Bess
Mr. MAK Tak Cheong Edmund
Mr. CHAN Cheuk Him Paul
Non-Executive Directors
Mr. Victor HERRERO (Chairman)
Mr. LAW Ching Kit Bosco
Independent Non-Executive Directors
Mr. LEE Kwok Ming
Mr. CHEONG Shin Keong
Ms. LEUNG Mei Han
Prof. SIN Yat Ming
Company Secretary
Ms. WONG Suk May
Principal Bankers
Bank of China (Hong Kong) Limited
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Ernst & Young
Principal Solicitor
Principal Share Registrars
MUFG Fund Services (Bermuda) Limited
4th floor North, Cedar House,
41 Cedar Avenue,
Hamilton HM 12,
Hong Kong Branch Share Registrars
Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong
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