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Maoye International Holdings Limited

Corporate Information       

Company Name Maoye International Holdings Limited
Registered Office P.O. Box 31119 Grand Pavilion
Hibiscus Way, 802 West Bay Road
Grand Cayman, KY1-1205
Cayman Islands
Head Office in the PRC 38/F, World Finance Centre Tower A
4003 Shennan East Road, Shenzhen
PRC
Place of Business in Hong Kong Room 3301, 33/F
Office Tower Convention Plaza
No.1 Harbour Road
Wanchai, Hong Kong
Sector Retail
Web Site Address http://www.maoye.cn
Financial Year End December 31
Board of Directors Executive Directors
Mr. Huang Mao Ru (Chairman and Chief Executive Officer)
Mr. Zhong Pengyi (Vice Chairman)
Mr. Liu Bo (Vice President and Chief Financial Officer)

Non-executive Directors
Mr. Wang Bin

Independent Non-executive Directors
Mr. Chow Chan Lum
Mr. Pao Ping Wing
Mr. Leung Hon Chuen
Company Secretary Ms. So Ka Man
Principal Bankers Bank of China
Industrial and Commercial Bank of China
China Construction Bank
Agricultural Bank of China
Auditors Ernst & Young
Certified Public Accountants
Legal Advisers As to Hong Kong law and United States law
Herbert Smith

As to PRC law
King & Wood

As to Cayman Islands law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office Offshore Incorporations (Cayman) Limited
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 848
Listing Date 5 May 2008

updated 27th November, 2017


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