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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 7388
Fax Number (852) 2735 2058
Financial Year End December 31
Board of Directors Executive Directors
TO Shu Sing, Sidney (Chairman)
CHAN Kong Keung, Stephen
CHENG Bing Kin, Alain

Independent Non-executive Directors
CHOW Yu Chun, Alexander
LEE Ching Kwok, Rin
YANG, Victor
Company Secretary NG Ka Yan
Principal Bankers The Bank of East Asia, Limited
Chong Hing Bank Limited
Hang Seng Bank Limited
UBS AG
Auditors Grant Thornton Hong Kong Limited
Certified Public Accountants
Legal Advisors Conyers Dill & Pearman
Deacons
Share Registrars and Transfer Office Bermuda:
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda

Hong Kong:
Tricor Abacus Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 869
Listing Date 1st February, 2008

updated 18th May, 2017


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