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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)
Ms. Lu Xiaojuan (Chief Financial Officer)

Non-executive Director
Mr. Wang Bin

Independent Non-executive Directors
Mr. Rao Yong
Mr. Pao Ping Wing
Mr. Gao Yajun
Company Secretary Ms. Yan Xin
Principal Bankers Industrial and Commercial Bank of China
Ping An Bank of China
Jinshang Bank
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
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 848
Listing Date 5 May 2008

updated as per Interim Report 2022


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