| 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) Ms. Lu Xiaojuan (Chief Financial Officer) Mr. Tang Haifeng Non-executive Director Mr. Tony Huang Independent Non-executive Directors Mr. Rao Yong Mr. Pao Ping Wing Mr. Gao Yajun |
| Company Secretary | Ms. Zhu Luzhen |
| Principal Bankers | Industrial and Commercial Bank of China Ping An Bank of China Jinshang Bank China Construction Bank Agricultural Bank of China |
| Independent Auditor | PricewaterhouseCoopers (PwC) |
| 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 2024
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