

| Company Name | Maoye International Holdings Limited |
| Registered Office | Scotia Centre, 4th Floor, P.O. Box 2804 George Town, Grand Cayman KY1-1112 Cayman Islands |
| Head Office in the PRC | 38/F, World Finance Centre 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 CEO) Ms. Wang Fuqin (Vice President of Administration) Mr. Zhong Pengyi (Vice Chairman) Mr. Wang Bin (CFO) Independent Non-executive Directors Mr. Chow Chan Lum Mr. Pao Ping Wing Mr. Leung Hon Chuen |
| Company Secretary | Ms. Soon Yuk Tai (ACS, ACIS) |
| Principal Bankers | Industrial and Commercial Bank of China China Construction Bank Agricultural Bank of China The Bank of East Asia (China) Limited |
| 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 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 848 |
| Listing Date | 5 May 2008 |
updated 20th October, 2010
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