CMYK

Corporate Information

Executive Directors Auditors Thomas CHAN Chun Hoo, Chairman PricewaterhouseCoopers, Sidney TO Shu Sing Certified Public Accountants

Independent Legal Advisors Non-executive Directors Conyers Dill & Pearman Allen LEE Peng Fei Deacons Anthony LO Kai Yiu David YU Hon To Principal Bankers The Hongkong and Shanghai Banking Non-executive Directors Corporation Limited TSIM Tak Lung, Deputy Chairman Standard Chartered Bank Charles IP Shu Wing Principal Share Registrars Company Secretary The Bank of Bermuda Limited Tracy FONG Yuk Yu, FCIS 6 Front Street Registered Office Hamilton HM11, Bermuda Clarendon House 2 Church Street Branch Share Registrars Hamilton HM11 Abacus Share Registrars Limited Bermuda G/F., Bank of East Asia Harbour View Centre 56 Gloucester Road Principal Office Wanchai, Hong Kong 21/F., The Toy House 100 Canton Road Tsimshatsui Kowloon, Hong Kong

Stock Code The shares of Playmates Holdings Limited are listed for trading on The Stock Exchange of Hong Kong Limited (Stock code: 0635)

Website www.playmatestoys.com

The following trademarks and copyrights are used in the context of this report: Teenage Mutant Ninja Turtles® is a registered trademark of Mirage Studios, Inc. • Speedeez® is a registered trademark of Playmates Toys Inc. All rights reserved. • Waterbabies® is a registered trademark of Lauer Toys Incorporated. Used with permission. • Disney © • Amazing Amanda™ Playmates Toys Inc. All rights reserved. • Amazing Puppies™ Playmates Toys Inc. All rights reserved. • Kinder Garden Babies™ Abrams Gentile Entertainment, Inc. All rights reserved. • Universal Studios’ King Kong Movie © 2005 Universal Studios. Licensed by Universal Studios Licensing LLLP. All rights reserved. • Nickelodeon© 2004 International, Inc. All rights reserved. • Breakthrough © Breakthrough New Media. • ™ & © A Time Warner Company. • Atomic Betty © 2004 Atomic Cartoons, Breakthrough Animation, Teleimages Kids. • 4Kids Entertainment© 4 Kids Entertainment, Inc. All rights reserved. • Mirage Studios © 2005 Mirage Studios, Inc. All rights reserved. • Fox Box © 4 Kids Entertainment, Inc. All rights reserved. • Subway® is a registered trademark of Doctor’s Associated, Inc. 2004 Doctor’s Associates, Inc. All rights reserved. • Monster Jam® is a registered trademark of Pace Motor Sports, Inc. • Hummer H2 – Hummer, H2, all related emblems and the distinctive vehicle model body and grille design are General Motors trademark used under license to Playmates Toys Inc. • National Parenting Publications Award NAPPA © 2004 United Advertising Publications, Inc. All rights reserved. • National Parenting Center’s Seal of Approval © 2004 The National Parenting Center. All rights reserved. • Mini Cooper S™ used under license from BMW AG. • Ford Mustang GT © 2005 Ford Motor Company. All rights reserved. • Wiggly Waterbabies © 2004 Lauer Toys, Inc. All rights reserved. Used with permission. • Sweet Cuddlers © 2004 Lauer Toys, Inc. All rights reserved. Used with permission. • Amazing Doll™ Playmates Toys Inc. All rights reserved. • Universal Studios © 2005 Universal Studios. • Evergirl © 2004 Viacom International, Inc. All rights reserved. Nickelodeon, everGirl and all related titles, logos and characters are trademarks of Viacom International, Inc. • WETA Digital Studios © Weta Digital Ltd. 2004.