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Corporate Information       

Company Name ChinaVision Media Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Suite 3302, 33/F
Far East Finance Centre
16 Harcourt Road
Admiralty
Hong Kong
Beijing Office 12/F., Tower A & B
Ping An International Finance Center
Nos. 1-3 Xinyuan Nanlu, Chaoyang District
Beijing, China
Post Code: 100027
Sector Advertising / Cement / Entertainment / Information Technology / Internet / Investment / Media / Online Games
Web Site Address http://www.chinavision.hk
Phone Number (852) 3971 8888
Fax Number (852) 3971 8800
Email Address info@chinavision.hk
Financial Year End December 31
Board of Directors Executive Directors
Mr. Dong Ping (Chairman)
Mr. Ng Qing Hai (President)
Mr. Zhao Chao

Non-Executive Director
Mr. Kong Muk Yin

Independent Non-Executive Directors
Mr. Chen Ching
Mr. Jin Hui Zhi
Mr. Li Chak Hung
Company Secretary Ms. Fung Ching Man, Ada
Bankers Bank of Beijing Co., Ltd.
Bank of China Limited
Bank of Communications Co., Ltd.
Beijing Rural Commercial Bank Co., Ltd.
China Construction Bank Corporation
China Everbright Bank Corporation Limited
China Minsheng Banking Corp., Ltd.
CITIC Bank International Limited
Industrial and Commercial Bank of China Ltd.
Shanghai Pudong Development Bank Co., Ltd.
Shenzhen Development Bank Co., Ltd.
Standard Chartered Bank (Hong Kong) Limited
Bank of Xian
Auditors Deloitte Touche Tohmatsu
Solicitors Fred Kan & Co.
Robertsons
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke HM08
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Secretaries Limited
26th Floor, Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong
Singapore Share Transfer Agent Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
HKEx Stock Code 1060
SGX Stock Code ChinaVision 2k HK$
Listing Date HKEx: 12th May, 1994
SGX: 19th January, 1996

updated as per Annual Report 2010


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