
| 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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