(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Clear Media Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Place of Business Room 1202, 12th Floor
The Lee Gardens, 33 Hysan Avenue
Causeway Bay, Hong Kong
Sector Outdoor Media / Consolidated Enterprises
Web Site Address
Phone Number (852) 2960 1229
Fax Number (852) 2235 3911
Email Address
Financial Year End December 31
Board of Directors Executive Directors
Mr. Joseph Tcheng (Executive Chairman)
Mr. Han Zi Jing (Chief Executive Officer)
Mr. Zhang Huai Jun (Chief Operating Officer)

Non-executive Directors
Mr. William ECCLESHARE (Deputy Chairman)
Mr. Peter COSGROVE (Deputy Chairman)
Mr. ZHU Jia

Independent Non-Executive Directors
Mr. Robert GAZZI
Mr. WANG Shou Zhi
Ms. Leonie KI Man Fung
Mr. Thomas MANNING

Alternate Directors
Mr. ZOU Nan Feng (alternate to Mr. ZHANG Huai Jun)

Company Secretary Mr. Jeffrey Yip
Principal Bankers HSBC
Shanghai Pudong Development Bank
Auditors Ernst & Young
Legal Advisors Hong Kong and United States Law
Sullivan & Cromwell

King & Wood PRC Lawyers

Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Hong Kong Share Registrar Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 100
Listing Date 19th December 2001

updated 23rd October, 2018

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