| Company Name | Clear Media Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | 16th Floor, Sunning Plaza 10 Hysan Avenue, Causeway Bay, Hong Kong |
| Sector | Outdoor Media / Consolidated Enterprises |
| Web Site Address | http://www.clear-media.net |
| Phone Number | (852) 2960 1229 |
| Fax Number | (852) 2235 3911 |
| Email Address | investor@clear-media.net |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. Han Zi Jing (Chief Executive Officer) Mr. Teo Hong Kiong (Chief Financial Officer) Mr. Zhang Huai Jun (Chief Operating Officer) Non-Executive Directors Mr. Steven Yung (Chairman of the Board) Mr. Mark Mays Mr. Paul Meyer Mr. Peter Cosgrove Mr. Mark Thewlis Mr. Han Zi Dian Mr. Jingsheng Huang Independent Non-Executive Directors Alternate Directors |
| Company Secretary | Ms. Lisa Cheong |
| Principal Bankers | HSBC Shanghai Pudong Development Bank |
| Auditors | Ernst & Young |
| Solicitors | Hong Kong and United States Law Freshfields Bruckhaus Deringer PRC Law King & Wood PRC Lawyers Bermuda Law Conyers Dill & Pearman |
| Principal Share Registrar | Butterfield Corporate Services Limited 11 Rosebank Centre Bermudiana Road Hamilton Bermuda |
| Hong Kong Share Registrar | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 100 |
| Listing Date | 19th December 2001 |
updated 13th November, 2008
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