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CMMB Vision Holdings Limited
(Formerly known as Global Flex Holdings Limited)

Corporate Information       

Company Name CMMB Vision Holdings Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Office Unit 1211, Level 12
Core F, Cyberport 3
100 Cyberport Road
Hong Kong
Sector Satellite, Internet multimedia broadcasting and communications industries
Phone Number (852) 2159 3300
Fax Number (852) 2159 3399
Email Address info@cmmbvision.com
Web Site Address http://www.cmmbvision.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. WONG Chau Chi (Chairman)
Dr. LIU Hui (Vice Chairman)

Non-Executive Directors
Mr. CHOU Tsan Hsiung
Mr. YANG Yi

Independent Non-Executive Directors
Mr. WANG Wei-Lin
Mr. LI Shan
Dr. LI Jun

Company Secretary Ms. Chan Pui Yee Janice
Auditor HLM CPA Limited
Legal Advisor as to Hong Kong Law Orrick, Herrington & Sutcliffe
Principal Share Registrar and Transfer Office Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong
HKEX Stock Code 471
Listing Date 10th October, 2005

updated as per Interim Report 2016


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