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Era Information & Entertainment Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Era Information & Entertainment Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
British West Indies
Head office and Principal Place of Business 9th Floor, Shun Ho Tower
24-30 Ice House Street
Central, Hong Kong
Sector Entertainment / Media / Publishing
Phone Number (852) 2521 2409
Fax Number (852) 2973 0881
Financial Year End 31 December
Board of Directors Executive Directors
Mr. LEE Jong-Dae (Chairman)
Mr. KIM Beom Soo
Mr. LEE Sung Min

Independent Non-executive Directors
Mr. BOULANGER David Marc
Mr. PARKER Christopher John
Mr. CHAN Sze Hon
Company Secretary Mr. LEUNG Ka Wo
Auditors RSM Nelson Wheeler
Certified Public Accountants
7th Floor, Allied Kajima Building
138 Gloucester Road
Hong Kong
Principal share registrar and transfer office in the Cayman Islands Bank of Bermuda (Cayman) Limited
P.O. Box 513 GT
Strathvale House
North Church Street
George Town
Grand Cayman
Cayman Islands
British West Indies
Branch share registrar and transfer office in Hong Kong Hong Kong Registrars Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong
GEM Stock Code 8043
Listing Date 28th June 2001

updated 10th May, 2008


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