| Company Name | ERA Holdings Global 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 | Room 9B, 9th Floor, Shun Ho Tower 24-30 Ice House Street Central, Hong Kong |
| Sector | Entertainment / Media / Publishing |
| Web Site Address | http://www.eraholdings.com.hk |
| 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 29th Floor, Caroline Centre Lee Gardens Two, 28 Yun Ping 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 as per Annual Report 2008
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