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Orange Sky Golden Harvest Entertainment (Holdings) Limited
(Formerly known as Golden Harvest Entertainment (Holdings) Limited)

Corporate Information       

Company Name Orange Sky Golden Harvest Entertainment (Holdings) Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
Principal Place of Business 16th Floor, The Peninsula Office Tower
18 Middle Road, Tsimshatsui
Kowloon, Hong Kong
Sector Entertainment / Media
Web Site Address http://www.osgh.com.hk
Phone Number (852) 2352 8222
Fax Number (852) 2353 5989
Email Address info@goldenharvest.com
Financial Year End December 31
Board of Directors Chairman and Executive Director
Mr. Wu Kebo

Executive Directors
Mr. Mao Yimin
Mr. Tan Poon Pin Simon
Mr. Li Pei Sen
Ms. Wu Keyan

Independent Non-executive Directors
Mr. Leung Man Kit
Mr. Huang Shao-Hua George
Ms. Wong Sze Wing
Company Secretary Mr. Yuen Kwok On
Principal Banker The Hongkong and Shanghai Banking Corporation Limited
Auditors KPMG
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Bermuda) Limited
Rosebank Centre, 11 Bermudiana Road
Pembroke, HM08, Bermuda
Hong Kong Branch Registrar and Transfer Office Tricor Tengis Limited
26th Floor, Tesbury Centre
28 Queen's Road East, Hong Kong
HKEx Stock Code 1132
Listing Date 23rd November, 1994

updated 27th May, 2011


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