| Company Name | 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.goldenharvest.com |
| Phone Number | (852) 2352 8222 |
| Fax Number | (852) 2353 5989 |
| Email Address | info@goldenharvest.com |
| Financial Year End | June 30 |
| Board of Directors | Chairman and Executive Director Mr. WU Kebo Executive Directors Ms. Winnie CHAN Suet Yin Ms. Fiona CHOW Sau Fong (also alternate to Mr. CHOW Siu Hong) Ms. WANG Wei Ms. WU Keyan (alternate to Mr. WU Kebo) Non-executive Directors Mr. Eric Norman KRONFELD Mr. Takshi ARAKI Mr. CHOW Siu Hong Mr. SHEN De Min Independent Non-executive Directors Mr. LEUNG Man Kit Mr. George HUANG Shao-Hua Prince Chatrichalerm YUKOL |
| Company Secretary | Mr. CHEUNG Wing Leung |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | KPMG |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke HM 08, 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 as per 2007/2008 Annual Report
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