

| 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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