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Huanxi Media Group Limited
(incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Huanxi Media Group Limited
Registered Office Canon's Court, 22 Victoria Street
Hamilton HM 12, Bermuda
Head Office and Principal Place of Business in Hong Kong 11/F., Far East Finance Centre
16 Harcourt Road, Admiralty
Hong Kong
Sector Media / Entertainment / Properties & Construction - Properties
Web Site Address http://www.huanximedia.com
Phone Number (852) 2316 3900
Fax Number (852) 2316 3901
Email Address info@huanxi.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Dong Ping (Chairman)
Mr. Xiang Shaokun, Steven (Chief Executive Officer)

Non-executive Directors
Mr. Ning Hao
Mr. Xu Zheng

Independent Non-executive Directors
Mr. Su Tuong Sing, David
Mr. Li Xiaolong
Mr. Wong Tak Chuen
Company Secretary Mr. Choi Wing Koon
Principal Bankers Bank of Communications Co., Ltd.
China Construction Bank Corporation
DBS Bank (Hong Kong) Limited
Auditor PricewaterhouseCoopers
Legal Advisers As to Hong Kong Law
Weil, Gotshal & Manges

As to Bermuda Law
Appleby
Principal Share Registrar MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Branch Share Registrar in Hong Kong Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre
183 Queen's Road East, Wanchai, Hong Kong
HKEX Stock Code 1003
Listing Date 21st February, 1994

updated 18th September, 2018


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