irasia.com - Phoenix Satellite Television Holdings Limited

Phoenix Satellite Television Holdings Limited

Corporate Information

Company Name Phoenix Satellite Television Holdings Limited

Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head Office and Principal Place ofBusiness No. 2-6 Dai King Street
Tai Po Industrial Estate
Tai Po, N.T., Hong Kong

Sector Entertainment / Media

Web Site Address http://www.ifeng.com

Phone Number (852) 2200 8888

Fax Number (852) 2200 8899

Financial Year End December 31

Board of Directors
Executive Directors
LIU Changle (Chairman)
CHUI Keung
WANG Ji Yan

Non-executive Directors
LU Xiangdong
GAO Nianshu
Jan KOEPPEN
CHEUNG Chun On, Daniel
GONG Jianzhong
GAO Jack Qunyao (Alternate Director to CHEUNG Chun On, Daniel)
Ella Betsy WONG (Alternate Director to Jan KOEPPEN)

Independent Non-executive Directors
LO Ka Shui
LEUNG Hok Lim
Thaddeus Thomas BECZAK

Company Secretary Mr YEUNG Ka Keung, A.C.A.

Principal Bankers Hongkong & Shanghai Banking Corporation Limited
Bank of Communication
Industrial & Commercial Bank of China (Asia) Limited
Citic Ka Wah Bank Limited

Auditors PricewaterhouseCoopers

Principal Share Registrar Butterfield Fulcrum Group (Cayman) Limited
P.O. Box 705
Butterfield House
68 Fort Street
George Town
Grand Cayman, Cayman Islands

Hong Kong Branch Share Registrar Hong Kong Registrars Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong

HKEx Stock Code 2008

Listing Date 5th December 2008 (Main Board)
30th June 2000 (GEM Board)

updated 30th November, 2009

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Company Name	Phoenix Satellite Television Holdings Limited
Registered Office	Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Head Office and Principal Place ofBusiness	No. 2-6 Dai King Street Tai Po Industrial Estate Tai Po, N.T., Hong Kong
Sector	Entertainment / Media
Web Site Address	http://www.ifeng.com
Phone Number	(852) 2200 8888
Fax Number	(852) 2200 8899
Financial Year End	December 31
Board of Directors	Executive Directors LIU Changle (Chairman) CHUI Keung WANG Ji Yan Non-executive Directors LU Xiangdong GAO Nianshu Jan KOEPPEN CHEUNG Chun On, Daniel GONG Jianzhong GAO Jack Qunyao (Alternate Director to CHEUNG Chun On, Daniel) Ella Betsy WONG (Alternate Director to Jan KOEPPEN) Independent Non-executive Directors LO Ka Shui LEUNG Hok Lim Thaddeus Thomas BECZAK
Company Secretary	Mr YEUNG Ka Keung, A.C.A.
Principal Bankers	Hongkong & Shanghai Banking Corporation Limited Bank of Communication Industrial & Commercial Bank of China (Asia) Limited Citic Ka Wah Bank Limited
Auditors	PricewaterhouseCoopers
Principal Share Registrar	Butterfield Fulcrum Group (Cayman) Limited P.O. Box 705 Butterfield House 68 Fort Street George Town Grand Cayman, Cayman Islands
Hong Kong Branch Share Registrar	Hong Kong Registrars Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong
HKEx Stock Code	2008
Listing Date	5th December 2008 (Main Board) 30th June 2000 (GEM Board)