Phoenix Media Investment (Holdings) Limited
(Formerly known as Phoenix Satellite Television Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Phoenix Media Investment (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, New Territories
Hong Kong
Sector Entertainment / Media
Web Site Address
Phone Number (852) 2200 8888
Fax Number (852) 2200 8899
Financial Year End December 31
Board of Directors

Executive Directors
Mr. LIU Changle (Chairman and CEO)
Mr. CHUI Keung (Deputy CEO)
Mr. WANG Ji Yan

Non-executive Directors
Mr. JIAN Qin
Mr. XIA Bing
Mr. GONG Jianzhong
Mr. SUN Yanjun

Independent Non-executive Directors
Mr. LEUNG Hok Lim
Mr. Thaddeus Thomas BECZAK
Mr. FANG Fenglei
Mr. HE Di

Alternate Director
Mr. LAU Wai Kei, Ricky

Company Secretary YEUNG Ka Keung, A.C.A.
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications
CITIC Bank International Limited
China Merchant Bank
Auditors PricewaterhouseCoopers
Principal Share Registrar Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
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 16th November, 2018

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