| 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 | 9th Floor, One Harbourfront 18 Tak Fung Street Hunghom, Kowloon Hong Kong |
| Sector | Entertainment / Media |
| Web Site Address | http://www.ifeng.com |
| Phone Number | (852) 2621 9888 |
| Fax Number | (852) 2621 9898 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. LIU Changle (alternate director to Mr. CHUI Keung) Mr. CHUI Keung (alternate director to Mr. LIU Changle) Mr. WANG Jiyan (alternate director to Mr. LIU Changle and Mr. CHUI Keung) Non-executive Directors Mr. LU Xiangdong Mr. GAO Nianshu Mr. Paul Francis AIELLO (alternate director to Mr. LAU Yu Leung, John) Mr. LAU Yu Leung John (alternate director to Mr. Paul Francis AIELLO) Mr. GONG Jianzhong Independent Non-executive Directors |
| 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 Certified Public Accountants 33/F, Cheung Kong Center 2 Queen's Road Central Hong Kong |
| Principal Share Registrar | Butterfield Fund Services (Cayman) Ltd. 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, 17/F., Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 8002 |
| Listing Date | 30th June 2000 |
updated 6th December, 2007
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