

| Company Name | SEEC Media Group Limited |
| Registered Office | Windward 1 Regatta Office Park Grand Cayman KY1-1103 Cayman Islands |
| Principal Place of Business | Room 806 8/F of Nan Fung Tower 173 Des Voeux Road Central Hong Kong |
| Sector | Media |
| Web Site Address | http://www.seec-media.com.hk |
| Phone Number | (852) 2356 9880 |
| Fax Number | (852) 2356 8466 |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. WANG Boming (Chairman) Mr. ZHANG Zhifang Mr. DAI Xiaojing Mr. LI Shijie Independent Non-Executive Directors Mr. FU Fengxiang Mr. WANG Xiangfei Mr. DING Yu Cheng Mr. ZHANG Ke |
| Company Secretary | Mr. TSEUNG Sheung Shun |
| Principal Bankers | China Construction Bank (Asia) Corporation Limited DBS Bank (Hong Kong) Limited Hang Seng Bank Limited |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35/F One Pacific Place 88 Queensway, Hong Kong |
| Legal Advisers | So Keung Yip & Sin 2203-2205, 22/F, Wheelock House No. 20 Pedder Street, Central Hong Kong |
| Principal Share Registrar and Transfer Office | The R&H Trust Co. Ltd. Windward 1 Regatta Office Park Grand Cayman KY1-1103 Cayman Islands |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Secretaries Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 205 |
| Listing Date | 5th January 1993 |
updated 14th August, 2012
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