Phoenix Media Investment (Holdings) Limited

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

No. 2-6 Dai King Street
Tai Po Industrial Estate
Tai Po, New Territories
Hong Kong

Entertainment / Media

(852) 2200 8888

(852) 2200 8899

December 31

Executive Directors
Mr. XU Wei (Chairman and Chief Executive Officer)
Mr. LI Ting (Deputy Chief Executive Officer and Editor-in-Chief)

Non-Executive Directors
Ms. HO Chiu King, Pansy Catilina (Vice-chairman)
Mr. DING Wei
Mr. QIU Baohua
Mr. CUI Xian

Independent Non-Executive Directors
Mr. Thaddeus Thomas BECZAK
Mr. FANG Fenglei
Mr. ZHOU Longshan

Mr. HO Lap Kei (Hans)

The Hongkong and Shanghai Banking Corporation Limited
Bank of China
China Merchants Bank

PricewaterhouseCoopers
Certified Public Accountants
Registered Public Interest Entity Auditor

Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586, Gardenia Court
Camana Bay, Grand Cayman, KY1-1100
Cayman Islands

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East
Wan Chai
Hong Kong

2008

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