irasia.com - Phoenix Media Investment (Holdings) Limited

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 http://phtv.ifeng.com/intro/

Phone Number (852) 2200 8888

Fax Number (852) 2200 8899

Financial Year End December 31

Board of Directors
Executive Directors
Mr. XU Wei (Chairman and Chief Executive Officer)
Mr. SUN Yusheng (Deputy Chief Executive Officer and Editor-in-Chief)

Non-executive Directors
Ms. HO Chiu King, Pansy Catilina (Vice-chairman)
Mr. SUN Guangqi
Ms. WANG Haixia

Independent Non-executive Directors
Mr. LEUNG Hok Lim
Mr. Thaddeus Thomas BECZAK
Mr. FANG Fenglei
Mr. ZHOU Longshan

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

Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of Communications
China Merchant Bank

Auditors PricewaterhouseCoopers

Principal Share Registrar 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

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 29th June, 2023

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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	http://phtv.ifeng.com/intro/
Phone Number	(852) 2200 8888
Fax Number	(852) 2200 8899
Financial Year End	December 31
Board of Directors	Executive Directors Mr. XU Wei (Chairman and Chief Executive Officer) Mr. SUN Yusheng (Deputy Chief Executive Officer and Editor-in-Chief) Non-executive Directors Ms. HO Chiu King, Pansy Catilina (Vice-chairman) Mr. SUN Guangqi Ms. WANG Haixia Independent Non-executive Directors Mr. LEUNG Hok Lim Mr. Thaddeus Thomas BECZAK Mr. FANG Fenglei Mr. ZHOU Longshan
Company Secretary	YEUNG Ka Keung, A.C.A.
Principal Bankers	The Hongkong and Shanghai Banking Corporation Limited Bank of Communications China Merchant Bank
Auditors	PricewaterhouseCoopers
Principal Share Registrar	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
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)