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| BOARD OF DIRECTORS |
Executive Directors |
Ju Mengjun (Co-Chairman)
Lo Kou Hong (Co-Chairman)
Xu Zugen
Mao Hongcheng (General Manager)
Chang Loong Cheong
Meng Jin
Shi Guoxiong
Zhou Guanghe |
| Non-Executive Director |
Xu Rong |
| Independent Non-Executive Directors |
Xu Zhijuan
Tang Binfeng
Wang Qi |
| AUDIT COMMITTEE |
Xu Zhijuan(Chairman)
Tang Binfeng
Xu Rong |
REMUNERATION
COMMITTEE |
Xu Zhijuan(Chairman)
Tang Binfeng
Xu Rong |
| COMPANY SECRETARY |
Kwong Yin Ping, Yvonne |
| AUDITORS |
Ernst & Young |
| SOLICITORS |
King & Wood |
| REGISTERED OFFICE |
P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands |
HEAD OFFICE AND PRINSIPAL PLACE
OF BUSINESS IN
HONG KONG |
2nd Floor,
5 Sharp Street West,
Wanchai,
Hong Kong |
PRINCIPAL SHARE REGISTRAR AND
TRANSFER OFFICE
IN CAYMAN ISLANDS |
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street, P.O. Box 705, Grand Cayman KY1-1107, Cayman Islands |
HONG KONG BRANCH
SHARE REGISTRAR
AND TRANSFER OFFICE |
Tricor Tengis Limited
26th Floor, Tesbury Centre, 28 Queen’s Road East
Wanchai, Hong Kong |
| PRINCIPAL BANKERS |
The Hongkong and Shanghai Banking Corporation Limited
Dah Sing Bank, Limited |
| STOCK CODE |
309 |
| COMPANY’S WEBSITE |
www.xhnmedia.com |
