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Corporation Information
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BOARD OF DIRECTORS  Executive Directors Lo Kou Hong (Chairman)
Tsui Kwok Hing (Co-Chairman)
Leung Cheung Hang
Non-Executive Directors Wang Guan
Wang Chunping
Independent Non-Executive
Directors
Wang Qi
Yau Pak Yue
Leung Nga Tat
AUDIT COMMITTEE AUDIT COMMITTEE
Yau Pak Yue (Chairman)
Wang Qi
Leung Nga Tat
REMUNERATION
COMMITTEE
Yau Pak Yue (Chairman)
Wang Qi
Leung Nga Tat
NOMINTION
COMMITTEE
Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Yau Pak Yue
Leung Nga Tat
STARTEGY AND
DEVELOPMENT
COMMITTEE
Tsui Kwok Hing (Chairman)
Yau Pak Yue
EXECUTIVE
COMMITTEE
Tsui Kwok Hing (Chairman)
Yau Pak Yue
Leung Nga Tat
CORPORATE
GOVERNANCE
COMMITTEE
Tsui Kwok Hing (Chairman)
Yau Pak Yue
Leung Nga Tat
COMPANY SECRETARY Ying Sui Wa
AUDITOR CCTH CPA Limited
REGISTERED OFFICE P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands
HEAD OFFICE AND
PRINCIPAL PLACE
OF BUSINESS IN
HONG KONG
Unit 508B, 5/F, New East Ocean Centre, 9 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong
PRINCIPAL SHARE
REGISTRAR AND
TRANSFER OFFICE IN
CAYMAN ISLANDS
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 AND
TRANSFER OFFICE
Tricor Tengis Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
PRINCIPAL BANKERS Dah Sing Bank, Limited
Chiyu Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China Limited
SOLICITORS NGANS Lawyers
STOCK CODE 309
COMPANY’S WEBSITE www.XHNmedia.com
INVESTOR RELATIONSHIP CONTACT [email protected]