English  |  繁體  |  簡体
 
 
You are in: Home > Investor Relations > Corporation Information
 
 
Corporation Information
Announcements
Annual / Interim Report
Circulars / Proxy Forms
Corporate Governance
BOARD OF DIRECTORS  Executive Directors Mr. Lo Kou Hong (Co-chairman)
Mr. Chan Chun Wo (Co-chairman)
Mr. David Wei Ji
Mr. Huang Wen Kai
Ms. Chen Ming
Mr. Li Bing
Independent Non-Executive
Directors
Mr. Wang Qi
Mr. Tsang Chi Hon
Mr. Ho Hin Yip
Ms. Lee Suen
AUDIT COMMITTEE AUDIT COMMITTEE
Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen
REMUNERATION
COMMITTEE
Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
Lee Suen
NOMINTION
COMMITTEE
Chan Chun Wo (Chairman)
Wang Qi
Tsang Chi Hon
Ho Hin Yip
Lee Suen
STARTEGY AND
DEVELOPMENT
COMMITTEE
Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
EXECUTIVE
COMMITTEE
Chan Chun Wo (Chairman)
David Wei Ji
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
CORPORATE
GOVERNANCE
COMMITTEE
David Wei Ji (Chairman)
Chan Chun Wo
Huang Wen Kai
Chen Ming
Li Bing
Tsang Chi Hon
Ho Hin Yip
CHIEF FINANCIAL OFFICER Lau Siu Hung
COMPANY SECRETARY Goh Choo Hwee / Lau Siu Hung
AUDITOR Elite Partners CPA Limited
SOLICITOR Ma Tang & Co. Solicitors
REGISTERED OFFICE P.O. Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands
HEAD OFFICE AND
PRINCIPAL PLACE
OF BUSINESS IN
HONG KONG
1401-1405, Nan Fung Tower, 88 Connaught Road Central, Central, Hong Kong
PRINCIPAL SHARE
REGISTRAR AND
TRANSFER OFFICE IN
CAYMAN ISLANDS
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
HONG KONG BRANCH
SHARE REGISTRAR AND
TRANSFER OFFICE
Tricor Tengis Limited
22nd Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong
PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation Limited
Dah Sing Bank, Limited
STOCK CODE 309
COMPANY’S WEBSITE www.XHNmedia.com
INVESTOR RELATIONSHIP CONTACT [email protected]