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Corporation Information
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Notices (Lost Share Certificates)
BOARD OF DIRECTORS  Executive Directors Mr. Lo Kou Hong (Co-chairman)
Tsui Kwok Hing
Fu Jun
Leung Cheung Hang
Independent Non-Executive
Directors
Mr. Wang Qi
Mr. Tsang Chi Hon
Wong Hon Kit
AUDIT COMMITTEE AUDIT COMMITTEE
Tsang Chi Hon (Chairman)
Wang Qi
Ho Hin Yip
REMUNERATION
COMMITTEE
Tsang Chi Hon (Chairman)
Wang Qi
Wong Hon Kit
NOMINTION
COMMITTEE
Tsui Kwok Hing (Chairman)
Leung Cheung Hang
Wang Qi
Tsang Chi Hon
Wong Hon Kit
STARTEGY AND
DEVELOPMENT
COMMITTEE
Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon
EXECUTIVE
COMMITTEE
Tsui Kwok Hing (Chairman)
Fu Jun
Tsang Chi Hon
CORPORATE
GOVERNANCE
COMMITTEE
Tsui Kwok Hing (Chairman)
Tsang Chi Hon
Wong Hon Kit
CHIEF FINANCIAL OFFICER Yu Tat Chi Michael
COMPANY SECRETARY Yu Tat Chi Michael
AUDITOR Zhonghui ANDA 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 407, Fu Hang Industrial Building 1 Hok Yuen Street East, Hunghom Kowloon 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
54th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong
PRINCIPAL BANKERS Chi Yu Banking Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
Dah Sing Bank, Limited
SOLICITORS Lou's K.Y. Pau Company, Solicitors
STOCK CODE 309
COMPANY’S WEBSITE www.XHNmedia.com
INVESTOR RELATIONSHIP CONTACT [email protected]