|
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] |