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BOARD OF DIRECTORS  Executive Directors Ju Mengjun (Co-Chairman)
Lo Kou Hong (Co-Chairman)
Yu Guang
David Wei Ji
Yan Liang
Independent Non-Executive Directors Wang Qi
Tsang Chi Hon
Ho Hin Yip
AUDIT COMMITTEE Tsang Chi Hon(Chairman)
Wang Qi
Ho Hin Yip
REMUNERATION
COMMITTEE
Tsang Chi Hon(Chairman)
Wang Qi
Ho Hin Yip
COMPANY SECRETARY Goh Choo Hwee
AUDITORS HLB Hodgson Impey Cheng Limited
SOLICITORS Troutman Sanders
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
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
Level 22, 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