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Company Name China 33 Media Group Limited
Registered Office Cricket Square
Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal place of business
registered under Part XI of the
Companies Ordinance
Suite 2001, Tower 1,
China Hong Kong City,
33 Canton Road,
Tsimshatsui, Kowloon,
Hong Kong
Head office in the PRC Unit 2201, Tower A,
99 Lianhui Road,
Xizhimen North Road,
Haidian District,
Website Address http://www.china33media.com
Company Secretary SIU Shing Tak
Compliance officer RUAN Deqing
Audit committee TAY Sheve Li(Chairman)
YU Shun Yan Verda
YAU Kit Yu
Remuneration committee TAY Sheve Li(Chairman)
RUAN Deqing
YU Shun Yan Verda
Nomination committee YU Shun Yan Verda (Chairman)
PENG Lichun
TAY Sheve Li
Principal share registrar and
transfer office in the
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
Branch share registrar and
transfer office in Hong Kong
Tricor Investor Services Limited
Level 22
Hopewell Centre
183 Queen’s Road East
Hong Kong
Principal bankers China Construction Bank (Asia) Corporation Limited
Industrial Bank Co., Ltd.
Industrial and Commercial Bank of China (Asia) Limited
Memorandum and Articles of Association of the Company Please Download
Procedures for Shareholders to Propose a Person for Election as a Director Please Download
Shareholders' Communication Policy Please Download
List of Directors and Their Role and Function Please Download
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