Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 01028 
Corporate Information
Substantial Shareholders High Score Holdings Limited (36.59%)
Media Value Holdings Limited (20.01%)
Sure Manage Investments Limited (18.40%)
Board of Directors Chen Yixi (Chairman and Executive Director)
Li Wei (President and Chief Executive Officer and Executive Director)
Huo Li (Vice President and Executive Director)
Zhao Wei (Vice President)
Xu Tingyu (Chief Financial Officer and Executive Director)
Miao Bingwen (Non-Executive Director)
Ho Chi Kit (Non-Executive Director)
Wu Guangze (Non-Executive Director)
Kwong Wai Sun Wilson (Independent Non-Executive Director)
Li Xindan (Independent Non-Executive Director)
Xu Chengming (Independent Non-Executive Director)
Zhang Zhiyong (Independent Non-Executive Director)
Li Xinhui (Alternate Director)
Company Secretary Mok Ming Wai
Principal Bankers Bank of China Limited
DBS Bank Limited
Agricultural Bank of China
China Merchants Bank
Solicitors Sidley Austin
GFE Law Office
Auditors Deloitte Touche Tohmatsu
Place of Incorporation Bermuda
Principal Place of Business 8th Floor, Gloucester Tower, The Landmark, 15 Queen¡¦s Road Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website -
Company Email -
Telephone No. -
Fax No. -
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