Investor Relations - 现代传播

Fact Sheet

Registered office
Scotia Centre
4th Floor, P.O. Box 2804
George Town
Grand Cayman KY1-1112
Cayman Islands

Principal place of business of our Group in the PRC
Units A, B & C, 10/F
Exhibition Centre
No. 1 Software Park Road
Zhuhai City
Guangdong Province
PRC

Headquarters and principal place of business of our Group in Hong Kong
9th Floor
Zung Fu Industrial Building
No. 1067 King’s Road
Quarry Bay
Hong Kong

Company’s website address
www.modernmedia.com.cn
(information on the website does not form part of this prospectus)

Company Secretary
Mr. MOK Chun Ho, Neil (CPA (Practising), ATIHK)

Audit committee
Mr. AU-YEUNG Kwong Wah (Chairman)
Mr. WANG Shi
Mr. JIANG Nanchun

Remuneration committee
Mr. WONG Shing Fat (Chairman)
Mr. JIANG Nanchun
Mr. AU-YEUNG Kwong Wah

Authorised representatives
(for the purpose of the Listing Rules)
Mr. MOK Chun Ho, Neil
House 51, Cypress Drive
Monterey, Palm Springs
Yuen Long
New Territories
Hong Kong

Mr. CUI Jianfeng
G/F, C106
Tsung Pak Long Village
Sheung Shui, New Territories
Hong Kong

Compliance adviser
ICBC International Capital Limited

Principal bankers
Hang Seng Bank Limited
83 Des Voeux Road Central
Central, Hong Kong

Nanyang Commercial Bank Limited
151 Des Voeux Road Central
Central, Hong Kong

China Merchants Bank
(Shanghai Branch, Xujiahui Sub-branch)
No. 18 Cao Xi Bei Road
Shanghai
PRC

The Bank of East Asia (China) Limited
(Guangzhou Branch)
G/F, Metro Plaza
183 Tian He Bei Road
Guangzhou
PRC

Principal share registrar and transfer office in the Cayman Islands
Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands

Branch share registrar and transfer office in Hong Kong
Tricor Investor Services Limited
26th Floor, Tesbury Centre
28 Queen’s Road East
Wanchai
Hong Kong