Headquarter and Registered Office

Headquarter: 1801-6, 18/F, Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
Registered Office: Tricor Services (Cayman Islands) Limited Second Floor, Century Yard, Cricket Square, P.O. Box 902 Grand Cayman, KY1-1103 Cayman Islands

Principal Place of Business in Hong Kong

1801-6, 18/F, Tower 2, The Gateway, Harbour City, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

Company Secretary

Mr. Ma Ching Fung (馬正鋒先生)

Authorised Representatives

Ms. Wong Hang Yee, JP (黃幸怡女士) (太平紳士)
Mr. Ma Ching Fung (馬正鋒先生)

Audit Committee

Mr. Fung Ying Wai Wilson, MH (馮英偉先生) (榮譽勳章) (Chairman)
Ms. Leung Chan Che Ming Miranda (梁陳智明女士)
Mr. Wong Kam Pui, BBS, JP (黃錦沛先生) (銅紫荊星章、太平紳士)
Ms. Wong Hang Yee, JP (黃幸怡女士) (太平紳士)

Remuneration Committee

Mr. Wong Kam Pui, BBS, JP (黃錦沛先生) (銅紫荊星章、太平紳士) (Chairman)
Mr. Fung Ying Wai Wilson, MH (馮英偉先生) (榮譽勳章)
Ms. Wong Hang Yee, JP (黃幸怡女士) (太平紳士)

Nomination Committee

Ms. Chiu Siu Yin Lovinia (趙小燕女士) (Chairman)
Mr. Wong Kam Pui, BBS, JP (黃錦沛先生) (銅紫荊星章、太平紳士)
Ms. Leung Chan Che Ming Miranda (梁陳智明女士)

Hong Kong Branch Share Registrar

Tricor Investor Services Limited

Principal Bank(s)

Standard Chartered Bank (Hong Kong) Limited

Company’s Website

www.medialink.com.hk