Headquarter and Registered Office

Headquarter: Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Registered Office: Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman KY1-9008, Cayman Islands

Principal Place of Business in Hong Kong

Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong

Company Secretary

Mr. Ma Ching Fung (馬正鋒先生)

Authorised Representatives

Ms. Wong Hang Yee (黃幸怡女士)
Mr. Ma Ching Fung (馬正鋒先生)

Audit Committee

Mr. Fung Ying Wai Wilson (馮英偉先生) (Chairman)
Ms. Leung Chan Che Ming Miranda (梁陳智明女士)
Mr. Wong Kam Pui (黃錦沛先生)
Ms. Wong Hang Yee (黃幸怡女士)

Remuneration Committee

Mr. Wong Kam Pui (黃錦沛先生) (Chairman)
Mr. Fung Ying Wai Wilson (馮英偉先生)
Ms. Wong Hang Yee (黃幸怡女士)

Nomination Committee

Ms. Chiu Siu Yin Lovinia (趙小燕女士) (Chairman)
Mr. Wong Kam Pui (黃錦沛先生)
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