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Public company info - Clear Media Ltd. , 00100.HK

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Clear Media Ltd., 00100.HK - Corporate Information
Substantial Shareholders Ever Harmonic Global Limited(88.20%)
Aimia Inc.(10.85%)
Directors Joseph TCHENG (Chairman and Executive Directors)
Peter COSGROVE (Deputy Chairman and Non-executive Directors)
HAN Zi Jing (Chief Executive Officer and Executive Directors)
ZHANG Huai Jun (Executive Directors)
Chen Liang (Non-executive Directors)
Stephen Hon Chiu Wong (Non-executive Directors)
Fei Fei Shum(Non-executive Directors)
Robert GAZZI(Independent Non-executive Directors)
WANG Shou Zhi(Independent Non-executive Directors)
Christopher THOMAS(Independent Non-executive Directors)
Li Ping(Independent Non-executive Directors)
ZOU Nan Feng (alternate to ZHANG Huai Jun)
J é r ô me Lucien Joseph Marie d’ H é r é(alternate to Stephen Hon Chiu Wong )
Company Secretary Jeffrey Yip
Principal Bankers HSBC
ICBC
Solicitors Sullivan & Cromwell (Hong Kong) LLP King & Wood PRC Lawyers Conyers Dill & Pearman
Auditors Ernst & Young
Registered Office Room 1202, 12th Floor, The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong
Share Registrars Tricor Tengis Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.clear-media.net
Email Address jeffrey.yip@clear-media.net
Tel No (852) 2235-3977
Fax No (852) 2235-3911

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