88IV - Public company info - Clear Media Ltd.

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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

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