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Quick Facts

 

Company Name

Media Asia Group Holdings Limited

Stock Code

8075

Establishment

January 1998

Sector

Entertainment

Board of Directors

Executive Directors:
Dr. Lam Kin Ngok, Peter (Chairman)
Mr. Chan Chi Kwong
Mr. Lui Siu Tsuen, Richard
Mr. Yip Chai Tuck

Independent Non-executive Directors:
Mr. Chan Chi Yuen
Mr. Ng Chi Ho, Dennis
Mr. Zhang Xi

Authorised Representatives

Mr. Lui Siu Tsuen, Richard
Ms. Lau Siu Mui

Compliance Officer

Mr. Lui Siu Tsuen, Richard

Company Secretary

Ms. Lau Siu Mui

Registered Office

Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda

Principal Place of Business

11/F, Lai Sun Commercial Centre,
680 Cheung Sha Wan Road,
Kowloon, Hong Kong

Business Nature

Entertainment Business

Financial Year End

31 July

Authorised Share Capital

60,000,000,000 shares of HK$0.01 each

Share Capital Issued

2,136,056,825 shares of HK$0.01 each
(as at 31 January 2019)

Principal Share Registrar and
Transfer Office

Conyers Corporate Services (Bermuda) Limited

Branch Share Registrar and
Transfer Office in Hong Kong

Computershare Hong Kong Investor
 Services Limited

Principal Bankers

DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking
 Corporation Limited

Independent Auditor

Ernst & Young
 Certified Public Accountants

Phone Number

(852) 2370 5825

Fax Number

(852) 2743 8459

Corporate Website

www.884536.com

 

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