Headquarter and Principal Place of Business in Hong Kong

Principal Place of Business in China

China Animation Creative Industry Park

YouYi Road, Longcheng Street, Longgang District, Shenzhen

PRC

Principal Place of Business in Hong Kong

Phone Number

Fax Number

Website Address

Financial Year End

31 March

Registered Office

Board of Directors

Executive Directors

Mr. CHONG Heung Chung Jason (formerly named as Mr. ZHUANG Xiangsong)

Mr. TING Ka Fai Jeffrey

Ms. LIU Moxiang

Independent Non-executive Directors

Mr. NI Zhenliang

Mr. TSANG Wah Kwong

Mr. HUNG Muk Ming

Company Secretary

Mr. LUK Sik Tat FCCA, FCPA

Audit Committee

Mr. TSANG Wah Kwong (Chairman)

Mr. HUNG Muk Ming

Mr. NI Zhenliang

Remuneration Committee

Mr. HUNG Muk Ming (Chairman)

Mr. TSANG Wah Kwong

Mr. TING Ka Fai Jeffrey

Nomination Committee

Mr. CHONG Heung Chung Jason (Chairman)

Mr. HUNG Muk Ming

Mr. NI Zhenliang

Auditor

Share Registrars and Transfer Office

Computershare Hong Kong Investor Services Limited

Shops 1712-1716

17th Floor Hopewell Centre

183 Queen’s Road East

Wanchai Hong Kong

Stock Code