Corporate Information

Company Name

Alibaba Pictures Group Limited

Registered Office

Clarendon House

2 Church Street

Hamilton HM 11

Bermuda

Head Office and Principal Place of Business in Hong Kong

26/F Tower One Times Square

1 Matheson Street, Causeway Bay

Hong Kong

Beijing Office

20/F Building 2, World Profit Center

No. 16 Tianze Road, Chaoyang Districk

Beijing, China

Post Code: 100125

Sector

Advertising / Entertainment / Investment / Media / Mobile Games

Phone Number

(852) 2215 54228

Fax Number

(852) 2215 5420

Financial Year End

December 31

Board of Directors

Executive Directors

Mr. Fan Luyuan (Chairman & Chief Executive Officer)

Mr. Meng Jun

 

Non-Executive Director

Ms. Zhang Yu

Mr. Chang Yang

 

Independent Non-Executive Directors

Ms. Song Lixin

Mr. Tong Xiaomeng

Mr. Chen Zhihong

Company Secretary

Mr. Ng Lok Ming, William

Bankers

Bank of Communications Co., Ltd.

China CITIC Bank International Limited

China Merchants Bank Co., Ltd.

The Hongkong and Shanghai Banking Corporation Limited

Hang Seng Bank Limited

Auditor

PricewaterhouseCoopers

Solicitors

Freshfields Bruckhaus Deringer

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited

The Belvedere Building

69 Pitts Bay Road

Pembroke HM08

Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Secretaries Limited

Level 22, Hopewell Centre

183 Queen's Road East

Hong Kong

Singapore Share Transfer Agent

Boardroom Corporate & Advisory Services Pte. Ltd.

50 Raffles Place

#32-01 Singapore Land Tower

Singapore 048623

HKEx Stock Code

1060

SGX Stock Code

S91

Listing Date

HKEx: 12th May, 1994

SGX: 19th January, 1996