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

Wangjing Tower B, Ali Center

Building 4, District 4, Wangjing East Park, Chaoyang District

Beijing, China

Post Code: 100020

Sector

Advertising / Entertainment / Investment / Media / Mobile Games

Phone Number

(852) 2215 5428

Fax Number

(852) 2215 5200

Financial Year End

March 31

Board of Directors

Executive Directors

Mr. Fan Luyuan (Chairman & Chief Executive Officer)

Mr. Li Jie (President)

Mr. Meng Jun (Chief Financial Officer)

 

Non-Executive Director

Mr. Xu Hong

 

Independent Non-Executive Directors

Ms. Song Lixin

Mr. Tong Xiaomeng

Mr. Chen Zhihong

Company Secretary

Ms. Miao Aishan

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

Mayer Brown

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited

4th Floor, North Cedar House,

41 Cedar Avenue,

Hamiltion HM 12,

Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Tricor Secretaries Limited

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

HKEx Stock Code

1060

Listing Date

HKEx: 12th May, 1994