(Formerly known as ChinaVision Media Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Alibaba Pictures Group Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
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 District
Beijing, China
Post Code: 100125
Sector Advertising / Entertainment / Investment / Media / Mobile Games
Phone Number (852) 2215 5428
Fax Number (852) 2215 5420
Financial Year End March 31
Board of Directors Executive Directors
Mr. Fan Luyuan (Chairman & Chief Executive Officer)
Mr. Yu Yongfu
Ms. Zhang Wei (President)

Non-Executive Directors
Mr. Li Lian Jie
Mr. Shao Xiaofeng

Independent Non-Executive Directors
Ms. Song Lixin
Mr. Tong Xiaomeng
Mr. Johnny Chen
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
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

updated 12th December, 2017

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