Company Name

SinoMedia Holding Limited

Registered Office

Room 1505, 15th Floor, World-wide House, 19 Des Voeux Road Central, Hong Kong

Principal Place of Business

Room 2101, Tower C, Vantone Center, No.6A Chaowai Street, Chaoyang District, Beijing, PRC

Web Site Address

http://www.sinomedia.com.hk

Phone Number

(010) 5918 0888

Fax Number

(010) 5918 0666

Email Address

IR@sinomedia.com.hk

Listing Date

8th July 2008; main board of The Stock Exchange of Hong Kong Limited

HKEx Stock Code

623

Auditors

KPMG

Share Registrar

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen¡¯s Road East, Wanchai, Hong Kong