- Corporate Information
- List of Directors and their Role and Function
- Other Information
- Business Update
- Constitutional Document
- Listing Documents
- Announcements
- Circulars
- Investor Information
- Financial Summary
- Result Announcements
- Corporate Presentation
- Annual / Interim Reports
- Environmental, Social and Governance Reports
- Shareholders Corner
- Shareholders Communication Policy
- Procedures for Nomination of New Director
- Key Dates
- Notice on Replacement of Lost Share Certificates
List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of New Media Lab Limited are set out below :
Executive Directors
Mr. Wong Chi Fai (Chairman)
Mr. Lee Yat Pui, Royce
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Cheng Ka Yu
Mr. Mak Kam Chiu
Mr. Niu Zhongjie
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
| Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee | |
| Mr. Wong Chi Fai | M | C | |||
| Mr. Lee Yat Pui, Royce | M | ||||
| Ms. Fan Man Seung, Vanessa | M | C | M | ||
| Ms. Cheng Ka Yu | M | C | M | ||
| Mr. Mak Kam Chiu | C | M | M | ||
| Mr. Niu Zhongjie | M | C | M |
Notes:
C Chairman / Chairperson
M Member
Hong Kong，14 Jul 2023
Other Information
|
Company Secretary |
Liu Suet Ying |
|
Auditor |
Ernst & Young |
|
Website |
|
|
Stock Code |
Hong Kong Stock Exchange: 1284 |
|
Registered Office |
Cricket Square |
|
Head Office and Principal Place of Business |
8/F, Tower 1 |
|
Registrar (in Cayman Islands) |
Conyers Trust Company (Cayman) Limited |
|
Registrar (in Hong Kong) |
Tricor Secretaries Limited |
|
Principal Bankers |
The Bank of East Asia, Limited |
Business Update
Constitutional Document
Listing Documents
Prospectus
Formal Notice
|
No. |
Documents on Display |
|
1. |
the Memorandum and Articles of Association |
|
2. |
the accountants’ report prepared by Ernst & Young |
|
3. |
the letter report on unaudited pro forma financial information issued by Ernst & Young |
|
4. |
the rules of the Share Option Scheme |
|
5. |
the service agreements and letters of appointment |
|
6. |
the material contracts |
|
7. |
the written consents |
|
8. |
the audited financial statements of our Group for the financial years ended 31 December 2020, 2021 and 2022 |
|
9. |
the Companies Act |
|
10. |
the opinion letter in relation to the tenancies/licences of the premises leased/ licenced from Winning Treasure issued by Ravia Global Appraisal Advisory Limited, an independent valuer |
|
11. |
the legal opinion issued by Mr. Chan Chung, barrister-at-law |
|
12. |
the legal opinion from Conyers Dill & Pearman, our Cayman Islands legal advisers, summarising certain aspects of Cayman Islands company law |
|
13. |
the legal opinion dated the prospectus date issued by Dentons, our PRC Legal Adviser in respect of our Group’s operations and property interests in the PRC |
Announcements
Circulars
Financial Summary
Result Announcements
|
Announcement of Results 2023 |
Corporate Presentation
(Issued on 29 August 2023)
Annual / Interim Reports
|
2023 |
Environmental, Social and Governance Reports
Shareholders Communication Policy
Procedures for Nomination of New Director
Procedures for shareholders to propose a person for election as director
Key Dates
Notice on Replacement of Lost Share Certificates
Listing Documents
- Listing Documents
Listing Documents
Announcement of Offer Price and Allotment Results
|
Results of Applications Made by HK eIPO White Form |
|
The followings are the identification document numbers / Beneficiary Owner Identification Code(s) (Note) (where supplied) of wholly or partially successful applicants using HK eIPO White Form and the number of Hong Kong Offer Shares conditionally allotted to them. Applicants who have not provided their identification document numbers / Beneficiary Owner Identification Code(s) (Note) are not shown. |
|
Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS |
|
The followings are the Identification document number(s) / Beneficiary Owner Identification Code(s) (Note) (where supplied) of wholly or partially successful applicants made by giving Electronic Application Instructions to HKSCC via CCASS and the number of Hong Kong Offer Shares conditionally allotted to them. Applicants who have not provided their Identification document number(s) / Beneficiary Owner Identification Code(s) (Note) are not shown. |
|
Identification document number(s) (000612115-I6**800* to Z9785443-M2**188) |
|
Results of Applications Made by PINK Application Forms |
|
The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using PINK Application Forms and the number of Employee Reserved Shares conditionally allotted to them. |
|
Despatch/collection of share certificates/e-auto refund payment instructions/refund cheques |
Announcements
- Announcements
Announcements
|
Date |
Announcements |
|
29 Aug 2023 |
|
|
17 Aug 2023 |
|
|
14 Jul 2023 |
|
|
14 Jul 2023 |
|
|
14 Jul 2023 |
|
|
14 Jul 2023 |
|
|
14 Jul 2023 |
|
|
04 Jul 2023 |
Circulars
- Circulars
Circulars
