Company Name i-CABLE Communications Limited
Registered Office Address 8th Floor, CABLE TV Tower, 9 Hoi Shing Road, Tsuen Wan, Hong Kong
Principal Business Address Cable TV Tower, 9 Hoi Shing Road, Tsuen Wan
Hong Kong
Stock Codes "1097" on the Stock Exchange of Hong Kong Limited
"ICABY" in the U.S. over-the-counter markets
Financial Year End December 31st
Secretary Mr. KWOK Chi Kin
Principal Bankers The Hong Kong and Shanghai Banking Corporation
HSBC Main Building
1 Queen's Road Central
Tel: 852-2822-1111
ADR Depositary Bank The Bank of New York Mellon
One Wall Street
New York, NY 10286
USA
Tel: 212-495-1784
Auditors KPMG
8/F Prince's Building
10 Chater Road
Central
Hong Kong
Tel: 852-2522-6022
Registrars Tricor Tengis Limited
Level 22, Hopewell Centre,
183 Queen's Road East,
Wanchai,
Hong Kong
Tel: 852-2980-1333
Audit Committee Terms of Reference
Compensation Committee Terms of Reference
Nomination Committee Terms of Reference
Constitutional Document Articles of Association
Procedures for Proposing Procedures for Proposing Election of Director(s)
Election of Director(s)