South China Morning Post Annual Report 2005 Corporate Information Shareholder Information Online Stock Listing www.scmpgroup.com Listed on the main board of Our website has up-to-date information about our the Hong Kong Stock Exchange company including financial information, Ticker: 0583.HK press releases and other corporate information Annual General Meeting Corporate Communications The annual general meeting will be Irene Ho held on 25 May 2006 at 11:00 a.m. (852) 2565 2415 at Island Ballroom A, Level 5, Island Shangri-La Hotel, Company Secretary Pacific Place, Vera Leung Supreme Court Road, (852) 2680 8805 Hong Kong Career Opportunities Company Listings We offer career opportunities in journalism, advertising, circulation, marketing, production, human resources, Newspaper Publishing finance and information technology. Applicants can South China Morning Post Publishers Limited send their applications to [email protected] Morning Post Centre, 22 Dai Fat Street, Share Registrars Tai Po Industrial Estate, Computershare Hong Kong Investor Services Limited New Territories, 46/F, Hopewell Centre, Hong Kong 183 Queen’s Road East, (852) 2680 8888 Hong Kong Magazine Publishing Butterfield Fund Services (Bermuda) Limited SCMP Hearst Publications Limited Rosebank Centre, SCMP Maxim Limited 11 Bermudiana Road, SCMP Magazines Publishing (HK) Limited Pembroke HM08, 15/F, Somerset House, Bermuda 979 King’s Road, Quarry Bay, Registered Office Hong Kong Canon’s Court, (852) 2565 2565 22 Victoria Street, Hamilton HM12, Book Publishing Bermuda SCMP Book Publishing Limited 15/F, Somerset House, Head Office and Principal Place of Business 979 King’s Road, Morning Post Centre, Quarry Bay, 22 Dai Fat Street, Hong Kong Tai Po Industrial Estate, (852) 2565 2565 New Territories, Hong Kong Other Businesses (852) 2680 8888 Video-Film Productions Limited 8/F, Block C, 15-16/F, Somerset House, Seaview Estate, 979 King’s Road, 2-8 Watson Road, Quarry Bay, North Point, Hong Kong Hong Kong (852) 2565 2565 (852) 2508 3888 (852) 2565 2222 Capital Artists Limited 15/F, Somerset House, 979 King’s Road, Quarry Bay, Hong Kong (852) 2565 2510 113 Corporate Information South China Morning Post Annual Report 2005 Principal Banker Board of Directors The Hongkong and Shanghai Banking Executive Directors Corporation Limited Kuok Khoon Ean, Chairman 1 Queen’s Road Central, Kuok Hui Kwong Hong Kong Non-executive Directors Legal Advisers Roberto V. Ongpin, Deputy Chairman Clifford Chance Tan Sri Dr. Khoo Kay Peng 29/F, Jardine House, Robert Ng Chee Siong One Connaught Place, Hong Kong Independent Non-executive Directors The Hon. Ronald J. Arculli Deacons Peter Lee Ting Chang 5/F, Alexandra House, Dr. The Hon. Sir David Li Kwok Po Central, Hong Kong Audit Committee Peter Lee Ting Chang, Chairman Appleby Spurling Hunter The Hon. Ronald J. Arculli 5511, The Center, Dr. The Hon. Sir David Li Kwok Po 99 Queen’s Road Central, Hong Kong Remuneration Committee Peter Lee Ting Chang, Chairman Auditors The Hon. Ronald J. Arculli PricewaterhouseCoopers Kuok Khoon Ean Certified Public Accountants 22/F, Prince’s Building, Nomination Committee Central, Peter Lee Ting Chang, Chairman Hong Kong The Hon. Ronald J. Arculli Kuok Khoon Ean 114.