Medialink IR – Medialink IR

Corporate Information

About MEDIALINK GROUP LIMITED	Our Group was established in Hong Kong in September 2000. We are a leading distributor of third-party owned media content headquartered in Hong Kong with presence in the PRC, Singapore, Malaysia, Taiwan, Indonesia and Japan. According to the Frost & Sullivan Report, we ranked number one among Japanese animation distributors in the PRC in terms of revenue in 2017. Under our Media Content Distribution Business, we cooperate closely with the media content licensors through entering into content distribution arrangements with them and are capable of distributing media content relating to animation series, variety shows, drama series and animated and live-action feature films to our customers through entering into content sub-licensing arrangements with them. Leveraging our strong experience in our Media Content Distribution Business, our Group also engages in the Brand Licensing Business, where we are involved in the licensing of various rights in relation to brands owned by brand licensors including certain merchandising rights, for the use in toys, apparels and footwear, health and beauty products, food and beverage; location-based entertainment rights for events, theme parks, shopping malls, cafes and restaurants; and promotion rights in the Asia Pacific region. Our Group received the awards of “CLE Awards 2018 - The Best Oversea IP Awards – PJ Masks” and “Jade Monkey Awards – Top 10 Licensing Team Awards” in 2018.
Headquarter and Registered office	Headquarter: Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong Registered Office: Walkers Corporate Limited, Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman KY1-9008, Cayman Islands
Principal place of business in Hong Kong	Suite 1001, 10/F, Tower 1, South Seas Centre, 75 Mody Road, Tsim Sha Tsui East, Kowloon, Hong Kong
Company secretary	Mr. Ma Ching Fung (馬正鋒先生)
Authorised representatives	Ms. Wong Hang Yee (黃幸怡女士) Mr. Ma Ching Fung (馬正鋒先生)
Audit Committee	Mr. Fung Ying Wai Wilson (馮英偉先生) (Chairman) Ms. Leung Chan Che Ming Miranda (梁陳智明女士) Mr. Wong Kam Pui (黃錦沛先生) Ms. Wong Hang Yee (黃幸怡女士)
Remuneration Committee	Mr. Wong Kam Pui (黃錦沛先生) (Chairman) Mr. Fung Ying Wai Wilson (馮英偉先生) Ms. Wong Hang Yee (黃幸怡女士)
Nomination Committee	Ms. Chiu Siu Yin Lovinia (趙小燕女士) (Chairman) Mr. Wong Kam Pui (黃錦沛先生) Ms. Leung Chan Che Ming Miranda (梁陳智明女士)
Compliance adviser	Guotai Junan Capital Limited
Hong Kong Branch Share Registrar	Tricor Investor Services Limited
Principal Bank(s)	Standard Chartered Bank (Hong Kong) Limited
Company’s website	www.medialinkgroupltd.com.hk

Announcements and Circulars

Medialink Group Ltd
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
Phip (1st submission)
26/4/2019, 08:15
Open
Medialink Group Ltd
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
Phip (1st submission)
26/4/2019, 08:13
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Medialink Group Ltd
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29/11/2018, 19:44
Open
Medialink Group Ltd
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29/11/2018, 19:43
Open

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Prospectus

Presentation Materials

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Corporate Governance

Audit Committee

We have established the Audit Committee with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code.

The Audit Committee has four members, namely Mr. Fung Ying Wai Wilson, Ms. Leung Chan Che Ming Miranda, Mr. Wong Kam Pui and Ms. Wong Hang Yee. Mr. Fung Ying Wai Wilson has been appointed as the chairman of the Audit Committee, and is our independent non-executive Director possessing the appropriate professional qualifications.

The primary duties of the Audit Committee include, among others, making recommendations to our Board on the appointment, reappointment and removal of the external auditor, reviewing our financial information, and assisting our Board in providing an independent view of our financial reporting, risk management and internal control systems.

Remuneration Committee

We have established the Remuneration Committee with written terms of reference in compliance with Rule 3.25 of the Listing Rules and the Corporate Governance Code.

The Remuneration Committee has three members, namely Mr. Wong Kam Pui, Mr. Fung Ying Wai Wilson and Ms. Wong Hang Yee. Mr. Wong Kam Pui has been appointed as the chairman of the Remuneration Committee.

The primary duties of the Remuneration Committee include, among others, making recommendations to our Board on our policy and structure for the remuneration of our Directors and senior management, establishment of a formal and transparent procedure for developing remuneration policy, and the remuneration packages of our executive Directors and senior management.

Nomination Committee

We have established the Nomination Committee with written terms of reference in compliance with the Corporate Governance Code.

The Nomination Committee has three members, namely, Ms. Lovinia Chiu, Mr. Wong Kam Pui and Ms. Leung Chan Che Ming Miranda. Ms. Lovinia Chiu has been appointed as the chairman of the Nomination Committee.

The primary duties of the Nomination Committee include, among others, making recommendations on any proposed changes to our Board to complement our corporate strategies.

Board of Directors

Our Board consists of eight Directors, comprising four executive Directors, one non-executive Director and three independent non-executive Directors. Our Board is responsible and has general powers for the management and conduct of our business.


Name	Position in our Company	Roles and responsibilities in our Group
Ms. Chiu Siu Yin Lovinia	Chairman of our Board, an executive Director and chief executive officer of our Company	Formulating and implementing the overall development strategies and business plans of our Group and overseeing the overall development and operations of our Group
Mr. Cheung Wai Kit	Executive Director and chief operating officer of our Company	Assisting chief executive officer of our Company with the implementation of business strategies as well as establishing and implementing policies and control measures for daily operations
Mr. Ma Ching Fung	Executive Director, chief financial officer and company secretary of our Company	Overseeing financial management of our Group
Ms. Chiu Siu Fung Noletta	Executive Director	Supervising and providing strategic advice on our Brand Licensing Business
Ms. Wong Hang Yee, JP	Non-executive Director	Providing strategic advice to our Board
Ms. Leung Chan Che Ming Miranda	Independent non-executive Director	Supervising and providing Independent judgment to our Board
Mr. Fung Ying Wai Wilson	Independent non-executive Director	Supervising and providing independent judgment to our Board, chairman of the Audit Committee
Mr. Wong Kam Pui, JP	Independent non-executive Director	Supervising and providing independent judgment to our Board

Procedures for Shareholders to propose director

Our Businesses

http://medialink.com.hk

IR Enquiries

Strategic Financial Relations Limited

24/F Admiralty Centre I, 18 Harcourt Road, Hong Kong

investor_enquiries@medialink.com.hk

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Strategic Financial Relations Limited