Corporate Information

Registered Office in Cayman Islands	4th Floor, Harbour Place 103 South Church Street P.O. Box 10240 Grand Cayman KY1-1002 Cayman Islands
Headquarters and principal place of business in the PRC	Room 207, Building 96, Courtyard 4 Sanjianfang South Lane Chaoyang District Beijing PRC
Principal Place of Business in Hong Kong	18/F, Tesbury Centre 28 Queen’s Road East Wanchai Hong Kong
Company’s Website	http://www.kuke.com
Joint Company Secretary	Ms. XIU Yuanxin Ms. SO Shuk Yi Betty (ACIS, ACS)
Authorized Representatives	Ms. DIAO Haoxuan Ms. SO Shuk Yi Betty
Audit Committee	Ms. MA Deling (Chairperson) Ms. XING Hua Mr. WANG Chunhan
Remuneration Committee	Mr. SI Jianjun (Chairperson) Ms. XING Hua Ms. MA Deling
Nomination Committee	Mr. YU He (Chairperson) Mr. WANG Chunhan Mr. SI Jianjun
Principal share registrar and transfer office	Harneys Fiduciary (Cayman) Limite
Hong Kong Share Registrar	Tricor Investor Services Limited
Compliance Advisor	Haitong International Capital Limited

Announcements and Circulars

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Prospectus

Coming Soon

Financial Reports

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Corporate Governance

Board Committees

Our Company currently has three special committees under the Board, which are the Audit Committee, the Nomination Committee, and the Remuneration Committee. These committees operate in accordance with their respective terms of reference established by the Board.

Audit Committee

Our Company has established an Audit Committee with written terms of reference in compliance with the requirements under the Listing Rules. The Audit Committee consists of three Directors, being Ms. MA Deling, Ms. XING Hua and Mr. WANG Chunhan. The chairperson of the Audit Committee is Ms. MA Deling. The primary duties of the Audit Committee include, among others, the following:

conducting inspections on our compliance, accounting policies, financial reporting procedures as well as our financial wellbeing; organizing and leading our annual audit work; advising on the engagement or change of external auditors; ensuring the truthfulness, accuracy and completeness of the financial reports during the audit process and submitting them to the Board of Directors for review; conducting inspections on our internal control system; performing other responsibilities in accordance with applicable laws and regulations; and performing other responsibilities as authorized by our Board of Directors.

Remuneration Committee

Our Company has established a Remuneration Committee with written terms of reference in compliance with the requirements under the Listing Rules. The Remuneration Committee consists of three Directors, being Mr. SI Jianjun, Ms. XING Hua and Ms. MA Deling. The chairperson of the Remuneration Committee is Mr. SI Jianjun. The primary duties of the Remuneration Committee include, among others, the following:

contemplating the criteria for appraising Directors and senior management members, conducting the appraisal, and submitting the appraisement reports to the Board; reviewing the system and policy of our remuneration management, contemplating and reviewing the policy and plan for all Directors’ and senior management’s remuneration and contemplating the establishment of a formal and transparent procedure for developing remuneration policy, and making recommendations to the Board; reviewing and approving compensations payable to Directors and senior management members for any loss or termination of office or appointment to ensure that it is consistent with contractual terms and is otherwise fair and not excessive; and reviewing and approving compensation arrangements relating to dismissal or removal of any Director for his misconduct to ensure that such arrangements are consistent with contractual terms and are otherwise reasonable and appropriate.

Nomination Committee

Our Company has established a Nomination Committee with written terms of reference in compliance with the requirements under the Listing Rules. The Nomination Committee consists of three Directors, being Mr. YU He, Mr. WANG Chunhan and Mr. SI Jianjun. The chairperson of the Nomination Committee is Mr. YU He. The primary duties of the Nomination Committee include, among others, the following:

reviewing the structure, size and composition of the Board annually, and advising on any changes of the Board proposed in accordance with the strategies of our Company; formulating the criteria and procedures for selecting Directors and senior management members, and making recommendations to the Board; extensively identifying qualified candidates for Directors and senior management members, and making recommendations to the Board; conducting the preliminary examination of qualifications of candidates for directorships and senior management positions, and making recommendations to the Board on the selection; and assessing the independence of independent non-executive Directors.

Investor Enquiries