THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

FF003G

FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Case Number: 20170526-F08112-0001

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this information sheet.

Company name: Focus Media Network Limited

Stock code (ordinary shares): 8112

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 1 September 2017

  1. General

    Place of incorporation: Cayman Islands

    Date of initial listing on GEM: 28 July 2011

    Name of Sponsor(s): CIMB Securities (HK) Limited

    Names of directors:

    (please distinguish the status of the directors

    - Executive, Non-Executive or Independent Non-Executive)

    Executive Directors:

    Mr. An Xilei

    Mr. Wong Hong Gay Patrick Jonathan Mr. Chen Xiaoping

    Mr. Mock Wai Yin Ms. Lam Hoi Yu Nicki Mr. Wang Jun

    Independent Non-Executive Directors: Mr. Chan Chi Keung Alan

    Mr. Lee Chi Hwa Joshua Ms. Lau Mei Ying

    Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

    Shareholder No. of Percentage Ordinary Shares of Issued

    Share Capital

    N/A

    Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within

    the same group as the Company: Nil

    Financial year end date: 31 December

    Registered address: Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands

    Head office and principal place of business: 6th Floor, 603, Citicorp Centre, 18 Whitfield Road, North Point,

    Hong Kong

    Web-site address (if applicable):www.focusmedia.com

    Share registrar: Principal share registrar and transfer office:

    Conyers Trust Company (Cayman) Limited

    Hong Kong branch share registrar and transfer office:

    Tricor Investor Services Limited

    Auditors: PricewaterhouseCoopers

  2. Business activities

    (Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

    The Company and its subsidiaries are mainly engaged in the following principal business activities: (i) advertising and media, (ii) securities brokerage; and (iii) film development, production and distribution.

  3. Ordinary shares

    Number of ordinary shares in issue: 229,418,448 Par value of ordinary shares in issue: HK$0.10 Board lot size (in number of shares): 4,800

    Name of other stock exchange(s) on which ordinary shares are also listed:

  4. Warrants

    Nil

    Stock code: N/A

    Board lot size: N/A

    Expiry date: N/A

    Exercise price: N/A

    Conversion ratio:

    (Not applicable if the warrant is denominated in dollar value of conversion right)

    N/A

    No. of warrants outstanding: N/A

    No. of shares falling to be issued upon N/A

    the exercise of outstanding warrants:

  5. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

917,673,792 nil-paid rights shares, dealings of which on the Stock Exchange will be from 4 September 2017 to 11 September 2017 (both dates inclusive).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

Nil

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

An Xilei

Executive Director

Wong Hong Gay Patrick Jonathan

Executive Director

Chen Xiaoping

Executive Director

Mock Wai Yin

Executive Director

Lam Hoi Yu Nicki

Executive Director

Wang Jun

Executive Director

Chan Chi Keung Alan

Independent Non-executive Director

Lee Chi Hwa Joshua

Independent Non-executive Director

Lau Mei Ying

Independent Non-executive Director

NOTES

  1. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

  2. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

  3. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.

Focus Media Network Limited published this content on 01 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 September 2017 12:12:07 UTC.

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