1. Company Profile One Media Group Limited (the “Company”, stock code: 426) has been listed on the main board of The Stock Exchange of Hong Kong Limited since 18 October 2005 and is a subsidiary of Media Chinese International Limited (stock code: 685). It is one of the top premier Chinese-language lifestyle media groups in Greater China. With the magazines under management or licensing model, the Company has a strong operating platform in Hong Kong and is expanding into Mainland China to reach affluent consumers in key cities across Greater China. The Company’s vision is to become one of the dominant lifestyle magazine groups in Chinese-language, and its mission is to inform and entertain millions of Chinese readers, while providing advertisers with an effective and efficient platform to reach their target audience. Magazines One Media Group’s magazines feature a variety of infotainment contents including entertainment and lifestyle, information technology and automobile, to readers in Greater China. Ming Pao Weekly – One of Hong Kong’s most premier entertainment and lifestyle weekly magazines for anyone who wants to know more about the latest trend and celebrity news. MING - With the slogan of “A Window, A Mirror”, MING has established itself as a unique, uplifting and edgy lifestyle monthly title, bringing the worldwide information to the Mainland China readers. Top Gear (Mainland China & Hong Kong Editions) - The official Chinese version of the popular automobile magazine in the U.K.. Licensed from the BBC, Top Gear is a showcase for the finest and most enthralling automobiles in the world. The title is published in both simplified and traditional Chinese to tailor the standard convention in Mainland China and Hong Kong. Popular Science - Published under license from Bonnier International Magazines Group and focuses on providing state-of-the-art science and technology content to readers in Mainland China. Zung Fu (China) - A seasonal publication with up-to-date newest products and developments from Mercedes-Benz to its exclusive customers in Mainland China. Its diversified content includes: local automobile news and events, leisure travelling and lifestyle articles. Investor Fact Sheet SEHK stock code: 426 (www.omghk.com)

2. Outlook One Media Group aims to become the dominant Chinese-language media group in the lifestyle magazine sector by providing both high quality content to readers and a cross-selling platform to advertisers. The Company is well positioned to take advantage of the fast growing Chinese-language lifestyle magazine market in Mainland China while maintaining a strong market position in Hong Kong. The Company is actively seeking acquisition opportunities in Mainland China and prominent international publishers as partners for licensing ventures to expand its portfolio of magazines. The Company will continue to explore the possibilities of introducing new magazines to boost returns for shareholders. Investment Highlights One of the most solid Chinese-language magazine groups in Greater China Profit remained steady in FY2009 due to effective cost control measures amid the economic slowdown Strong cash cow in Hong Kong and expanding into Mainland China market Developing a multi-media content licensing business model Investor Fact Sheet SEHK stock code: 426 (www.omghk.com) Head Office 16/F, Block A Tel: +852 2595 3355 Ming Pao Industrial Centre Fax: +852 2515 0294 18 Ka Yip Street E-mail: corpcom@omghk.com Chaiwan Hong Kong Contact Information – Investor Relations Peter Chan - iPR Ogilvy Ltd. Tel: +852 2136 6955 Suite 2008-12, 20/F, Fax: +852 3170 6606 The Center, E-mail: peter.chan@iprogilvy.com 99 Queen’s Road Central, Hong Kong Profit Before Tax (HK$’000) Financial Performance ended 31 March (HK$ MM) Income Statement200820092010 Revenue219.9207.9181.4 Gross profit99.799.286.9 Profit before tax18.017.99.7 Net profit12.011.45.7 Financial Position as at 31 March (HK$ MM) Balance Sheet200820092010 Cash and cash equivalents106.2126.0125.4 Net current assets145.3158.1160.2 Current ratio5.27.68.5 Non-current liabilities0.71.00 Debt to equity ratio--- NAV per share (HK$)0.400.42