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China Ocean Fishing Holdings Limited
(Formerly known as Sky Forever Supply Chain Management Group Limited)
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name China Ocean Fishing Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business in Hong Kong Room 03, 22/F, China Resources Building
26 Harbour Road, Wan Chai
Hong Kong
Principal Place of Business in China Room 713-714, Block B
Xintian Century Business Center
Shixia North 2nd Street
Futian District
ShenZhen, Guangdong
China
Sector Information Technology
Web Site Address http://www.chinaoceanfishing.hk
Phone Number (852) 3702 3115
Fax Number (852) 3956 4882
Email Address info@chinaoceanfishing.hk
Financial Year End March 31
Board of Directors Executive Directors
Mr. LIU Rongsheng (Chairman & Chief Executive Officer)
Lord CAO Yunde (Co-Chairman)
Mr. GAN Weiming
Mr. CHEN Liang
Mr. FAN Guocheng

Independent Non-executive Directors
Mr. PANG Piu Hung, Paton
Ms. LI Mei
Ms. LI Yuen Fong, Michelle
Company Secretary Mr. LAM Chi Ming
Principal Bankers Bank of China (Hong Kong) Limited
Auditors Reanda Lau & Au Yeung (HK) CPA Limited
Legal Adviser P.C. Woo & Co.
Principal Share Registrar and Transfer Office Codan Services Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8047
Listing Date 1st November, 2001

updated 16th May, 2017


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