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Fantasia Holdings Group Co., Limited
(incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name Fantasia Holdings Group Co., Limited
Registered Office Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
Corporate Headquarters in People's Republic of China Block A, Funian Plaza
Shihua Road and ZiJing Road
interchange in Futian Duty-free Zone
Shenzhen, Guangdong Province
China
Corporate Head Office in Hong Kong Room 1202-03
New World Tower 1
16-18 Queen's Road, Central
Hong Kong
Sector Properties
Web Site Address http://www.cnfantasia.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Pan Jun (Chairman and Chief Executive Officer)
Ms. Zeng Jie, Baby
Mr. Lam Kam Tong
Mr. Deng Bo

Non-Executive Directors
Mr. Li Dong Sheng
Mr. Liao Qian

Independent Non-Executive Directors
Mr. Ho Man
Mr. Huang Ming
Dr. Liao Jianwen
Ms. Wong Pui Sze, Priscilla, JP
Mr. Guo Shaomu
Company Secretary Mr. LAM Kam Tong
Principal Bankers Agricultural Bank of China
China Construction Bank Corporation
China Everbright Bank Co., Ltd
Industrial and Commercial Bank of China Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Compliance Advisor Partners Capital International Limited
Legal Advisors As to Hong Kong Law
Sidley Austin

As to PRC Law
Commerce & Finance Law Offices

As to Cayman Islands Law
Conyers Dill & Pearman
Cayman Islands Principal Share Registrar and Transfer Office Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
17M Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 1777
Listing Date 25th November, 2009

updated 31st March, 2017


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