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Company Name
Fantasia Holdings Group Co., Limited
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Registered Office
Cricket Square, Hutchins Drive
PO Box 2681
Grand Cayman KY1-1111
Cayman Islands
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Corporate Headquarters in People's Republic of China
Block A, Funian Plaza
Shihua Road and Zijing Road
Interchange in Futian Duty-free Zone
Shenzhen 518048
Guangdong Province
China
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Corporate Head Office in Hong Kong
21/F., CMA Building
64 Connaught Road Central
Hong Kong
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Sector
Properties
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Web Site Address
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Financial Year End
December 31
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Board of Directors
Executive Directors
Ms. Cheng Jianli (Chairman)
Mr. Timothy David Gildner
Mr. Lin Zhifeng
Non-Executive Director
Ms. Zeng Jie, Baby
Mr. Su Boyu
Independent Non-Executive Directors
Mr. Guo Shaomu
Mr. Kwok Chi Shing
Mr. Ma Yu-heng
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Company Secretary
Ms. Luo Shuyu
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Principal Bankers
China Minsheng Bank Corp., Ltd.
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
China Everbright Bank Co., Ltd
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Auditors
Prism Hong Kong and Shanghai Limited
Registered Public Interest Entity Auditors
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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
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Cayman Islands Principal Share Registrar and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court
Camana Bay
Grand Cayman, KY1-1110
Cayman Islands
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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
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HKEx Stock Code
1777
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Listing Date
25th November, 2009
