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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
Intersection of Shihua Road and Zijing Road
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
Mr. Pan Jun (Chairman and Chief Executive Officer)
Ms. Zeng Jie, Baby
Mr. Ke Kasheng
Mr. Zhu Guogang
Mr. Chen Xinyu
Non-Executive Director
Mr. So Boyu
Independent Non-Executive Director
Mr. Guo Shaomu
Mr. Kwok Chi Shing
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Company Secretary
Ms. Yeung Lee
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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
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Auditors
UniTax Prism (HK) CPA Limited
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Compliance Advisor
Partners Capital International Limited
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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
Suite 3204, Unit 2A, Block 3
Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
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
