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 518048
Guangdong Province
Corporate Head Office in Hong Kong 21/F., CMA Building
64 Connaught Road Central
Hong Kong
Sector Properties
Web Site Address
Financial Year End December 31
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
Company Secretary Ms. Luo Shuyu
Principal Bankers China Minsheng Bank Corp., Ltd.
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
China Everbright Bank Co., Ltd
Auditors Prism Hong Kong and Shanghai Limited
Registered Public Interest Entity Auditors
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 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
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 24th May, 2024

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