投资者关系

Investor Relations

Company information

  • DIRECTORS
     
    Executive Directors
    Mr. YU Pan (Chairman and Chief Executive Officer)
    Mr. WEN Xiaobing (Deputy Chief Executive Officer)
    Mr. WANG Chenghua
    Non-executive Director
    Mr. WONG Lok
    Independent Non-executive Directors
    Mr. CHOY Shu Kwan
    Mr. CHENG Wing Keung, Raymond
    Ms. CHUNG Lai Fong
  • AUDIT COMMITTEE
     
    Mr. CUI Yuan (Chairman)
    Mr. WEN Xiaojing
    Ms.TANG Yu
  • REMUNERATION COMMITTEE
     
    Ms. TANG Yu (Chairman)
    Mr. WEN Xiaojing
    Mr. CUI Yuan
    Mr. YU Pan
  • NOMINATION COMMITTEE
     
    Mr. YU Pan (Chairman)
    Mr. WEN Xiaojing
    Mr. CUI Yuan
    Ms. TANG Yu
  • RISK MANAGEMENT COMMITTEE
     
    Mr. WEN Xiaojing (Chairman)
    Mr. CUI Yuan
    Ms. TANG Yu
  • SHARE LISTING
     
    Main Board of The Stock Exchange of Hong Kong Limited,
    Stock Code: 00059
  • AUDITOR
     
    Moore Stephens CPA Limited
    Certified Public Accountants
    Registered Public Interest Entity Auditor
  • COMPANY’S WEBSITE
     
    http://www.skyfame.com.cn
  • HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
     
    32nd to 33rd Floors, HNA Tower,8 Linhe Zhong Road, Tianhe District,Guangzhou, Guangdong Province, the PRC.
    Telephone:(86 20) 2208 2888
    Facsimile:(86 20) 2208 2777
  • PRINCIPAL PLACE OF BUSINESS IN HONG KONG
     
    Unit 1401, 14/F., Capital Centre, 151 Gloucester Road,Wanchai, Hong Kong.
    Telephone:(852) 2111 2259
    Facsimile:(852) 2890 4459
    Email:cs@sfr59.com
  • REGISTERED OFFICE
     
    Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda.
  • PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
     
    Conyers Corporate Services (Bermuda) Limited
    Clarendon House, 2 Church Street, Hamilton, HM 11, Bermuda.
  • BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
     
    Tricor Abacus Limited
    17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong.
  • PRINCIPAL BANKERS
     
    Agricultural Bank of China Limited
    Bank of China Limited
    Guangzhou Rural Commercial Bank Co., Ltd.
    Bank of China (Hong Kong) Limited
     
  • LEGAL ADVISERS
     
    Hong Kong Laws:
    Sidley Austin
    Bermuda Laws:
    Conyers Dill & Pearman
    PRC Laws:
    廣東聯合發展律師事務所(Guangdong Lianhefazhan Law Firm)

National Unified Service and Supervision Hotline:
400-800-1910

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