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  • 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 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
     
    Room 10, 7th Floor, Trend Centre, No. 29-31 Cheung Lee Street, Chai Wan, 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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