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投资者关系

Investor Relations

Investor RelationsCompany information

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
COMPANY SECRETARY

Ms. CHEUNG Lin Shun
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)