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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 F/27, Block A, Hailrun Complex
No. 6021 Shennan Boulevard
Shenzhen 518040, Guangdong Province
China
Corporate Head Office in Hong Kong Room 1103
Top Glory Tower
262 Gloucester Road
Causeway Bay
Hong Kong
Sector Properties
Web Site Address http://www.cnfantasia.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. PAN Jun (Chairman)
Ms. ZENG Jie, Baby
Mr. FENG Hui Ming
Mr. CHAN Sze Hon, ACCA, CPA

Independent Non-Executive Directors
Mr. HO Man
Mr. LIAO Martin Cheung Kong, JP
Mr. HUANG Ming
Mr. XU Quan
Company Secretary Mr. CHAN Sze Hon, ACCA, CPA
Principal Bankers Agricultural Bank of China
China Construction Bank Corporation
China Everbright Bank Co., Ltd
China Merchants Bank Co., Limited
Industrial and Commercial Bank of China Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditors Deloitte Touche Tohmatsu
Certified Public Accountants
Compliance Advisor Partners Capital International Limited
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 Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
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 as per Annual Report 2010


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