

| 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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