投資者關系

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. CHOY Shu Kwan (Chairman)
    Mr. CHENG Wing Keung, Raymond
    Ms. CHUNG Lai Fong
  • REMUNERATION COMMITTEE
     
    Ms. CHUNG Lai Fong (Chairman)
    Mr. CHOY Shu Kwan
    Mr. CHENG Wing Keung, Raymond
    Mr. YU Pan
  • NOMINATION COMMITTEE
     
    Mr. YU Pan (Chairman)
    Mr. CHOY Shu Kwan
    Mr. CHENG Wing Keung, Raymond
    Ms. CHUNG Lai Fong
  • RISK MANAGEMENT COMMITTEE
     
    Mr. WEN Xiaobing (Chairman)
    Mr. CHOY Shu Kwan
    Mr. CHENG Wing Keung, Raymond
    Ms. CHUNG Lai Fong
  • SHARE LISTING
     
    Main Board of The Stock Exchange of Hong Kong Limited,
    Stock Code: 00059
  • AUDITOR
     
    PricewaterhouseCoopers
    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:[email protected]
  • 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
    Level 54, Hopewell Centre,183 Queen’s Road East,Wanchai, Hong Kong.
  • PRINCIPAL BANKERS
     
    Agricultural Bank of China Limited
    China Minsheng Banking Corp, Ltd
    Industrial and Commercial Bank of China Limited
    The Bank of East Asia, Limited
    Industrial Bank Co., Ld., Hong Kong Branch
  • LEGAL ADVISERS
     
    Hong Kong Laws:
    Sidley Austin
    Bermuda Laws:
    Conyers Dill & Pearman
    PRC Laws:
    廣東瀛杜律師事務所(Guangdong Yingdu Law Office)
    廣東聯合發展律師事務所(Guangdong Lianhefazhan Law Firm)

National Unified Service and Supervision Hotline:
020-22082823
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