天誉-辰龙游戏手机捕鱼

投资者关系

investor relations

investor relationscompany 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. 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:

广东瀛杜律师事务所(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：

400-800-1910

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