| Company Name | Sunway International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | 3/F Mandarin Commercial House 38 Morrison Hill Road Wanchai Hong Kong |
| Sector | Industrial / Manufacturing |
| Web Site Address | http://www.hk0058.com |
| Phone Number | (852) 2728 2766 |
| Fax Number | (852) 2728 2887 |
| Email Address | enquiry@58sunway.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Law Chun Choi Yu Shui Sang Bernard Independent Non-executive Directors Choi Pun Lap Wong Yue Kwan Alan Tsang Ngo Yin |
| Company Secretary | Law Chun Choi |
| Principal Bankers | In Hong Kong: Dah Sing Bank Limited In The People's Republic of China: Guangdong Yangdong Rural Commercial Bank China Construction Bank Corporation Industrial and Commercial Bank of China Limited |
| Auditors | Jon Gepsom CPA Limited |
| Legal Advisers to the Company | As to Bermuda law: Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong As to Hong Kong law: Lam & Co. 19/F, Harbour Commercial Building 122 - 124 Connaught Road Central Hong Kong |
| Principal Share Registrar and Transfer Office | Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harbour Road Hong Kong |
| HKEX Stock Code | 58 |
| Listing Date | 3rd September, 1999 |
