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Corporate Information

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Company NameSunway International Holdings Limited
Registered OfficeClarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business3/F Mandarin Commercial House
38 Morrison Hill Road
Wanchai
Hong Kong
SectorIndustrial / Manufacturing
Web Site Addresshttp://www.hk0058.com
Phone Number(852) 2728 2766
Fax Number(852) 2728 2887
Email Addressenquiry@58sunway.com
Financial Year EndDecember 31
Board of DirectorsExecutive Directors

Law Chun Choi


Non-executive Director
Yu Shui Sang Bernard

Independent Non-executive Directors

Choi Pun Lap

Wong Yue Kwan Alan

Tsang Ngo Yin

Company SecretaryLaw 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
AuditorsJon Gepsom CPA Limited
Legal Advisers to the CompanyAs 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 OfficeConyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Hong Kong Branch Share Registrar and Transfer OfficeTricor Investor Services Limited
17/F, Far East Finance Centre
16 Harbour Road
Hong Kong
HKEX Stock Code58
Listing Date3rd September, 1999




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