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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
SectorFinance / Industrial / Manufacturing
Web Site Addresshttp://www.hk0058.com
Phone Number(852) 2728 2766
Fax Number(852) 2728 2887
Email Addressenquiry@sunway58.com
Financial Year EndDecember 31
Board of DirectorsExecutive Directors

Chim Sai Yau, Oscar (Chairman)

Law Chun Choi

Li Chongyang (Managing Director)


Non-executive Director
Lum Pak Sum

Independent Non-executive Directors

Chan Sung Wai

Choi Pun Lap

Tong Leung Sang
Company SecretaryLaw Chun Choi
Principal BankersIn Hong Kong:
Bank of Communications Co., Ltd, Hong Kong Branch
Dah Sing Bank Limited
Industrial Bank Co., Ltd, Hong Kong Branch

In The People's Republic of China:
Guangdong Yangdong Rural Commercial Bank
China Construction Bank Corporation
Industrial and Commercial Bank of China Limited
AuditorsZHONGHUI ANDA 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:
King & Wood Mallesons
13/F Gloucester Tower
The Landmark
15 Queen's Road Central
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 Tengis Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code58
Listing Date3rd September, 1999