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Hi Sun Technology (China) Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Hi Sun Technology (China) Limited
Bermuda Resident Representative Conyers Corporate Services (Bermuda) Limited
Place of Incorporation Bermuda
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business in Hong Kong Room 2515, 25/F.
Sun Hung Kai Centre
30 Harbour Road
Wanchai
Hong Kong
Sector Electronics / Energy / Information Technology / Technology / Telecommunications
Web Site Address http://www.hisun.com.hk
Phone Number (852) 2588 8800
Fax Number (852) 2802 3300
IR Email Address ir@hisun.com.hk
Financial Year End December 31
Board of Directors Executive Directors
Xu Wensheng (Chairman)
Kui Man Chun (Chief Executive Officer)
Li Wenjin
Xu Chang Jun

Independent Non-Executive Directors
Tam Chun Fai
Leung Wai Man, Roger
Li Heguo
Joint Company Secretaries Hui Lok Yan
Chan Yiu Kwong
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor PricewaterhouseCoopers
Legal Advisers As to Hong Kong Law:
Reed Smith Richards Butler LLP
LCH Lawyers LLP


As to Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office in Bermuda MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road, Hong Kong
HKEX Stock Code 818
Listing Date 22nd December, 1997

updated 18th August, 2022


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