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Company Name Sanbase Corporation Limited
Registered Office 4th Floor, Harbour Place
103 South Church Street, P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Headquarters and Principal Place of Business in Hong Kong 1601-03, 05, 16/F, Loon Kee Building
267-275 Des Voeux Road
Central
Hong Kong
Sector Services
Web Site Address http://www.sanbase.com.hk
Phone Number (852) 2870 0047
Fax Number (852) 2434 7398
Email Address ir@sanbase.com.hk
ir@dlkadvisory.com
Financial Year End March 31
Board of Directors Executive Directors
Mr. Wong Sai Chuen
Mr. Wong Kin Kei
Ms. Hui Man Yee, Maggie
Mr. Cheung Ting Pong

Independent Non-Executive Directors
Mr. Fan Chun Wah, Andrew
Mr. Wu Kam On, Keith
Mr. Pang Chung Fai, Benny
Company Secretary Ms. Li Tsz Man (FCPA)
Principal Bankers The Hongkong and Shanghai Banking
   Corporation Limited
8/F Lower Block, Grand Millennium Plaza
181 Queen's Road
Central
Hong Kong
Accountant PricewaterhouseCoopers, Certified Public Accountans
Legal Advisors as to Hong Kong law:
Wilson Sonsini Goodrich & Rosati
Suite 1509, 15F, Jardine House
1 Connaught Place
Central
Hong Kong

as to Cayman Islands law:
Harney Westwood & Riegels
3501 The Center
99 Queen's Road Central
Central
Hong Kong
Principal Share Registrar and Transfer Office Harneys Fiduciary (Cayman) Limited
4th Floor, Harbour Place
103 South Church Street, P.O. Box 10240
Grand Cayman KY1-1002
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 8501
Listing Date 4th January, 2018

updated 12th January, 2018


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