| Company Name | Sinolink Worldwide Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | 28th Floor, Vicwood Plaza 199 Des Voeux Road Central Hong Kong |
| Sector | Properties |
| Web Site Address | http://www.sinolinkhk.com |
| Phone Number | (852) 2851 8811 |
| Fax Number | (852) 2851 0970 |
| Email Address | finance@sinolinkhk.com |
| Financial Year End | December 31 |
| Interim Report | June 30 |
| Board of Directors | Executive Directors Mr. Ou Yaping (Chairman) Mr. Tang Yui Man Francis (Chief Executive Officer) Mr. Chen Wei Mr. Li Ningjun Non-executive Director Mr. Law Sze Lai Independent Non-executive Directors Mr. Davin A. Mackenzie Mr. Tian Jin Mr. Xin Luo Lin China Construction Bank, Shenzhen Branch |
| Company Secretary | Mr. Lo Tai On |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of China (Shenzhen) Limited Hang Seng Bank Limited Industrial and Commercial Bank of China (Asia) Ltd. Industrial and Commercial Bank of China, Shenzhen Branch China Construction Bank, Shenzhen Branch |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants 35th Floor, One Pacific Place 88 Queensway Hong Kong |
| Legal Advisers | (As to Hong Kong Law) Norton Rose Tsang, Chan & Wong Woo, Kwan, Lee & Lo (As to Bermuda Law) Conyers Dill & Pearman (As to PRC Law) Haiwen & Partners |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda |
| Hong Kong Branch Share Registrar | Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| Hong Kong Branch Share Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 1168 |
| Listing Date | 8th June, 1998 |
updated as per Annual Report 2007
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