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SUNeVision Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name SUNeVision Holdings Limited
Registered Office P.O. Box 309, Ugland House
Grand Cayman KY1-1104
Cayman Islands
Head Office and Principal Place of Business MEGATOP, MEGA-iAdvantage
399 Chai Wan Road, Chai Wan, Hong Kong
Sector Internet / e-commerce
Web Site Address http://www.sunevision.com
Phone Number (852) 2627-9000
Fax Number (852) 2802-0022
Email Address

enquiry@sunevision.com

Board of Directors Executive Directors
KWOK Ping-luen, Raymond (Chairman)
TSIM Wing-kit, Alfred (Chief Executive Officer)
TUNG Chi-ho, Eric
WONG Chin-wah
SO Wai-kei, Godwin (Compliance Officer)

Non-executive Directors
KWOK Ping-sheung, Walter
KWOK Ping-kwong, Thomas
CHEUNG Wing-yui
SIU Hon-wah, Thomas
CHAN Kui-yuen, Thomas
SO Chung-keung, Alfred
John Anthony MILLER

Independent Non-executive Directors
LI On-kwok, Victor
KING Yeo-chi, Ambrose
WONG Kai-man
MA Kam-sing, Allen
KWOK Kwok-chuen
Company Secretary SO Wai-kei, Godwin
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong & Shanghai Banking Corporation Limited
Standard Chartered Bank
The Bank of East Asia, Limited
Industrial and Commercial Bank of China (Asia) Limited
Sumitomo Mitsui Banking Corporation
Bank of Communications Company Limited Hong Kong Branch
Legal Advisers As to Hong Kong Law
Woo Kwan Lee & Lo

As to Cayman Islands Law
Maples and Calder
Auditors Deloitte Touche Tohmatsu
Principal Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House, 68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Hong Kong
HKEx Stock Code 8008
Listing Date 17th March, 2000

updated 5th May, 2012


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