| Company Name | Sunny Optical Technology (Group) Company Limited |
| Registered Office | Cricket Square Hutchins Drive P.O.Box 2681GT George Town, Grand Cayman British West Indies |
| Principal Place of Business in PRC | Nos. 66-68, Shunyu Road Yuyao City, Cheng District Zhejiang Province PRC |
| Principal Place of Business in Hong Kong | Unit 603, 6th Floor Grand City Plaza 1-17 Sai Lau Kok Road Tsuen Wan, New Territories Hong Kong |
| Sector | Industrial / Manufacturing / Optical |
| Web Site Address | http://www.sunnyoptical.com |
| Phone Number | PRC: 0086-574-62538091 Hong Kong: (852) 3568 7038 |
| Fax Number | PRC: 0086-574-62530986 Hong Kong: (852) 3568 1533 |
| Email Address | ir@sunnyoptical.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. WANG Wenjian (Chairman) Mr. YE Liaoning Mr. XIE Minghua Mr. WU Jinxian Non-Executive Directors Mr. SHAO Yang Dong (Vice Chairman) Mr. Michael David RICKS Independent Non-Executive Directors Dr. CHANG Mei Dick Mr. Koji SUZUKI Dr. LUI Xu Mr. ZHANG Yuqing |
| Joint Company Secretaries | Mr. SUN Yang Ms. LEE Suk Yee (HKICPA, AICPA) |
| Principal Bankers | Agricultural Bank of China, Yuyao Sub-branch Shanghai Pudong Development Bank, Ningbo Branch |
| Auditors | Deloitte Touche Tohmatsu Certified Public Accountants |
| Legal Advisers | Troutman Sanders, Solicitors |
| Principal Share Registrar and Transfer Office | Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street, P.O. Box 705 George Town, Grand Cayman 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 Wanchai, Hong Kong |
| HKEx Stock Code | 2382 |
| Listing Date | 15th June, 2007 |
updated 3rd January, 2008
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