| Company Name | Sunway International Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Room 1708-1710 Nan Fung Centre 264-298 Castle Peak Road Tsuen Wan New Territories Hong Kong |
| Sector | Electronics / Industrial / Manufacturing |
| Web Site Address | http://www.sunwayhk.com |
| Phone Number | (852) 2413 6812 |
| Fax Number | (852) 2413 6859 |
| Email Address | office@sunwayhk.com |
| Financial Year End | September 30 |
| Board of Directors | Executive Directors Wong King Ching, Helen (Chairman) Wong King Man (Deputy Chairman) Leung Chi Fai (Finance Director) Non-Executive Directors Wong Chun Ying Wong Kim Seong Kan Lai Kuen * So Day Wing * Wong Kun Kim * * Independent non-executive director |
| Company Secretary | Leung Chi Fai |
| Authorised Representatives | Wong King Ching, Helen Leung Chi Fai |
| Principal Bankers | In Hong Kong: Bank of China (Hong Kong) Ltd. Dah Sing Bank Ltd. The Hong Kong and Shanghai Banking Corporation Ltd. DBS Bank (Hong Kong) Ltd. In The People's Republic of China: Bank of China Ltd. Industrial and Commercial Bank of China Ltd. |
| Auditors | PCP CPA Limited |
| Legal Advisers to the Company | As to Bermuda law: Conyers Dill & Pearman 2901 One Exchange Square 8 Connaught Place Central Hong Kong |
| Principal Share Registrar and Transfer Office | The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton HM 11 Bermuda |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 58 |
| SGX Stock Code | Sunway |
| Listing Date | 3rd September, 1999 |
updated 27th May, 2008
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