| 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. Citic Ka Wah Bank Limited 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 | Crowe Horwath (HK) 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 | HSBC Securities Services (Bermuda) Limited 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 |
| Listing Date | 3rd September, 1999 |
updated 28th March, 2011
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