| Company Name | Superb Summit International Timber Company Limited |
| Registered Office | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Head Office and Principal Place of Business | Units 3307-3308 33th Floor, West Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong |
| Sector | Wood |
| Web Site Address | http://www.ssitimber.com.hk |
| Phone Number | (852) 3163 2686 |
| Fax Number | (852) 3163 2881 |
| Email Address | irenquiries@ssitimber.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors LEE Chi Kong (Chairman) JING Bin (Chief Executive Officer) CHENG Man For Independent Non-executive Directors |
| Company Secretary | CHENG Man For |
| Principal Bankers | Hong Kong Bank of China (Hong Kong) Limited Chiyu Banking Corporation Limited The PRC Industrial and Commercial Bank of China China Construction Bank Agricultural Bank of China Industrial Bank Co. Ltd. Bank of Beijing |
| Auditors | Parker Randall CF (H.K.) CPA Limited |
| Principal Share Registrar and Transfer Office | Bank of Bermuda (Cayman) Limited P.O. Box 513 GT Strathvale House North Church Street George Town Grand Cayman Cayman Islands British West Indies |
| Hong Kong Branch Share Registrar and Transfer Office | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 1228 |
| Listing Date | 18th September, 2001 |
updated 2nd December, 2010
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