

| Company Name | Sustainable Forest Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Principal Place of Business | Suites 1106-08, 11th Floor, Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui, Kowloon Hong Kong |
| Sector | Materials - Basic Materials: Tree Felling Service and Sustainable Forest Management |
| Web Site Address | http://www.susfor.com |
| Phone Number | (852) 2857 7723 |
| Fax Number | (852) 2857 1723 |
| Financial Year End | 31 March |
| Board of Directors | Executive Directors Ms. Loh Jiah Yee, Katherine Ms. Fletcher Yurk Nam, Sandy Mr. Shih Chiu, David Mr. Li Zhixiong Mr. Leung Siu Hung, Joel Independent Non-Executive Directors Mr. John Tewksbury Banigan (Chairman) Mr. Keung Paul Hinsum Mr. Donald Smith Worthley |
| Company Secretary | Ms. Yeung Wing Yee |
| Principal Banker | The Hongkong and Shanghai Banking Corporation Limited Shanghai Commercial Bank Ltd. |
| Auditor | Crowe Horwath (HK) CPA Limited |
| Legal Advisers to the Company | As to Hong Kong Law K & L Gates 44/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong As to Bermuda Law Conyers Dill & Pearman Room 2901, One Exchange Square 8 Connaught Place Central Hong Kong |
| Share Registrars | Principal Registrar Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke HM08 Bermuda Hong Kong Branch Registrar Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 723 |
| Listing Date | 18th July, 1991 |
updated 3rd April, 2012
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