Corporate Information
Company Name Hi Sun Technology (China) Limited
Bermuda Resident Representative Conyers Corporate Services (Bermuda) Limited
Place of Incorporation Bermuda
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Principal Place of Business in Hong Kong Room 2515, 25/F.
Sun Hung Kai Centre
30 Harbour Road
Hong Kong
Sector Payment / Fintech / Electronics / Telecommunications / Information Technology / Energy
Web Site Address
Phone Number (852) 2588 8800
Fax Number (852) 2802 3300
IR Email Address
Financial Year End December 31
Board of Directors Executive Directors
Cheung Yuk Fung (Chairman)
Kui Man Chun (Chief Executive Officer)
Xu Wensheng
Li Wenjin
Xu Chang Jun

Independent Non-Executive Directors
Tam Chun Fai
Leung Wai Man, Roger
Li Heguo
Joint Company Secretaries Chan Yiu Kwong
Hui Lok Yan
Principal Bankers Industrial and Commercial Bank of China (Asia) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor PricewaterhouseCoopers
Legal Advisers As to Hong Kong Law
Reed Smith Richards Butler LLP
LCH Lawyers LLP

As to Bermuda Law
Conyers Dill & Pearman
Principal Share Registrar and Transfer Office in Bermuda MUFG Fund Services (Bermuda) Limited
4th floor North Cedar House
41 Cedar Avenue
Hamilton HM 12
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 54
Hopewell Centre
183 Queen's Road East
Hong Kong
(With effect from 15 August 2022, the address will change to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong)
HKEx Stock Code 818
Listing Date 22nd December, 1997