| 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 Bermuda |
| Principal Place of Business in Hong Kong | Room 2515, 25/F. Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong |
| Sector | Payment / Fintech / Electronics / Telecommunications / Information Technology / Energy |
| Web Site Address | http://www.hisun.com.hk |
| Phone Number | (852) 2588 8800 |
| Fax Number | (852) 2802 3300 |
| IR Email Address | ir@hisun.com.hk |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Xu Wensheng (Chairman) Kui Man Chun (Chief Executive Officer) Li Wenjin Xu Chang Jun Hui Lok Yan 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 Bermuda |
| Branch Share Registrar and Transfer Office in Hong Kong | 17/F, Far East Finance Centre 16 Harcourt Road, Hong Kong |
| HKEx Stock Code | 818 |
| Listing Date | 22nd December, 1997 |
