| Company Name |
Hi Sun Technology (China) Limited |
| Bermuda Resident Representative |
John Charles Ross Collis |
| Place of Incorporation |
Bermuda |
| Registered Office |
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda |
| Principal Place of Business |
Room 2515, 25/F.
Sun Hung Kai Centre
30 Harbour Road
Wanchai
Hong Kong |
| Sector |
Electronics / Energy / Information Technology / Technology / Telecommunications |
| Web Site Address |
http://www.hisun.com.hk |
| Phone Number |
(852) 2588 8800 |
| Fax Number |
(852) 2802 3300 |
| Email Address |
info@hisun.com.hk |
| Financial Year End |
December 31 |
| Board of Directors |
Executive Directors
Cheung Yuk Fung (Chairman)
Kui Man Chun
Xu Wensheng
Li Wenjin
Xu Chang Jun
Non-Executive Director
Chang Kai-Tzung, Richard
Independent Non-Executive Directors
Tam Chun Fai
Xu Sitao
Leung Wai Man, Roger |
| Joint Company Secretaries |
Chan Yiu Kwong
Hui Lok Yan |
| Principal Bankers |
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Industrial and Commercial Bank of China (Asia) Limited
China Construction Bank Corporation |
| Auditors |
PricewaterhouseCoopers |
| Legal Advisers |
As to Hong Kong Law:
Woo, Kwan, Lee & Lo
Reedsmith Richards Butler
As to Bermuda Law
Conyers Dill & Pearman |
| Share Registrar in Bermuda |
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
11 Bermudiana Road
Pembroke
Bermuda |
| Branch Share Registrar and Transfer Office in Hong Kong |
Tricor Tengis Limited
Level 25
Three Pacific Place
No.1 Queen's Road East
Hong Kong |
| HKEx Stock Code |
818 |
| Listing Date |
22nd December, 1997 |
