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
Bermuda
Principal Place of Business in Hong Kong 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
IR Email Address ir@hisun.com.hk
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
Chang Kai-Tzung, Richard
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
Woo, Kwan, Lee & Lo
Reed Smith Richards Butler
Leung & Lau, Solicitors

As to Bermuda Law
Conyers Dill & Pearman
Share Registrar in Bermuda MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM 08
Bermuda
Branch Share Registrar and Transfer Office in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 818
Listing Date 22nd December, 1997