

| 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 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 |
| Email Address | info@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 Non-Executive Director Chang Kai-Tzung, Richard Independent Non-Executive Directors Tam Chun Fai Leung Wai Man, Roger Xu Sitao |
| Company Secretary | 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 China Construction Bank Corporation |
| Auditors | 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 | 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 |
updated as per Annual Report 2011
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