Corporate Information


Company Name SUGA International Holdings Limited
HKEx Stock Code 912
Registered Office Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Principal Place of Business 22/F., Tower B, Billion Centre, No. 1 Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong

Telephone Number (852) 2953 0383
Fax Number (852) 2953 1523
Financial Year End March 31
Bermuda Principal Registrar MUFG Fund Service (Bermuda) Limited
4th Floor North, Cedar House,
41 Cedar Avenue,
Hamilton HM12, Bermuda
Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited

Shop 1712 - 1716, 17th Floor, Hopewell Centre,183 Queen's Road East, Wanchai, Hong Kong

Board of Directors

Executive Directors
Dr. Ng Chi Ho (Chairman)
Dr. Ng Man Cheuk

Non-executive Directors
Mr. Ma Fung On
Mr. Lee Kam Hung
Prof. Luk Wing Ching, Wayne

Independent Non-executive Directors
Mr. Leung Yu Ming, Steven
Mr. Chan Kit Wang
Dr. Law Sui Chun

Company Secretary Ms. Zeng Zhi, Jenny
Auditor PricewaterhouseCoopers
Legal Advisers MinterEllison LLP
Principal Bankers
Bank of China (Hong Kong) Limited
Citibank, N.A.
DBS Bank (Hong Kong) Limited
MUFG Bank, Ltd.
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited

IR Enquiry

Ms. Iris Lee and Ms. Keris Leung

Strategic Financial Relations Limited
24th Floor, Admiralty Centre I,
18 Harcourt Road, Hong Kong