| 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 |
| Website | http://www.suga.com.hk |
| Telephone Number | (852) 2953 0383 |
| Fax Number | (852) 2953 1523 |
| Financial Year End | March 31 |
| Bermuda Principal Registrar | Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM11 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 |
| suga@sprg.com.hk |
