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Corporate Information

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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 MUFG Fund Service (Bermuda) Limited
26 Burnaby 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)
Mr. Ma Fung On (Deputy Chairman)
Dr. Ng Man Cheuk

Non-executive Director
Mr. Lee Kam Hung
Prof. Luk Wing Ching, Wayne


Independent Non-executive Directors
Mr. Leung Yu Ming, Steven
Mr. Chan Kit Wang
Dr. Cheung Nim Kwan

Company Secretary Ms. Zeng Zhi, Jenny
Auditor PricewaterhouseCoopers
Legal Advisers Mallesons Stephen Jaques
Leung & Lau, Solicitors
Principal Bankers Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Citibank, N.A
DBS Bank (Hong Kong) Limited
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

24/F., Admiralty Centre I,? ? ? ? ? ? ? ?

18 Harcourt Road, Hong Kong

Email [email protected]
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