SUNeVision Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Information       

Company Name SUNeVision Holdings Limited
Registered Office P.O. Box 309, Ugland House
Grand Cayman KY1-1104
Cayman Islands
Head Office and Principal Place of Business Unit 3110, 31/F
Standard Chartered Tower
Millennium City 1
388 Kwun Tong Road
Kwun Tong, Kowloon
Hong Kong
Sector Internet / e-commerce
Web Site Address
Phone Number (852) 2627-9000
Fax Number (852) 2802-0022
Email Address

Board of Directors Executive Directors
KWOK Ping-luen, Raymond (Chairman)
FUNG Yuk-lun, Allen (Vice Chairman)
TONG Kwok-kong, Raymond (Chief Executive Officer)
TUNG Chi-ho, Eric

Non-executive Directors
CHEUNG Wing-yui (Vice Chairman)
KWOK Kai-wang, Christopher
David Norman PRINCE
SIU Hon-wah, Thomas
CHAN Hong-ki, Robert

Independent Non-executive Directors
LI On-kwok, Victor
KING Yeo-chi, Ambrose
WONG Kai-man
KWOK Kwok-chuen
LEE Wai-kwong, Sunny
Company Secretary TANG Ching-kong
Principal Bankers Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Sumitomo Mitsui Banking Corporation
Industrial and Commercial Bank of China (Asia) Limited
Bank of Communications Co., Ltd. Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
China Construction Bank Corporation Hong Kong Branch
Agricultural Bank of China Limited
The Bank of East Asia, Limited
MUFG Bank, Ltd.
Mizuho Bank, Ltd.
Legal Advisers As to Hong Kong Law
Woo Kwan Lee & Lo

As to Cayman Islands Law
Maples and Calder
Auditors Deloitte Touche Tohmatsu
Principal Share Registrar and Transfer Office SMP Partners (Cayman) Limited
Royal Bank House - 3rd Floor, 24 Shedden Road
P.O. Box 1586, Grand Cayman, KY1-1110
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen's Road East, Hong Kong
HKEX Stock Code 1686
Listing Date 17th March, 2000

updated 17th December, 2018

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