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 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) Mr. Ma Fung On (Deputy Chairman) Dr. Ng Man Cheuk Non-executive Directors 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 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
Email	suga@sprg.com.hk

Investor Relations