Information for Investors
Company Name : Sunlink International Holdings Limited
HKEx Stock Code : 2336
Listing Date : 3 March 2003
Principal Activities :
Marketing and sales of wireless communication devices for auto parts & devices business, wireless modules and solutions for power metering business, and IC and electronic product solutions for semiconductors and related business
Board of Directors :

Executive Directors
Dr. Wong Shu Wing (Chairman)
Mr. Choi Tat Kai
Mr. Han Yang
Mr. Liu Shun Keung

Independent Non-executive Directors:
Mr. Yeung Ming Tai
Prof. Sun Hanxu
Mr. Chan Kwok Ming Daniel

Registered Office : Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
Principal Place of Business : Room 1905-1907 Tower III
Enterprise Square 1
9 Sheung Yuet Road
Kowloon Bay, Kowloon
Hong Kong
Share Registrar : Tricor Standard Limited
26th Floor, Tesbury Centre
28 Queen's Road East
Hong Kong
Board Lot : 4,000
No. of Authorised Shares : 3,000,000,000
No. of Issued Shares : 1,864,780,000
(as at 3 June 2008)
Financial Year End : 31 December
Auditors : Deloitte Touche Tohmatsu
Company Website : http://www.sunlink.biz
Last Updated : 14 July 2008