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Sustainable Forest Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Sustainable Forest Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business Room 2902A, 29th Floor
China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Materials - Basic Materials: Tree Felling Service and Sustainable Forest Management
Web Site Address http://www.susfor.com
Phone Number (852) 3618 8383
Fax Number (852) 3996 7219
Email Address info@susfor.com
Financial Year End 31 March
Board of Directors Executive Directors
Ms. Wang Jingyu (Chairlady)
Mr. Lai Ming Wai (Chief Executive Officer))
Ms. Lai Yin Ling
Ms. Chan Yuk Yee

Independent Non-Executive Directors
Mr. Yam Kwong Chun
Mr. Chiang Bun
Mr. Chai Chi Keung
Company Secretary Mr. Lee Rabi
Principal Banker Bank of Communications Co., Ltd. Hong Kong Branch
The Hongkong and Shanghai Banking Corporation Limited
Shanghai Commercial Bank Limited
Auditor Crowe Horwath (HK) CPA Limited
Legal Advisers to the Company As to Hong Kong Law
Robertsons
57/F The Centre
99 Queen's Road Central
Hong Kong

As to Bermuda Law
Conyers Dill & Pearman
Room 2901, One Exchange Square
8 Connaught Place Central
Hong Kong
Share Registrars Principal Registrar
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08 Bermuda

Hong Kong Branch Registrar
Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 723
Listing Date 18th July, 1991

updated 15th March, 2018


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