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16 Sunpower Group Ltd.
BOARD OF DIRECTORS
Guo Hong Xin (Executive Chairman)
Li Lai Suo (Executive Director)
Ma Ming (Executive Director)
Jiang Ning (Independent Director)
Lau Ping Sum Pearce (Independent Director)
Chin Sek Peng (Independent Director)
AUDIT COMMITTEE
Chin Sek Peng (Chairman)
Jiang Ning
Lau Ping Sum Pearce
NOMINATING COMMITTEE
Jiang Ning (Chairman)
Lau Ping Sum Pearce
Guo Hong Xin
REMUNERATION COMMITTEE
Lau Ping Sum Pearce (Chairman)
Jiang Ning
Chin Sek Peng
COMPANY SECRETARY
Ho Wui Mee Marian
DEPUTY SECRETARY
Chew Bee Leng
BERMUDA RESIDENT REPRESENTATIVE
AND ASSISTANT SECRETARY
Appleby Services (Bermuda) Ltd.
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda
PRINCIPAL PLACE OF BUSINESS
No. 2111 Chengxin Road
Nanjing Jiangning Science Park
Nanjing, 211112
P. R. China
www.sunpower.com.cn
REGISTERED OFFICE
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda
SINGAPORE SHARE TRANSFER AGENT
Boardroom Corporate & Advisory Sevices
Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
BERMUDA SHARE REGISTRAR AND
TRANSFER AGENT
Appleby Management (Bermuda) Ltd.
Canon’s Court
22 Victoria Street
Hamilton HM 12
Bermuda
AUDITORS
Deloitte & Touche LLP
Certified Public Accountants
6 Shenton Way #32-00
DBS Building Tower Two
Singapore 068809
Audit Partner: Lim Kuan Meng
Appointed on June 1, 2007
PRINCIPAL BANKERS
Bank of Communication
Jiangning Branch
No. 1 Zhongxin Road North
Jiangning Development Zone
Nanjing, Jiangsu, PRC
Nanjing City Commercial Bank
Guanghua Branch
No. 11 Daguang Road
Nanjing, Jiangsu, PRC
CORPORATE INFORMATION