Company File No. : 123

The Sun Company Limited.

Date of Registration : 26th November 1912 (Public)

Nominal Capital : HK$100,000,000

Divided into : 50,000,000 shares of $2 each

No. of Existing Members : 6,256

Grand Total of Shares of HK$2 each to Members for the period

from 1st December 1976 to 29th December 1977 is : 26,330,000.

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