

| Company Name | SUCCESS UNIVERSE GROUP LIMITED |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Head Office and Principal Place of Business | Suite 1601-2 & 8-10, 16/F., Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong |
| Sector | Entertainment / Gaming / Recreation / Travel Services |
| Web Site Address | http://www.successug.com |
| Phone Number | (852) 3101 8668 |
| Fax Number | (852) 3102 9078 |
| Email Address | info@successug.com |
| Financial Year End | 31 December |
| Board of Directors | Executive Directors Mr. Yeung Hoi Sing, Sonny (Chairman) Mr. Ma Ho Man, Hoffman (Deputy Chairman) Non-executive Director |
| Company Secretary | Ms. Chiu Nam Ying, Agnes |
| Principal Bankers | Chong Hing Bank Limited Fubon Bank (Hong Kong) Limited The Bank of East Asia, Limited The Hongkong and Shanghai Banking Corporation Limited |
| Auditors | HLB Hodgson Impey Cheng |
| Legal Advisors | On Hong Kong Law Iu, Lai & Li On Bermuda Law Conyers Dill & Pearman |
| Principal Share Registrar and Transfer Agent in Bermuda | Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM 08 Bermuda |
| Branch Share Registrar and Transfer Office in Hong Kong | Tricor Tengis Limited 26th Floor Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 487 |
| Listing Date | 9 November, 2004 |
updated 21st July, 2010
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