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QUALITY HEALTHCARE ASIA LIMITED
(Incorporated in Bermuda with limited liability)

Appointment of Executive Directors

The board of directors (the "Board") of Quality HealthCare Asia Limited (the "Company") is pleased to announce that Dr. Frank Kennedy INNES M.B.Ch.B and Mr. PANG Siew Man were appointed to the Board of the Company on 10 December 1998, as Executive Directors.

By order of the Board
LAM Hon Yiu, Leo
Company Secretary

Hong Kong, 10 December 1998


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