Daisho Microline Holdings Limited

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

Suite 22C, 22/F
228 Electric Road
North Point, Hong Kong

Industrial components & equipment, printing & packaging

(852) 2953 0333

(852) 2953 0322

March 31

Executive Directors
LEE Man Kwong (Chairman)
SUN Jingan

Non-Executive Director
YAU Pak Yue

Independent Non-Executive Directors
LIN Ying
CHAN Yau Ching, Bob
LEUNG Hoi Ming

NG Yu Ho

Bank of China Limited
Bank of Communications Co., Ltd.
China Merchants Bank Co., Ltd.
Chiyu Bank Corporation Limited
Nanyang Commercial Bank Limited
OCBC Wing Hang Bank Limited
CMB Wing Lung Bank Limited

As to Hong Kong Law
Michael Li & Co

As to Bermuda Law
Appleby

Principal Registrar:
APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LIMITED
Canon's Court, 22 Victoria Street
PO Box HM 1179, Hamilton HM EX
Bermuda

Branch Registrar in Hong Kong:
TRICOR INVESTOR SERVICES LIMITED
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

567

31st January, 1990