CODICIL

SIR SHIU KIN TANG (

1701, Central Building, Hong Kong, Merchant,

*) of Room

DECLARE

this to be a first Codicil to my Will dated the 12th day

of May 1983..

WHEREAS by my said Will I have appointed my

friend SIR YUET KEUNG KAN (

), my wife

TANG FUNG KAM MAY

(馮錦美)

美) and my friend

nee FUNG KAM MAY

LEE HIN CHIU (

NOW

I hereby revoke the appointment of

LEE

to be the executors and trustees of my said Will.

1.

HIN CHIU (9)

潮 as an executor and trustee of my

said Will,

2.

(

I APPOINT my grandson TANG WING YUNG

otherwise known as THOMAS TANG to be an

executor and trustee of my said Will in place of the said LEE HIN CHIU(A) and I DECLARE that my said Will shall be construed as if my said grandson TANG WING YUNG() otherwise known as THOMAS TANG had originally been appointed as an executor and trustee

thereof..

3.

In all other respects I confirm my said Will IN WITNESS whereof I have hereunto set my hand this 14 day of

March ti

One thousand nine hundred

and eighty six.

)

SIGNED by the above named Testator as) a Codicil to his Will bears date the ) 12th day of May 1983 (the same having) first been truly interpreted to the } abovenamed Testàtor in the Cantonese ) dialect of the Chinese language by the undersigned Cheung his Chan who) understands both the English and Chinese languages and speaks the said) Cantonese dialect which interpretion ) was done in our presence when the ) abovenamed Testator appeared thoroughly to understand this Codicil) and to approve the contents thereof)) in the presence of us present at the same time who at his request in } his presence and in the presence of each other have hereunto subscribed) our names as witnesses.

}

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تن

C. C. Chan

Cheutz

Clerk

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