CMB_1989 — Page 9

Madam Ngan Kit-ling is interested, as nominee of the company, in 10 ordinary shares in Island Communication Enterprises Limited, a wholly-owned subsidiary of the company.

Madam Ngan Kit-ling is the sole proprietor of Ngan & Co., one of the company's solicitors, and as such has an interest in legal fees and expenses paid by the company to that firm.

At no time during the year was the company or its subsidiary a party to any arrangements to enable the directors of the company to acquire benefits by means of the acquisition of shares in or debentures of the company or any other body corporate.

AUDITORS

A resolution for the reappointment of Peat Marwick as auditors of the company is to be proposed at the forthcoming Ordinary Yearly Meeting.

Shelf No. :

Problem Item

Tier No. :

Coll. CodeItem type: A

A Record Not Found

B

Wrong Title/Author

C

Wrong Publisher

DWrong Call No.

E Wrong Volume No.

F Others

Reported by:

Acc. No.:

Title :

Solved by:

Remarks:

Date :

Dynix Bib.#:

Date :

5

By Order of the Board NGAN Shing-kwan Chairman

ay Bay!