The Listing Committee of The Stock Exchange of Hong Kong Limited CENSURES Mr Pan Ning (Resigned on 26 June 1999), Mr Wang Guo Duan (Resigned on 18 June 2001), Mr Chen Ding Bang (Resigned on 18 June 2001), Mr Chen Fu Xing (Resigned on 26 June 1999), Mr Cai Shier (Resigned on 23 December 2001), Mr Chen Tong Xing (Resigned on 18 June 2001) and Mr Liang Yuan Ying (Resigned on 18 June 2001) of Guangdong Kelon Electrical Holdings Company Limited for breaching the Declaration and Undertaking with regard to Directors given by each of them to the Exchange in the form set out in Appendix 5H to the Exchange Listing Rules