NAM TAI ELECTRONICS, INC

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, B+kUsmmpy2POp4AiLsOEvYRgpjmSGCPhr/9keFbHdIvNIrIeyPBZ99Y4fzX8P8/g NGs0MjynEXIdoSWAtPwCQQ== 0000950148-02-000628.txt : 20020415 0000950148-02-000628.hdr.sgml : 20020415 ACCESSION NUMBER: 0000950148-02-000628 CONFORMED SUBMISSION TYPE: 20-F PUBLIC DOCUMENT COUNT: 36 CONFORMED PERIOD OF REPORT: 20011231 FILED AS OF DATE: 20020318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAM TAI ELECTRONICS INC CENTRAL INDEX KEY: 0000829365 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE MACHINES, NEC [3579] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 20-F SEC ACT: 1934 Act SEC FILE NUMBER: 000-16673 FILM NUMBER: 02577992 BUSINESS ADDRESS: STREET 1: 15TH FLOOR, CHINA MERCHANTS TOWER STREET 2: SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CITY: HONG KONG STATE: A1 ZIP: 00000 BUSINESS PHONE: 85223410273 MAIL ADDRESS: STREET 1: C/O PAN PACIFIC I.R. LTD. STREET 2: 999 WEST HASTINGS STREET, SUITE 1790 CITY: VANCOUVER BC STATE: A1 ZIP: 00000 20-F 1 v79883e20-f.txt FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------------------------- FORM 20-F [ ] Registration Statement Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 OR [X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2001 OR [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 0-16673 ---------------------------------- NAM TAI ELECTRONICS, INC. (Exact name of registrant as specified in its charter) British Virgin Islands (Jurisdiction of incorporation or organization) 15/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central, Hong Kong (Address of principal executive offices) Securities registered or to be registered pursuant to Section 12(b) of the Act: NONE Securities registered pursuant to Section 12(g) of the Act: Common Shares, $0.01 par value per share Common Share Purchase Warrants Securities for which there is a reporting obligation pursuant to Section 15(d) of the Act: NONE As of December 31, 2001, there were 10,401,940 Common Shares of the registrant outstanding. Indicate by check mark whether the registrant: (i) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (ii) has been subject to such filing requirements for the past 90 days. Yes [X] No[ ] Indicate by check mark which financial statement item the registrant has elected to follow: Item 17. [ ] Item 18. [X] TABLE OF CONTENTS

This Annual Report on Form 20-F contains forward-looking statements. These statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those anticipated in the forward-looking statements. Factors that might cause such a difference include, but are not limited to, those discussed in the section entitled Risk Factors under Item 3. - Key Information. Readers should not place undue reliance on forward-looking statements, which reflect management's view only as of the date of this Report. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect subsequent events or circumstances. Readers should also carefully review the risk factors described in other documents the Company files from time to time with the Securities and Exchange Commission. FINANCIAL STATEMENTS AND CURRENCY PRESENTATION The Company prepares its consolidated financial statements in accordance with accounting principles generally accepted in the United States of America and publishes its financial statements in United States dollars. 2 PART I Unless the context otherwise requires, all references in this annual report to "Nam Tai", "we", "our", "us" and the "Company" refer to Nam Tai Electronics, Inc. and its consolidated subsidiaries and their respective predecessors. References to "dollars" or $ are to United States dollars. ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISORS Not applicable. ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE Not applicable. ITEM 3. KEY INFORMATION SELECTED FINANCIAL DATA Our historical Consolidated Financial Statements are prepared in accordance with accounting principles generally accepted in the United States ("GAAP") and presented in United States dollars. The following selected income statement data for the three years in the period ended December 31, 2001 and the balance sheet data as of December 31, 2001 and 2000 are derived from our audited consolidated financial statements and notes thereto included later in this Report. The selected income statement data for the two years in the period ended December 31, 1998 and 1997 and the balance sheet data as of December 31, 1999, 1998 and 1997 were derived from our audited financial statements, which are not included in this Report. The information presented below is qualified by the more detailed consolidated financial statements including related notes contained in Item 18 and should be read in conjunction with, such Consolidated Financial Statements, related notes, and the discussion under "Item 5. - Operating and Financial Review and Prospects" included later in this report. These operating results are not necessarily indicative of results for any future period and results may fluctuate significantly from year to year in the future. SELECTED FINANCIAL INFORMATION (In thousands of U.S. dollars except per share data)

- ------------ (1) Assets and liabilities are translated into United States dollars using the appropriate rates of exchange at the balance sheet date. Income and expenses are translated at the average exchange rate in effect during the year. (2) For purposes of calculating basic earnings per share, the weighted average number of common shares outstanding for the years ended December 31, 2001, 2000, 1999, 1998, and 1997 were 10,274,377, 9,114,175, 9,328,213, 10,316,510, and 8,324,320, respectively. (3) For purposes of calculating fully diluted earnings per share, the weighted average number of common shares outstanding for the years ended December 31, 2001, 2000, 1999, 1998, and 1997 were 10,393,411, 9,375,116, 9,416,780, 10,351,100, and 8,391,290, respectively. RISK FACTORS The Company may from time to time make written or oral forward-looking statements. Written forward-looking statements may appear in this document and other documents filed with the Securities and Exchange Commission, in press releases, in reports to shareholders, on the Company's website, and other documents. The Private Securities Reform Act of 1995 contains a safe harbor for forward-looking statements on which the Company relies in making such disclosures. In connection with this "safe harbor" the Company is hereby identifying important factors that could cause actual results to differ materially from those contained in any forward-looking statements made by or on behalf of the Company. Any such statement is qualified by reference to the following cautionary statements: WE ARE DEPENDENT ON A FEW LARGE CUSTOMERS AND HAVE NO LONG-TERM CONTRACTS WITH THEM. OUR SALES WOULD SUBSTANTIALLY DECREASE AND WE WOULD SUFFER DECREASES IN NET INCOME OR LOSSES IF WE LOSE ANY OF OUR LARGEST CUSTOMERS OR IF THEY SUBSTANTIALLY REDUCE THEIR ORDERS. Historically, a substantial percentage of our sales have been to a small number of customers. During the years ended December 31, 2001, 2000, and 1999 sales to the Company's largest customers, i.e., customers which accounted for 10% or more of the Company's total sales during the year, aggregated approximately 44.1%, 72.4% and, 77.9% respectively, of the Company's total sales. See "-- Customers and Marketing -- Customers." The Company's sales transactions to all its original equipment manufacturer, or OEM, customers are based on purchase orders received by the Company from time to time. Except for these purchase orders, the terms of which in a few cases are supplemented by basic agreements dependent upon the receipt of purchase orders, the Company has no written agreements with its OEM customers. The loss of any of its largest customers or a substantial reduction in orders from them would adversely impact our sales and decrease our net income or cause us to incur losses unless and until we were able to replace the customer or order with one or more of comparable size. WE ARE FACING INCREASING COMPETITION, WHICH HAS CAUSED US TO CHANGE OUR STRATEGY AND HAS HAD AN ADVERSE EFFECT ON OUR GROSS PROFIT MARGINS. General competition in the contract electronic manufacturing industry is intense characterized by price erosion, rapid technological change, and competition from major U.S. and international companies. This intense competition could result in pricing pressures, lower sales, reduced margins, and lower market share. Over the last several years our profit margins have declined substantially, from 17.2% for 1999, to 14.8% for 2000 and to 12.8% in 2001. The primary reasons for this decline has been our strategy to enter a less competitive market place for more advanced subassemblies 4 and components that is more capital intensive and has a more complex manufacturing processes. This strategy has reduced relative sales of higher margin finished goods such as calculators, electronic organizers, and linguistic products. In addition, there has been a lowering of unit prices for finished goods because of the increasingly competitive environment. If we cannot increase sales of our lower margin products, or if we are forced to continue to lower our prices, our net sales and gross margins will decline. If we cannot stem the decline in our gross margins, our financial position may be harmed and our stock price may decrease. WE MAY NOT BE ABLE TO COMPETE SUCCESSFULLY WITH OUR COMPETITORS, MANY OF WHOM HAVE SUBSTANTIALLY GREATER RESOURCES THAN WE DO. We believe we compete with five firms in the manufacture of our traditional product lines of calculators, personal organizers and linguistic products - Kinpo Electronics, Inc. (formerly Cal-Comp Electronics, Inc.), Inventec Co. Ltd., Group Sense (International) Ltd., Asustek and Compal. We have numerous competitors in our telecommunication, subassemblies and components product lines. In addition, we compete with the in-house manufacturing capabilities of current and potential customers who evaluate our capabilities against the merit of manufacturing products internally. Many of our competitors have greater financial, technical, marketing, manufacturing, vertical integration, and personnel resources and there can be no assurance that we will continue to compete successfully with these organizations. WE MUST SPEND SUBSTANTIAL AMOUNTS TO MAINTAIN AND DEVELOP ADVANCED MANUFACTURING EQUIPMENT AND ENGAGE ADDITIONAL ENGINEERING PERSONNEL IN ORDER TO ATTRACT NEW CUSTOMERS AND BUSINESS. We operate in rapidly changing industries. Technological advances, the introduction of new products, and new design and manufacturing techniques could adversely affect our business unless we are able to adapt to the changing conditions. As a result, we continually are required to expend substantial funds for, and commit significant resources to, engage additional engineering and other technical personnel and to purchase advanced design, production and test equipment. Our future operating results will depend to a significant extent on our ability to continue to provide new product solutions that compare favorably on the basis of time to introduction, cost, and performance with the design and manufacturing capabilities of OEMs and competitive third-party suppliers. Our success in attracting new customers and developing new business depends on various factors, including the - utilization of advances in technology; - innovative development of new or improved manufacturing processes for customer products; - efficient and cost-effective services; and - timely completion of the design and manufacture of new products. OUR FAILURE TO IMPLEMENT NEW MANUFACTURING PROCESSES TIMELY COULD RESULT IN LOST SALES, LOWER MARGINS OR EVEN LOSSES. The market for our manufacturing services is characterized by rapidly changing technology and continuing process development. We continually evaluate the advantages and feasibility of new manufacturing processes. We believe that our future success may depend upon our ability to develop and market manufacturing services which meet changing customer needs, maintain technological leadership and successfully anticipate or respond to technological changes in manufacturing processes on a cost-effective and timely basis. There is a learning curve that must be overcome when any new technologies are introduced. Our failure to integrate the new technology timely may result in reduced production, lost sales, lower gross margins and losses. 5 OUR QUARTERLY AND ANNUAL OPERATING RESULTS ARE SUBJECT TO SIGNIFICANT FLUCTUATIONS FROM A WIDE VARIETY OF FACTORS. Our quarterly and annual operating results are affected by a wide variety of factors that could materially and adversely affect our net sales, gross profit and profitability during any period. This could result from any one or a combination of factors such as - the cancellation or postponement of orders, - the timing and amount of significant orders from our largest customers, - our customers' announcement and introduction of new products or new generations of products, - evolutions in the life cycles of our customers' products, - our timing of expenditures in anticipation of future orders, - our effectiveness in managing manufacturing processes including, interruptions or slowdowns in production as a result of technical difficulties with equipment, and changes in cost and availability of components, - the mix of orders filled, - adverse effects to our financial statements resulting from acquisitions, - local factors and events that may affect production volumes such as local holidays and seasonality of customers' production requirements, - and changes or anticipated changes in economic conditions. The volume and timing of orders received during a quarter are difficult to forecast. Our customers from time to time encounter uncertain and changing demand for their products. Customers generally order based on their forecasts. If demand falls below such forecasts or if customers do not control inventories effectively, they may reduce, cancel or postpone shipments of orders. CANCELLATIONS OR DELAYS IN ORDERS MAY ADVERSELY AFFECT OUR GROSS MARGINS AND OPERATING INCOME. Although it is our general practice to purchase raw materials only upon receiving a purchase order, during times of potential component shortages or to be able to fill custom orders timely, we have purchased, and may continue to purchase raw materials and component parts in the expectation of receiving purchase orders from customers or after receipt of order which is later cancelled. In the event actual purchase orders are delayed, are not received or are cancelled, we would experience increased inventory levels or possible write-downs and or write offs of raw material inventory resulting in reduced gross margins and operating profits. In 2001, $3.8 million in inventory provisions were made for slow moving raw materials relating to cancelled, reduced or delayed orders. OUR OPERATING RESULTS COULD BE NEGATIVELY IMPACTED BY EXCESSIVE EXPENDITURES RESULTING FROM OUR ERRORS IN FORECASTING SALES, SEASONALITY AND PERIODS OF RECESSION, MAKING RESULTS IN ANY PERIOD NOT NECESSARILY RELIABLE TO PREDICT RESULTS IN A FUTURE PERIOD. Our expense levels during any particular period are based, in part, on expectations of future sales. If sales in a particular quarter do not meet expectations, operating results could be harmed. In addition, our operating results are often affected by seasonality during the second and third quarters in anticipation of the start of the school year and Christmas buying season and in the first quarter resulting from both the closing of our factories in China for about a half of a month for the Chinese New Year holidays and the general reduction in sales following the holiday season. The market segments we serve are also subject to economic cycles and have in the past experienced, are currently experiencing and are likely in the future to experience, recessionary periods. A recessionary period affecting the industry segments we serve has and could in the future have a material adverse effect on our results of operations. Results of operations in any period should not be considered indicative of results to be expected in any future period, and fluctuations in operating results may also result in fluctuations in the market price of our common shares. 6 WE FACE NUMEROUS RISKS AS A RESULT OF OUR OPERATIONS IN CHINA AND HONG KONG. Our manufacturing facilities are located in China. As a result, our operations and assets are subject to significant political, economic, legal and other uncertainties associated with doing business in China, which are discussed in more detail below. The Chinese government could change its policies toward or even nationalize private enterprise, which could result in the total loss of our investment in that country. Over the past several years, the Chinese government has pursued economic reform policies including the encouragement of private economic activity and greater economic decentralization. The Chinese government may not continue to pursue these policies or may significantly alter them to our detriment from time to time without notice. Changes in policies by the Chinese government resulting in changes in laws, regulations, or their interpretation, or the imposition of confiscatory taxation, restrictions on currency conversion or imports and sources of supply could materially and adversely affect us. The nationalization or other expropriation of private enterprises by the Chinese government could result in the total loss of our investment in that country. There may be a lack of remedies and impartiality under the Chinese legal system that might adversely impact our ability to enforce the agreements governing our factories and to do business. We do not own the land underlying our factories. We occupy them under agreements with the local Chinese government. These agreements and the operations of our factories are dependent on our relationship with the local government. Our operations and prospects would be materially and adversely affected by the failure of the local government to honor these agreements. In the event of a dispute, enforcement of these agreements could be difficult in China. Unlike the U.S., China has a civil law system based on written statutes in which judicial decisions have little precedential value. The Chinese government has enacted some laws and regulations dealing with matters such as corporate organization and governance, foreign investment, commerce, taxation and trade. However, their experience in implementing, interpreting and enforcing these laws and regulations is limited, and our ability to enforce commercial claims or to resolve commercial disputes is unpredictable. These matters may be subject to the exercise of considerable discretion by agencies of the Chinese government, and forces unrelated to the legal merits of a particular matter or dispute may influence their determination. A fire, severe weather, flood, or other act of God could cause significant damage to our properties in China and disrupt our business operations. A substantial number of our products are manufactured exclusively at our factory complex located in Baoan County, Shenzhen, China. Fire fighting and disaster relief or assistance in China is primitive by Western standards. Material damage to, or the loss of, our factory complex due to fire, severe weather, flood, or other acts of God or cause may not be adequately covered by proceeds of our insurance coverage and could have a material adverse effect on our financial condition, business and prospects. In addition, any interruptions to our business caused by such disasters would severely harm our financial condition, business and prospects. Possible changes and uncertainties in economic policies in the Special Economic Zones of China in which we operate could harm our operations by eliminating benefits we currently enjoy. As part of its economic reform, China has designated certain areas, including Shenzhen where we have our principal manufacturing facilities, as Special Economic Zones. Foreign enterprises in these areas benefit from greater economic autonomy and more favorable tax treatment than enterprises in other parts of China. Changes in the policies or laws governing Special Economic Zones could eliminate or substantially alter these benefits. Moreover, economic reforms and growth in China have been more successful in certain provinces than others, and the continuation or increase of these disparities could affect the political or social stability of China. We could suffer losses from corrupt or fraudulent business practices. Conducting business in China is inherently risky. Corruption, extortion, bribery, pay-offs, theft, and other fraudulent practices are common in China. We could suffer losses from these practices if we are not successful in implementing preventative measures. Controversies affecting China's trade with the United States could harm our operations or depress our stock price. While China has been granted permanent most favored nation trade status in the United States, controversies between the United States and China may arise that threaten the status quo involving trade between the United States and China. These controversies could adversely affect our business, by among other things, causing our products in the United States to become more expensive, which could result in a reduction in the demand for our products by customers in the United States. Political or trade friction between the United States and China, whether or not actually affecting our business, could also adversely affect the prevailing market price of our common shares. 7 Uncertain applications of Chinese tax laws and heightened efforts by the Chinese taxing authorities to increase revenues could subject us to greater taxes. Under applicable Chinese law, we have been afforded a number of tax concessions by, and tax refunds from, the Chinese taxing authorities and have avoided paying taxes on a substantial portion of our operations in China by reinvesting all or part of the profits attributable to our Chinese manufacturing operations. However, the Chinese tax system is subject to substantial uncertainties including both their interpretation and enforcement. Following the Chinese government's program of privatizing many state owned enterprises, the Chinese government has attempted to augment its revenues through heightened tax collection efforts. Continued efforts by the Chinese government to increase tax revenues could result in decisions or interpretations of the tax laws by the taxing authorities that increase our future tax liabilities or deny us expected refunds. Our results have been affected by changes in currency exchange rates. Changes in currency rates involving the Japanese yen, Hong Kong dollar or Chinese renminbi could increase our expenses or cause economic or political problems affecting our business. Our financial results have been affected by currency fluctuations, resulting in total foreign exchange gains/(losses) of approximately $530,000 in 2001, $51,000 in 2000 and ($413,000) in 1999. We sell most of our products in United States dollars and pay our expenses in United States dollars, Japanese yen, Hong Kong dollars, and Chinese renminbi. While we face a variety of risks associated with changes among the relative value of these currencies, we believe the most significant exchange risk results from material purchases we make in Japanese yen. Approximately 16%, 14% and 15% of our material costs have been in yen during the years ended December 31, 2001, 2000 and 1999, respectively, but sales made in yen accounted for less than 7% of sales for each of the last three years. An appreciation of yen against the U.S. dollar would increase our expenses when translated into U.S. dollars and would adversely affect profit margins unless our customers permit us to increase our selling prices to compensate for the appreciation of the yen. Even if our customers do permit an increase, it may not be timely enough to overcome the adverse affect we suffer in a particular period and could result in our customers demanding a decrease in our selling prices in the event of a depreciation of the yen. Approximately 5% and 11% of our revenues and 15% and 19% of our expenses were in Chinese renminbi and Hong Kong dollars, respectively in 2001. An appreciation of the renminbi or Hong Kong dollar against the U.S. dollar would increase our expenses when translated into U.S. dollars and could adversely affect profit margins. Devaluation in the renminbi or Hong Kong dollar would decrease expenses. Although we may initially benefit from such devaluations through their effect of reducing expenses when translated into U.S. dollars, such benefits could be outweighed if it causes a destabilizing downturn in the economy of China or Hong Kong, creates serious domestic problems in China, increases borrowing costs, or creates other problems adversely affecting our business. We have suffered losses from hedging against our currency exchange risk. From time to time, we have attempted to hedge our currency exchange risk. While we did not incur material charges during 2001 in our efforts to hedge against the currency exchange risk, we recorded charges of $304,000 and $566,000 during 2000 and 1999, respectively, on the write-off of option premiums purchased as a hedge against the appreciation of the Japanese yen and the decline of the Hong Kong dollar respectively. We may suffer losses in the future as a result of currency hedging. We could be less competitive as a result of currency declines of other countries in Southeast Asia. As a result of the Asian economic crisis in 1998, several countries in Southeast Asia experienced a significant devaluation of their currencies and decline in the value of their capital markets. Currency declines continued in 2001 in Thailand, Taiwan, South Korea and Singapore. Continued declines in the currencies in Southeast Asian countries could render our products less competitive if competitors located in these countries are able to manufacture competitive products at a lower effective cost. Political and economic instability of Hong Kong could harm our operations. Our executive and sales office, and several of our customers and suppliers are located in Hong Kong, formerly a British Crown Colony. Sovereignty over Hong Kong was transferred effective July 1, 1997 to China. The continued stability of political, economic or commercial conditions in Hong Kong remains uncertain, and any instability could have an adverse impact on our business. 8 WE HAVE NO LONG-TERM CONTRACTS TO OBTAIN COMPONENTS AND OUR PROFIT MARGINS AND NET INCOME COULD SUFFER FROM INCREASES IN COMPONENT PRICES. A substantial amount of our net sales are derived from turnkey manufacturing for which we are responsible for purchasing components used in manufacturing products for our customers. We generally do not have long-term agreements with suppliers of components. This typically results in our bearing the risk of component price increases because we may be unable to procure the required materials at a price level necessary to generate anticipated margins from the orders of our customers. Accordingly, increases in component prices could seriously harm our gross margins and operating results. WE MAY LOSE SALES IF SUPPLIERS OF NEEDED COMPONENTS FAIL TO MEET OUR NEEDS. At various times, there have been shortages of some of the electronic components that we use, and suppliers of some components have lacked sufficient capacity to meet the demand for these components. In some cases, supply shortages and delays in deliveries of particular components resulted in curtailed production, or delays in production, of assemblies using that component, which contributed to an increase in our inventory levels and reduction in our sales margins. We expect that shortages and delays in deliveries of some components will continue. If we are unable to obtain sufficient components on a timely basis, we may experience manufacturing and shipping delays, which could harm our relationships with current or prospective customers and reduce our sales. OUR RESULTS COULD BE HARMED IF WE HAVE TO COMPLY WITH NEW ENVIRONMENTAL REGULATIONS. Our operations create small amounts of environmentally sensitive waste that may increase in the future depending on the nature of our manufacturing operations. The general issue of the disposal of hazardous waste has received increasing focus from national, state, local, and international governments and agencies and has been subject to increasing regulation. Our results of operations could be adversely affected if we were required to increase expenditures to comply with new environmental regulations affecting our operations. FACTORS AFFECTING THE ELECTRONICS INDUSTRY IN GENERAL AND OUR CUSTOMERS IN PARTICULAR COULD HARM OUR OPERATIONS. Most of our sales are to customers in the electronics industry, which is subject to rapid technological change and product obsolescence. The factors affecting the electronics industry in general, or any of our major customers or competitors in particular, could have a material adverse effect on our results of operations. Our success will depend to a significant extent on the success achieved by our customers in developing and marketing their products, some of which may be new and untested. If our customers' products become obsolete or fail to gain widespread commercial acceptance, our business may suffer. WE ARE EXPOSED TO GENERAL ECONOMIC CONDITIONS. THE CURRENT SLOWDOWN IN THE CONTRACT MANUFACTURING INDUSTRY HAS AFFECTED AND WE EXPECT IT TO CONTINUE TO AFFECT OUR BUSINESS AND NET INCOME ADVERSELY. As a result of recent unfavorable economic conditions and reduced capital spending, sales to OEMs in the electronics industry were impacted during 2001. The contract manufacturing industry is currently in an economic slowdown with an uncertain outlook. Some of the major contract manufacturers in the United States have announced job reductions aimed at reducing costs and most Wall Street analysts have reduced earnings and revenue estimates across the entire contract-manufacturing sector. We have felt the slowdown in our business. High customer inventory levels have resulted in the delay and cancellation of orders for calculators, personal organizers, linguistic products and rechargeable battery packs. As a result of order cancellations we were required to write off inventory, which adversely impacted our net income in 2001. If the economic conditions in the United States or Asia worsen generally or in the electronics and contract manufacturing businesses particularly, or if a wider or global economic slowdown occurs, we may experience a material adverse impact on our business, operating results, and financial condition. FUTURE HARM COULD RESULT FROM ADDITIONAL ACQUISITIONS. An important element of our strategy is to review acquisition prospects that would complement our existing companies and products, augment our market coverage and distribution ability or enhance our technological capabilities. 9 Future acquisitions could have a material adverse effect on our business, financial condition and results of operations because of the - possible charges to operations for purchased technology restructuring, - potentially dilutive issuances of equity securities, - incurrence of debt and contingent liabilities, - incurrence of impairment charges related to goodwill and amortization expenses related to other intangible assets, - difficulties assimilating the acquired operations, technologies and products, - diversion of management's attention to other business concerns, - risks of entering markets in which we have no or limited prior experience, - potential loss of key employees of acquired organizations, and - difficulties in honoring commitments made to customers by management of the acquired entity prior to the acquisition. We can give no assurance as to whether we can successfully integrate the companies, products, technologies or personnel of any business that we might acquire in the future. POLITICAL INSTABILITY, AND CHANGES IN IMPORT/EXPORT REGULATIONS, TARIFFS AND FREIGHT RATES IN COUNTRIES OTHER THAN CHINA WHERE WE DO BUSINESS COULD CAUSE OUR PROFIT MARGINS TO DECLINE. We sell our products to customers in Hong Kong, North America, Europe, Japan and China. Because of the international nature of our operations and customers, our business is subject to political and economic risks beyond those involving China, including political instability, and changes in import/export regulations, tariffs and freight rates. Changes in tariff structures or other trade policies could adversely affect our suppliers or customers or decrease the cost of supplies for our competitors. THE MARKET PRICE OF OUR SHARES MAY BE HIGHLY VOLATILE. The markets for equity securities have been volatile and the price of our common shares has been and could continue to be subject to wide fluctuations in response to quarter to quarter variations in operating results, news announcements, trading volume, sales of common shares by officers, directors and our principal shareholders, news issued from affiliated companies, customers, suppliers or other publicly traded companies, general market trends both domestically and internationally, currency movements and interest rate fluctuations. Certain events, such as the issuance of common shares upon the exercise of our publicly traded warrants or other outstanding stock options could also adversely affect the prevailing market price of our common shares. THE CONCENTRATION OF SHARE OWNERSHIP IN OUR SENIOR MANAGEMENT ALLOWS THEM TO CONTROL OR SUBSTANTIALLY INFLUENCE THE OUTCOME OF MATTERS REQUIRING SHAREHOLDER APPROVAL. Members of our management and board as a group beneficially owned 53% of our outstanding shares at February 28, 2002. As a result, acting together they may be able to control, and they can substantially influence, the outcome of all matters requiring approval by our shareholders, including the election of directors and approval of significant corporate transactions. This ability may have the effect of delaying or preventing a change in control of Nam Tai, or causing a change in control of Nam Tai that may not be favored by our other shareholders. OUR EXEMPTIONS FROM CERTAIN OF THE REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT LIMITS THE PROTECTIONS AND INFORMATION AFFORDED TO INVESTORS. We are a foreign private issuer within the meaning of rules promulgated under the Securities Exchange Act of 1934. As such, we are exempt from certain provisions applicable to United States public companies including: - the rules under the Exchange Act requiring the filing with the Commission of quarterly reports on Form 10-Q or current reports on Form 8-K; 10 - the sections of the Exchange Act regulating the solicitation of proxies, consents or authorizations in respect to a security registered under the Exchange Act; - and the sections of the Exchange Act requiring insiders to file public reports of their stock ownership and trading activities and establishing insider liability for profits realized from any "short-swing" trading transaction (i.e., a purchase and sale, or sale and purchase, of the issuer's equity securities within less than six months). Because of these exemptions, investors are not afforded the same protections or information generally available to investors in public companies organized in the United States. ITEM 4. INFORMATION ON THE COMPANY HISTORY AND DEVELOPMENT OF NAM TAI Nam Tai Electronics, Inc. was incorporated as a limited liability International Business Company under the laws of the British Virgin Islands in August 1987. The Company's corporate administrative matters are conducted in the British Virgin Islands through its registered agent, McW. Todman & Co., McNamara Chambers, P.O. Box 3342, Road Town, Tortola, British Virgin Islands. The Company's principal executive offices are located in the Hong Kong Special Administrative Region ("Hong Kong"), of the People's Republic of China ("China"). Its address is 15/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road, Central, Hong Kong and its telephone number is (852) 2341-0273. Nam Tai was incorporated in the British Virgin Islands principally to facilitate trading in its shares. The government of Hong Kong imposes stamp duty on the transfer of shares equal to 0.225% of the value of the transaction. There is no such stamp duty imposed by the British Virgin Islands. The Company was organized in this manner to avoid any such requirements for the collection of stamp duties for share transactions. Nam Tai's predecessor company was founded in 1975 by M. K. Koo, Nam Tai's Executive Director as an electronics trading company. The company later shifted its focus to electronics manufacturing. In order to capitalize on opportunities offered by the newly opened "Special Economic Zones" in southern China, Nam Tai moved its manufacturing facilities to China in 1980 and in 1987 relocated to Shenzhen, China to take advantage of lower overhead costs, lower material costs and competitive labor rates, hence positioning itself as a low-cost, high-volume, high-quality electronics manufacturer. In 1978, Mr. Koo began recruiting operating executives from the Japanese electronics industry, a move that laid the foundation for Nam Tai's future success. These executives brought years of experience in Japanese manufacturing methods, which emphasize quality, precision, and efficiency in manufacturing. Senior management currently includes a team of Japanese professionals who provide technical expertise and work closely with both the Company's Japanese component suppliers and customers. For a number of years, Nam Tai specialized in manufacturing large-volume, hand-held digital consumer electronics products and established a leading position in electronic calculators and handheld organizers for OEMs such as Texas Instruments Incorporated and Sharp Corporation. Over the years, Nam Tai has developed into a turnkey electronic manufacturing services provider and broadened its product mix to include a range of digital products for business and personal use, as well as key components and subassemblies for advanced telecommunications products. In August 1999, the Company established Nam Tai Telecom (Hong Kong) Co. Ltd., which targets the rapidly expanding market for telecommunications components including liquid crystal display, or LCD, modules as well as end products including cordless phones and family radio systems. In September 2000, Nam Tai acquired a 5% indirect shareholding in both TCL Mobile Communication (HK) Co., Ltd. and Huizhou TCL Mobile Communication Co., Ltd. (collectively "TCL Mobile") through the acquisition of 25% of the outstanding shares of Mate Fair Group Limited, ("Mate Fair") an investment holding company owning a 20% shareholding interest in the communications companies. TCL Mobile is engaged in manufacturing, distributing and trading of digital mobile phones and accessories in China and overseas markets and are licensed to manufacture GSM and CDMA cellular phones. 11 In October 2000, Nam Tai completed the acquisition of the J.I.C. group of companies ("JIC Group"). The JIC Group is engaged in the manufacture and marketing of transformers and LCD panels, a key component for a variety of consumer electronic products. Of the purchase price of $32.8 million, Nam Tai paid $11.0 million in cash and issued 1.16 million of its common shares. Nam Tai expects the acquisition of JIC Group to help alleviate Nam Tai's LCD supply concerns and permit Nam Tai to expand its chip on glass LCD module business in the future. In January 2002, Nam Tai entered into a transaction, which, if consummated, will result in the listing of a company holding JIC Group's business on the Hongkong Stock Exchange. To effect the transaction, Nam Tai entered a restructuring agreement with the liquidators of Albatronics (Far East) Company Limited ("Albatronics") a company whose shares had been listed on the Hongkong Stock Exchange and which was placed into voluntary liquidation in August 1999. Nam Tai owns slightly more than 50% of the outstanding capital stock of Albatronics. Under the restructuring agreement Nam Tai has agreed to transfer JIC Group into a new company for a controlling interest in the new company. Albatronics' listing status on the Hongkong Stock Exchange will be withdrawn and the new company will be listed on the Hongkong Stock Exchange free from the liabilities of Albatronics. For its contribution to the new company, Nam Tai will receive a combination of ordinary and preference shares, which are analogous to common stock and convertible preferred stock of companies organized under U.S. law. Immediately upon completion of the restructuring, Nam Tai, the creditors of Albatronics and the Hong Kong public who hold shares of Albatronics will receive ordinary shares of the new company equal to approximately 70.4%, 24.1% and 5.5%, respectively, of the outstanding ordinary shares of the new company. Nam Tai will also receive preference shares of the new company, which upon their full conversion, will result in Nam Tai, the creditors and the Hong Kong public owning approximately 92.9%, 5.8% and 1.3%, respectively, of the outstanding ordinary shares of the new company immediately upon consummation of the restructuring. The preference shares are non-redeemable, non-voting shares that rank pari passu with ordinary shares of the new Company on the payment of dividends or other distribution other than on a winding-up. No holder of preference shares (including Nam Tai) may convert them if such conversion would result in the minimum public float of 75% that is required under the Hongkong Stock Exchange Listing Rules not being met. Consummation of the restructuring agreement is subject to the fulfillment of a number of conditions including approval by Albatronics' creditors and shareholders and the Listing Committee of the Stock Exchange of Hong Kong and the receipt of other regulatory and court approvals. If such conditions are satisfied, the restructuring is expected to be consummated before the end of the second quarter of 2002. An important element of the Company's strategy is to acquire companies that would complement the Company's existing products and services, augment its market coverage and sales ability or enhance its technological capabilities. Accordingly, the Company may acquire additional businesses, products or technologies in the future or make investments in related businesses for strategic business purposes. CAPITAL EXPENDITURES Nam Tai's principal capital expenditures and divestitures over the last three years include the following:

The major capital expenditures in 2001 included: - $13.0 million for the purchase and interior improvements on 23,000 square feet of contiguous prime office space at Shun Tak Centre in the Central district of Hong Kong, - $6.4 million for the purchase of new staff residences in Hong Kong, - $5.5 million for the construction and machinery for a new 138,000 sqft. a five-story factory building within the Company's existing manufacturing complex, o $5.5 million for the purchase of new chip on glass production lines, o and $2.0 million for the doubling of the front end process for LCD panels. 12 Principal capital expenditures currently in progress consist of amounts budgeted at approximately $24 million. This includes $12 million for the purchase of new production equipment for a Super Twisted Nematic ("STN") LCD production line and $12 million for the completion of a five-story factory building within the Company's existing manufacturing complex to manufacture electronic products. The external structure of the new 138,000 square feet building has been completed in 2001. Finalization of interior works, completion of two floor of new clean rooms to house the Company's advanced chip on glass and chip on board equipment, and installation of machinery and fixtures equipment will occur in the first half of 2002. An investment transaction that is expect to be completed in 2002 is the acquisition of a 6% equity interest in TCL Holdings Corporation Ltd. ("TCL Holdings") for a consideration of approximately $12 million. TCL Holdings is the parent company for the TCL Group of Companies, a PRC state-owned enterprise that has extensive sales and distribution channels in China. TCL Holdings' scope of business includes the import and export of raw materials, the design manufacturing and sales and marketing of telephones, VCD players, color television sets, mobile phones and other consumer electronic products. Through this transaction both Nam Tai and the TCL Group aim to create a strategic relationship which will allow the parties to support and co-ordinate with each other to expand and develop new business in the manufacturing and marketing of consumer electronic products, including telecommunication products in the growing domestic China market and globally. BUSINESS OVERVIEW Nam Tai provides design and manufacturing services to OEMs of telecommunication and consumer electronic products and components. Nam Tai's largest customers include Epson Precision (HK) Ltd., Texas Instruments Incorporated, Toshiba Battery Co., Ltd., Seiko Instruments Inc., and Sharp Corporation. The Company's principal design and manufacturing operations are based in Shenzhen, China, approximately 30 miles from Hong Kong. Products manufactured by Nam Tai include, telecommunication products, palm-sized PC's, personal digital assistants, electronic dictionaries, calculators and digital cameras for use with mobile phones. It also manufactures electronic components and subassemblies including LCD panels, transformers, and LCD modules used in the manufacture of cellular phones and various other electronic products including, copiers, fax machines, electronic toys, and microwave ovens. As part of a joint venture investment with Toshiba, Nam Tai began manufacturing lithium ion and nickel metal hydride rechargeable battery packs that are used in cellular phones. Nam Tai assists OEMs in the design and development of products and furnishes full turnkey manufacturing services to its OEM customers utilizing advanced processes such as chip on glass, chip on film, chip on board, multichip modulators, surface mount technology, ball grid array, tape automated bonding, outer lead bonding and anisotropic conductive film heat seal technologies. The Company provides hardware and software design, plastic molding, component purchasing, assembly into finished products or electronic subassemblies, post-assembly testing and shipping. The Company uses digitally enhanced cordless telephone, or DECT, technologies in the production of various telecommunication products. The Company also provides original design manufacturing whereby it develops and designs proprietary products, which are sold by OEM customers. Nam Tai also provides OEMs with silk screening services for plastic parts, polyvinyl chloride products and metal parts. The location of Nam Tai's facilities in Shenzhen, about 30 miles from Hong Kong, provides the Company with access to Hong Kong's infrastructure of communication and banking. This also facilitates transportation of the Company's products out of China through the port of Hong Kong. The Company emphasizes high responsiveness to the needs of OEM customers through the development and volume production of increasingly sophisticated and specialized products and subassemblies. The Company seeks to build long-term relationships with its customers through high quality standards (supported by ISO 9001 Certification), competitive pricing, strong research and development support, advanced assembly processes and high volume manufacturing, and with key suppliers through volume purchasing and reliable forecasting of component purchases. The Company believes that the potential for increased manufacturing outsourcing by Japanese and U.S. OEMs to China is substantial and that it is in a position to take advantage of this because of its available production capacity and experience. Management believes Nam Tai's record of providing timely delivery in volume of high-quality, high technology, low-cost products builds close customer relationships and positions the Company to receive orders for more complex products. As the Company grows, management will seek to maintain a low cost structure, reduce overhead where possible and continuously strive to improve its manufacturing quality and processes. 13 ELECTRONIC MANUFACTURING SERVICES INDUSTRY OVERVIEW During the 1970s and 1980s, global electronics OEMs used outsourcing companies to provide low value-added electronic component assembly. Since then, electronic manufacturing service, or EMS, companies have grown into turnkey providers with a full spectrum of offerings including design and engineering support, supply chain management, end-order fulfillment, and after-sales services. According to a International Data Corp., or IDC, report cited in the July 2001 issue of Manufacturing Market Insider, the EMS market size will more than double from $103 billion in 2000 to $231 billion by 2005. GROWTH IN KEY END-MARKETS The growth of electronic manufacturing service providers is directly related to the growth rates of their customers' end-markets. Growth in handset sales is driven by new subscriber growth and increasingly by handset replacement. The potential for growth in handset sales is perhaps the greatest in China. The penetration rate of China's cellular --phone market was 9.2% as of August 31, 2001 compared to the average penetration rate of 40% to 50% in Europe and the United States. (Source: South China Morning Post of Hong Kong, Oct. 4, 2001). Despite its low penetration rates China is already the world largest mobile phone market with 125.7 million cellular phone users and expected to grow at 40% annually for the next four years based on an IDC report sited in a November 2001 Merrill Lynch analyst report. INCREASED UTILIZATION OF EMS COMPANIES In recent years, OEMs have increasingly looked to outsource a higher percentage of their manufacturing-related functions to third parties in order to focus on their core competencies. This trend has been driven by competitive pressures facing OEMs, which include shortened product life cycles, global competition, high quality expectations combined with increasingly complex technologies, and constant pressure on profits and pricing. These competitive pressures have forced OEMs to maximize efficient asset utilization, cost reduction, flexibility, rapid time-to-market and rapid time-to-volume, driving the outsourcing trend. Established OEMs are increasingly outsourcing a broadening array of complex design and manufacturing services to EMS providers. In addition, emerging companies typically maintain little or no internal manufacturing capability, relying instead on the manufacturing resources of sophisticated EMS providers. However, the future potential growth of international outsourcing is significant. As an example, according to The Worldwide Electronics Assembly Market, a strategic report on the worldwide market for printed circuit board and box-level assembly published in November 2001 by Electronic Trend Publications, a market researcher, it is estimated that the size of the electronics assembly market in Japan was worth $124.9 billion in 2000, or 18% of the world market. 14 PRODUCTS Prior to 2001, the Company operated in a single segment of the consumer electronic products industry. As a result of the acquisition of JIC Group in late 2000, the Company added a second segment, LCD panels and transformers, principally relating to the operations of JIC Group. The following table sets forth the percentage of net sales of each of the Company's product lines of each segment for the years ended December 31, 2001, 2000, and 1999. The information presented below for 2000 and 1999 has been restated to reflect this change. No LCD panels and transformers segment information for the year ended December 31, 1999 is presented because the Company did not operate in the LCD panels and transformer business in 1999.

Subassemblies and Components Nam Tai manufactures and sells the following subassemblies and components: - LCD modules to display information as part of telecommunication products such as cellular telephones and telephone systems, and office automation products such as copiers and facsimile machines; - Control panel modules for incorporation into microwave ovens and copier machines; and - Large scale integrated circuits assembled onto printed circuit boards, flexible printed circuit boards, or LCDs which are incorporated into telecommunication products, RF modules for cordless phones, home appliance products, office automation products, electronic dictionaries and personal digital assistants. Electronic Calculators The Company manufactures a wide range of electronic calculators that include basic function calculators, desktop display style, scientific, and advanced graphic calculators. Personal Digital Assistants and Linguistic Products The Company produces various types of digital management devices that include pocket personal computer, or PPCs, personal digital assistants, or PDAs, electronic organizers, and linguistic products. PPCs are pre-installed with a Chinese version of Microsoft's windows CE software with pocket Inbox and pocket Word for email and word processor functions and input by keyboard in display or handwriting recognition. Electronic organizers provides practical features particularly contact directories, scheduler, clock, memo pad, calculator, and in PDA's more advance features like email, to do list, financial management, games, sketches, and extension slots for other accessories. The linguistic products manufactured by Nam Tai include dictionary, spell checkers, and language translators, including some models with voice functions. 15 Telecommunication Products The Company produces 1.9 GHz high frequency cordless telephones, home feature phones, family radio systems, transceivers and a digital camera accessory product for use with GSM and GPRS mobile phones. Battery Packs Nam Tai produces lithium ion and nickel metal hydride rechargeable battery packs for use in cellular phones. Production commenced in June of 2000 as part of a joint venture with Toshiba Battery Company Limited. Other Services and Products Other products and services provided by Nam Tai include: Software Development Services. Through Namtek, the Company offers customers software development services principally for the design of personal organizers and electronic dictionary products. Silk Screening. Through Zastron, the Company provides manufacturing and silk screening to customers for plastic parts, PVC products and metal parts. This service is also supplied to other firms for incorporation into their finished products. LCD Panels and Transformers With the acquisition of JIC Group in October 2000 Nam Tai began producing transformers and high quality LCD panels. An LCD panel is a key component for a variety of consumer and telecommunication products. Nam Tai expects in the future that JIC Group will produce LCD panels for LCD modules that Nam Tai manufactures for cellular telephones and telephone systems using advanced chip on glass mounting technology. GEOGRAPHIC MARKETS Approximate percentages of net sales to customers by geographic area based upon location of product delivery are set forth below for the periods indicated:

The Company's sales and operating results are often affected by seasonality. Sales of calculators, personal organizers and linguistic products are often higher during the second and third quarters in anticipation of the start of the school year and Christmas buying season. All product categories experience lower sales in the first quarter resulting from both the closing of the Company's factories in China for about half of a month for the Chinese New Year holidays and the general reduction in sales following the holiday season. 16 CUSTOMERS The Company's OEM customers include the following entities which market Nam Tai's products under their own brand name or where no brand name is shown, incorporate the Company's components and subassemblies into their products:

17 At any given time, different customers account for a significant portion of Nam Tai's business. Percentages of total sales to customer vary from year to year and may fluctuate depending on the timing of production cycles for particular products. Sales to customers accounting for 10% or more of sales in years ended December 31, 2001, 2000 and 1999 were as follows:

*Less than 10% of Nam Tai's sales. A number of product models are made for major customers so that the Company is not necessarily dependent on a single product model for any one customer. Although management believes any one of the Company's customers could be replaced with time, the loss of any of its largest customers, or a substantial reduction in orders from them would have a material adverse effect on the Company's business. While each of the two largest customers is expected to continue to be a significant customer, the Company continually tries to lessen its dependence on large customers through efforts to diversify its customer and product base. The Company's sales to all of its OEM customers are based on purchase orders. Except for these purchase orders, the terms of which in a few cases are supplemented by basic agreements dependent upon the receipt of purchase orders, Nam Tai has no written agreements with its OEM customers. Often, the Company receives letters of credit to cover the next three months of product production and all the molds, tooling and development charges (including software design) are charged to the account of OEM customers prior to production. Some customers require COD terms and request the Company to bear the cost of molds, tooling and development charges. Many of Nam Tai's customers have a relationship that extends for a number of years and consequently the Company believes its relations with these customers are good. The Company encourages cooperation and communication with its most important customers. In particular, senior management includes a team of Japanese professionals who provide technical expertise and work closely with both the Company's Japanese component suppliers and its Japanese customers. Management also believes the risk of a sudden withdrawal by any of its major customers is diminished by: (i) the lengthy production cycle, typically over three years for each model, which is required to produce the products sold to customers; (ii) the fact that production cycles may begin while other products for the same customers are in progress; and (iii) the investment in molds, tooling and development charges (including software design) which is borne by some of the OEM customers. MANUFACTURING Nam Tai utilizes the following production techniques: - - Chip On Glass ("COG"): A process that connects integrated circuits directly to LCD panels without the need for wire bonding. This technology is used to produce advanced LCD modules for high-end electronic products, such as cellular phones and PDAs. At December 31, 2001, the Company employed nine COG machines. - - Chip On Board ("COB"): A technology that utilizes wire bonding to connect large-scale integrated circuits directly to printed circuit boards. COB is used in the assembly of consumer products such as calculators, personal organizers and translators. At December 31, 2001, the Company employed 78 COB machines. - - Surface Mount Technology ("SMT"): A process by which electronic components are mounted directly on both sides of a printed circuit board, increasing board capacity, facilitating product miniaturization and enabling advanced automation of production. SMT is used for products such as electronic dictionaries and language translators. At December 31, 2001, the Company employed 16 SMT lines. 18 - - Ball Grid Array ("BGA"): A method of mounting an integrated circuit or other component to a printed circuit board or PCB. Rather than using pins, the component is attached to the circuit board with small balls of solder at each contact. This method allows for greater component density and is used in PCBs with higher layer counts. At December 31, 2001, the Company employed 10 BGA machines. - - Outer Lead Bonding ("OLB"): An advanced technology used to connect PCBs and large-scale integrated circuits with a large number of connectors. It is used in complex miniaturized products, such as high-memory PDAs. At December 31, 2001, the Company employed three OLB machines. - - Tape Automated Bonding ("TAB") with Anisotropic Conductive Film ("ACF"): A cutting-edge heat sealing technology that connects an LCD with an integrated circuit in very small LCD modules, such as those in cellular phones and pagers. At December 31, 2001, the Company employed seven systems of TAB with ACF machines. At December 31, 2001, the Company employed six rechargeable battery pack assembly lines and one double sided front end process LCD panel production line. A new STN LCD front end process production line is currently being installed with production commencing within the second quarter. The Company's manufacturing operations are based on shifts of eight or ten hours, with the number of shifts depending on production volume. At full capacity, manufacturing lines operate on two or three consecutive shifts. QUALITY CONTROL The Company maintains strict quality control programs for its products, including the use of total quality management ("TQM") systems and advance testing and calibration equipment. All incoming raw materials and components are checked by the Company's quality control personnel. During the production stage, Nam Tai's quality control personnel check all work-in-progress at several points in the production process. Finally, after the assembly stage, the Company conducts random testing of finished products. In addition, the Company provides office space at its China manufacturing facility for representatives of its major customers to permit them to monitor production of their products and to provide direct access to the Company's manufacturing personnel. Manufactured products have a low level of product defect, as required by the Company's OEM customers. When requested, Nam Tai provides a limited warranty of six months to one year for products it manufactures. To date, claims under the Company's warranty program have been negligible. The Company's manufacturing facilities have maintained ISO 9002 Certification since December 1993 and ISO 9001 Certification since February 1996. The "ISO" or International Organization for Standardization, is a Geneva-based organization dedicated to the development of worldwide standards for quality management guidelines and quality assurance. ISO 9000, which was the first quality system standard to gain worldwide recognition, requires a company gather, analyze, document, monitor and make improvements where needed. The Company's receipt of ISO 9001 Certification demonstrates that the Company's manufacturing operations meet the most demanding of the established world standards. The Company's main manufacturing facilities recently received the ISO 14001 certification, a standard published in 1996 by the International Organization for Standardization that provides a structured basis for environmental management control. Management believes sophisticated customers are increasingly requiring their manufacturers to be ISO 9000 certified, and manufacturers that are not so qualified are increasingly looking to certified manufacturers like Nam Tai rather than undertaking the expensive and time-consuming process of qualifying their own operations. For four consecutive years through 1999 the Company was awarded the prestigious Texas Instruments Supplier Excellence Award. The award recognizes suppliers who have achieved world class performance in the following categories: product quality; quality management; continuous on-time delivery of products; cycle times; leadership in product pricing and value; customer service; technology; and environmental leadership. To qualify for the award the first time requires very high scores in each of the categories. To receive the award in subsequent years requires continuous improvement over the high scores required for the first year. 19 COMPONENT PARTS AND SUPPLIERS The Company purchases over 3,000 different component parts from more than 100 major suppliers and is not dependent upon any single supplier for any key component. The Company purchases components for its electronic products from suppliers in Japan and elsewhere. In the past, orders for components were based on forecasts that Nam Tai received from its OEM customers, which reflect anticipated shipments during the production cycle for a particular model. The Company now tries to base component orders on received purchase orders. The major component parts purchased by the Company are integrated circuits or "chips", LCDs, solar cells, printer heads, batteries, and battery cells. The Company purchases both stock "off-the-shelf" chips and custom chips, the latter being the most expensive component parts purchased by Nam Tai. At the present time, the Company purchases most of its chips from Toshiba Corporation, Sharp Corporation and certain of their affiliates, although there are many additional suppliers from which the Company could purchase chips. LCDs are readily available from many manufacturers and the Company in the past used two major suppliers, Epson Hong Kong Ltd. and Sharp Corporation. In the future, some LCD supplies may be produced internally. PCBs and other circuit boards are purchased from circuit board manufacturers in Hong Kong, China and solar cells are purchased from Matsushita Battery Industrial Company Ltd. Batteries are standard "off-the-shelf" items, generally purchased in Hong Kong from agents of Japanese manufacturers. Battery cells are obtained from Toshiba Battery Corporation Ltd. The Company also purchases various mechanical components such as plastic parts, rubber keypads, PCBs ITO glass and packaging materials locally in China. ITO stands for "indium tin oxide," an alloy that is sputtered onto a transparent conductive film. The result is a conductive glass product that can be used as the substrate for an LCD. Management is attempting whenever possible to use domestic suppliers who are often able to provide items at lower costs and with shorter lead times. Certain components may be subject to limited allocation by certain of Nam Tai's suppliers. During 2000 there was an industry-wide shortage of components in the electronics industry as supply was unable to satisfy growing world demand. In some cases, supply shortages and delays in deliveries of particular components resulted in curtailed production, or delays in production of assemblies using that component, which contributed to an increase in our inventory levels and reduction in our sales margins. We expect that shortages and delays in deliveries of some components may occur again in the future. If we are unable to obtain sufficient components on a timely basis, we may experience manufacturing and shipping delays, which could harm our relationships with current or prospective customers and reduce our sales. There can be no assurance that any future allocation or shortages would not have a material adverse effect on the Company's results of operations. PRODUCTION SCHEDULING The typical cycle for a product to be manufactured and sold to an OEM customer is three to four years including the production period, the development period and the period for market research and data collection (which is undertaken primarily by Nam Tai's OEM customers). Initially an OEM customer gathers data from its sales personnel on products for which there is market interest, including features and unit costs. The OEM customer then contacts the Company, and possibly other prospective manufacturers, with forecasted total production quantities and design specifications or renderings. From that information, the Company in turn contacts its suppliers and determines estimated component costs. The Company later advises the OEM customer of the development costs, charges (including molds, tooling and development costs such as software design) and unit cost based on the forecasted production quantities desired during the expected production cycle. Once the Company and the OEM customer agree to the Company's quotation for the development costs and the unit cost, the Company begins the product development. This development period typically lasts less than six months, longer if software design is included. During this time the Company completes all molds, tooling and software required to manufacture the product with the development costs reimbursed by the customer. Recently, some of the customers have started to request the Company to bear responsibility for paying development charges. Upon completion of the molds, tooling and software, the Company produces samples of the product for the customer's quality testing, and, once approved, commences mass production of the product. The production period usually lasts approximately 18 to 30 months. Typically, more advanced products have longer production runs. If total production quantities change, the OEM customer often provides six months notice before discontinuing orders for a product. At any point in time the Company is in different stages of the development and production periods for the various models it has under development or in production for OEM customers. 20 The majority of the Company's production is based on forecasts received from OEM customers covering the next six month period, the first three months of which are scheduled shipments. These forecasts are reviewed and adjusted, where necessary, at the beginning of each month with confirmed orders covering the first three months. In many cases, confirmed orders are supported by letters of credit and may not be canceled once confirmed without the customer becoming responsible for all costs of the remaining components included in inventory for that order. During the years ended December 31, 2000 and 1999 the Company did not suffer a material loss resulting from the cancellation of an OEM customer confirmed order. In 2001, $3.8 million in inventory provisions for slow moving raw materials were incurred relating to cancelled, reduced or delayed orders. TRANSPORTATION Since the Company sells its products F.O.B. Hong Kong, its customers are responsible for the transportation of finished products from Hong Kong to their final destination. Transportation of components and finished products to and from Shenzhen is by truck. Component parts purchased from Japan are generally shipped by air. To date, the Company has not been materially affected by any transportation problems. RESEARCH AND DEVELOPMENT The Company continues to invest in research and development that provides it with the potential to offer better and more technologically advanced services to OEM customers or assists in the design and development of future products. Research and development expenses were $2,954,000 in 2001, $3,489,000 in 2000, and $2,624,000 in 1999. ODM DEVELOPMENT Nam Tai believes it is important to foster the research and development capabilities of its engineering division. Accordingly, it maintains two senior executives to oversee the development of Nam Tai's product development capabilities. The Company plans to continue acquiring advanced design equipment and to enhance its technological expertise through continued training for all engineers and further recruiting of system engineers. The Company provides the facilities and experience to assist in new product research and development, offering its customers program design for microprocessors, enhanced software design and development services. In the ODM business, Nam Tai is responsible for the design and development of new products, the rights to which it owns. Nam Tai sells these products to OEM customers to be marketed to end users under the customers' brand names. To date the Company has successfully developed a number of electronic dictionaries, cordless telephones, and calculator products. There can be no assurance that Nam Tai's efforts to expand or maintain the ODM business will be successful or that it will achieve material revenues or profits from its efforts. COMPETITION General competition in the contract electronics manufacturing industry is intense characterized by price erosion, rapid technological change, and competition from major U.S. and international companies. This intense competition could result in pricing pressures, lower sales, reduced margins, and lower market share. The Company's competitors in the manufacture of its traditional product lines of calculators, personal organizers and linguistic products include Kinpo Electronics, Inc. (formerly Cal-Comp Electronics, Inc.), Inventec Co. Ltd., Group Sense (International) Ltd., Asustek and Compal. There are numerous competitors in the telecommunication, sub-assemblies and components product lines. In addition, the Company competes with the in-house manufacturing capabilities of current and potential customers who evaluate Nam Tai's capabilities against the merit of manufacturing products internally. Many of Nam Tai's competitors have greater financial, technical, marketing, manufacturing, vertical integration, and personnel resources and there can be no assurance that Nam Tai will continue to compete successfully. While an OEM may prefer its approved suppliers, management believes OEMs tend to order from several suppliers in order to lessen dependence on any one of them. Competition for OEM sales is based primarily on unit price, product quality and availability, promptness of service, reputation for reliability and OEM confidence in the manufacturer. The Company believes it competes favorably in each of these areas. 21 The Company's strategy is to produce more advanced and specialized products as management believes that there is less competition in more advanced products due to the complexity involved in manufacturing. There can be no assurance that the Company will be successful in obtaining or developing the technology, expertise, and business for such products and failure to move into more advanced products may result in the Company facing increasing competition and reduced profit margins. PATENTS, LICENSES AND TRADEMARKS The Company has no patents, trademarks, licenses, franchises, concessions or royalty agreements that are material to its business as a whole. Due to rapid technological change in the products manufactured, the Company does not believe the absence of patents has had or will have a material impact on its business. ORGANIZATIONAL STRUCTURE The Company is a holding company for Nam Tai Electronic & Electrical Products Ltd., Nam Tai Group Management Ltd. and J.I.C. Group (B.V.I.) Ltd. and their subsidiaries. See Note 14 of Notes to Consolidated Financial Statements appearing in Item 18 of this Report. The chart below illustrates the organizational structure of the Company and its significant operating subsidiaries at February 28, 2002. [FLOW CHART GOES HERE] 22 The Company's significant operating entities are described below: Nam Tai Electronic & Electrical Products Limited Nam Tai Electronic & Electrical Products Limited ("NTEE") was incorporated in November 1983 and became the holding company for Namtai Electronic (Shenzhen) Co. Ltd. and Zastron Plastic & Metal Products (Shenzhen) Ltd. in 1992. Marketing and customer relations are the main functions handled by NTEE. Nam Tai Group Management Limited Nam Tai Group Management Limited ("NTGM") was established on March 9, 2001 in Hong Kong and provides management services to other group companies. Namtai Electronic (Shenzhen) Co. Ltd. Namtai Electronic (Shenzhen) Co. Ltd. ("NTSZ") was established as Baoan (Nam Tai) Electronic Co. Ltd. in May 1989 as a joint venture company with limited liability pursuant to the relevant laws of China. The equity of NTSZ was owned 70% by NTEE and 30% by a Chinese government agency. During 1992, the joint venture was dissolved and the company changed its name to NTSZ. As part of such termination, the company returned to the Chinese government agency its real property and investment, and NTSZ became a wholly owned subsidiary of NTEE. NTSZ is the principal manufacturing arm of the Company and is engaged in research and development, manufacturing and assembling the Company's electronic products in China. Nam Tai Telecom (Hong Kong) Company Limited Nam Tai Telecom (Hong Kong) Company Limited ("NT Telecom") was established in August 1999, emerging from a successful acquisition of a Korea based telecommunication business. Located in the same office building as NTEE, NT Telecom develops and sells high frequency wireless telecommunication products and LCD modules. BPC (Shenzhen) Co. Ltd. In January 2000, Nam Tai, through NTEE, entered into a joint venture agreement with Toshiba Battery Co., Ltd. for the establishment of BPC (Shenzhen) Co., Ltd., ("BPC") a wholly foreign owned enterprise in Shenzhen, China. Nam Tai has located BPC manufacturing operations within Nam Tai's existing manufacturing complex and it is now manufacturing and, through Toshiba, selling rechargeable lithium ion battery packs - a key component required for cellular phones. Nam Tai owns a 86.7% interest in BPC. Zastron Plastic & Metal Products (Shenzhen) Ltd. Zastron Plastic & Metal Products (Shenzhen) Ltd. ("Zastron") was organized in March 1992 as a limited liability company pursuant to the relevant laws of China. Zastron is principally engaged in silk screening metal and PVC products, much of which are used in products manufactured by the Company's manufacturing subsidiary. Zastron also provides silk screening of products for other unrelated companies. Shenzhen Namtek Co., Ltd. Shenzhen Namtek Co., Ltd. ("Namtek") was organized in December 1995 as a limited liability company pursuant to the relevant laws of China. Namtek commenced operations in early 1996 developing and commercializing software for the consumer electronics industry, particularly for the Company's customers and for products manufactured or to be manufactured by Nam Tai. Namtek employs approximately 30 software engineers and provides the facilities and expertise to assist in new product development and research, enabling Nam Tai to offer its customers program design for microprocessors, enhanced software design and development services, and strengthening the Company's ODM capabilities. 23 J.I.C. Group (B.V.I.) Ltd. ("JIC") Nam Tai completed its acquisition of JIC in October 2000 for approximately $32.8 million in cash and stock. JIC has been a participant in the LCD marketplace since 1983, with almost 20 years of experience in manufacturing LCD panels. The company has a strong customer base, including, Nanox, Vtech, Nishimura & Musen Denki, and Hitachi. JIC, incorporated in the British Virgin Islands, is an investment holding company for the four subsidiaries described below: J.I.C. Enterprises (Hong Kong) Ltd. ("JIC Enterprises") JIC Enterprises, incorporated in Hong Kong, was established in 1983 and has been in the LCD business for almost 20 years. Originally a small trading company for LCD panels and electronics products, JIC Enterprises is now strategically focused on the sales and marketing of LCD panels and is responsible for customer relationship development. Jetup Electronic (Shenzhen) Co. Ltd. ("Jetup") Jetup was incorporated in 1993 in the PRC and handles the manufacturing and processing works of LCD panels through its factory plants in Baoan County, Shenzhen. J.I.C. Electronics Company Ltd. ("JIC Electronics") JIC Electronics was established in 1994 and is engaged in the manufacturing and trading of transformers. JIC Electronics' transformer products are mainly used in various home appliances, including rice cookers, washing machines, lighting fixtures and video products. JIC Electronics is now commercializing its products to Japanese consumers who are the major end users of its products. Jieyao Electronics (Shenzhen) Co. Ltd. ("Jieyao") Jieyao was incorporated in 1995 as a wholly foreign-owned enterprise with its factory located in Baoan County, Shenzhen. The company acts as another manufacturing arm of JIC Group's transformer division due to the expansion of the transformer business. Mate Fair Group Ltd. - 25% equity interest In September 2000, through the acquisition of a 25% interest in Mate Fair, Nam Tai acquired a 5% indirect shareholding in TCL Mobile. TCL Mobile is engaged in manufacturing, distributing, and trading of digital mobile phones and accessories in China as well as overseas markets. It is one of 27 authorised GSM handset manufacturers and one of 20 authorised CDMA handset manufacturers in the PRC. PROPERTY, PLANT AND EQUIPMENT British Virgin Islands The registered office of the Company is located at McNamara Chambers, P.O. Box 3342, Road Town, Tortola, British Virgin Islands. Only corporate administrative matters are conducted at this office, through Nam Tai's registered agent, McW. Todman & Co. The Company neither owns nor leases property in the British Virgin Islands. Hong Kong In 2001, the Company's principal executive office was relocated to 15/F., China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road, Central, Hong Kong. The office is conveniently located above the ferry terminal and beside the highway, permitting easy transportation by sea or by land to and from the manufacturing facilities in Shenzhen. The purchase and renovation of the 23,000 square feet of contiguous prime office space, including transaction fees, was $13.0 million. The Company owns 2,722 square feet of office space at Room 811, Tower B, Hunghom Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong which was previously used by the JIC Group for administration and marketing and is now being leased out. 24 The Company owns five residential flats in Hong Kong purchased for total consideration of $8,312,000. These properties are occupied by senior management and form part of their compensation. See item 6. directors, senior management and employees . Until 1996, the Company owned approximately ten acres of land in Hong Kong carried on the books of the Company at its cost of approximately $523,000. Between 1997 and 2001 the Company sold approximately 7.7 acres of land for net proceeds of $7,272,000, realizing a gain of $7,018,000. The Company plans to sell the remaining land and pending the sale continues to carry the land at cost of approximately $134,000. Shenzhen, China Nam Tai's principal manufacturing complex is located in Baoan County, Shenzhen, China. It includes the original facility and Phase I of the factory expansion completed in May 1996. The original facility consists of 150,000 square feet of manufacturing space under a 15 year lease expiring in 2007. The rental rate is approximately $38,400 per month due to increase by 20% in August 2002. Phase I of the complex expansion is located on 286,600 square feet of leasehold land adjacent to the original facility. The lease for this land was purchased for approximately $2,450,000 in 1994 and has a term of 50 years. The new facility consists of 160,000 square feet of manufacturing space, 39,000 square feet of offices, 212,000 square feet of new dormitories, 26,000 square feet of full service cafeteria and recreation facilities and a swimming pool. The total cost of the new factory complex, excluding land, was approximately $21,800,000. The complex contains vacant land on which the Company in November 2000 commenced construction of another 138,000 square feet manufacturing facility. As of December 31, 2001 the Company had spent $5.5 million to complete the construction of the external structure. Installing of fixture and machinery is scheduled to be completed in the first half of 2002. See discussion on expansion in Item 4. Information on the Company - Capital Expenditures on page 12. In July 1999 the Company purchased a 280,000 square feet (approximately 6.5 acres) vacant lot bordering its current manufacturing complex located in Shenzhen, China at a cost of approximately $1.2 million. The lot is leasehold land with a term of 50 years. It is zoned industrial and the Company plans to use it to construct up to an additional 200,000 square feet of manufacturing, office or dormitory facilities. Nam Tai has three additional manufacturing facilities nearby. Shenzhen Transformer Factory Nam Tai's transformer factory in Shenzhen was established in 1986 and has seven floors of manufacturing space totaling over 46,700 square feet. The facility produces hundreds of different models of transformers for use in computers, consumer electronics, automobiles, and other electrical appliances. The Company is in the process of closing this factory and consolidating its operations with the Baoan Transformer Factory. Baoan Transformer Factory Nam Tai's transformer factory was built in 1999 and has two floors of manufacturing space totaling over 27,000 square feet. The factory has an average monthly output of 650,000 units. The facility is under a ten-year lease that expires on October 31, 2009. Baoan LCD Factory Nam Tai's LCD factory was built in 1997 and has over 104,300 square feet of manufacturing space. The facility produces LCD panels to the specifications of Nam Tai's OEM customers and has an average monthly output of 9,200,000 pieces. The facility is under a ten-year lease that expires on June 30, 2007. 25 ITEM 5. OPERATING AND FINANCIAL REVIEW AND PROSPECTS Except for statements of historical facts, this section contains forward-looking statements involving risks and uncertainties. You can identify these statements by forward looking words including "expect", "anticipate", "believe" "seek", "estimate". Forward looking statements are not guarantees of Nam Tai's future performance or results and the Company's actual results could differ materially from those anticipated in these forward-looking statements as a result of certain factors, including those set forth under the section of this Report entitled Item 3. Key Information - "Risk Factors". This section should be read in conjunction with the Company's Consolidated Financial Statements included as Item 18 of this report. OPERATING RESULTS General The Company derives its revenues principally from the design and manufacturing services to OEMs of consumer electronic products and components. Products manufactured by Nam Tai include, telecommunication products, palm-sized PC's, personal digital assistants, electronic dictionaries, and calculators. It also manufactures electronic components and subassemblies including LCD panels, transformers, and LCD modules used in the manufacture of cellular phones and various other electronic products including, copiers, fax machines, electronic toys, and microwave ovens. It also manufactures lithium ion and nickel metal hydride rechargeable battery packs that are used in cellular phones. Management believes sales of personal digital assistants, linguistic products, and calculators to its OEM customers will continue to be an important line of business; however, telecommunication products and components, including LCD modules and rechargeable battery packs for cellular phones, along with new products will continue to be an increasing proportion of total revenue in the future. See Item 4. Information on the Company -- Products on page 15. The consumer electronics industry is very competitive and the Company is continuously under pressure to lower the selling price of its existing product lines. In response to these pressures, the Company seeks to reduce its material costs by negotiating lower prices on components and upgrading its technology and human resources in order to be capable of manufacturing more advanced and specialized products with higher unit margins. It also strives to improve customer and supplier relations and production quality. The Company desires to produce more advanced and specialized products as management believes that there is more growth potential in more advanced products due to the complexity involved in manufacturing and the lower number of direct competitors. There can be no assurance that the Company will be successful in obtaining business for such products and failure to move into more advanced products may result in the Company facing increasing competition and reduced profit margins. In October 2000, Nam Tai completed the acquisition of JIC Group. The JIC Group is engaged in the manufacture and marketing of transformers and LCD panels, a key component for a variety of consumer electronic products. As the purchase price, Nam Tai paid $32.8 million, which was based on a guaranteed after tax net income of not less than $3.8 million for the twelve-month period ended March 31, 2001 multiplied by 8.5. Nam Tai paid two thirds of the purchase price by issuing approximately 1.16 million common shares of Nam Tai and paid the $11.0 million balance in cash. The cash portion of the purchase price was financed from internally generated funds. Nam Tai has accounted for the acquisition of JIC Group under the purchase method and the results of JIC Group's operations have been consolidated with Nam Tai's results from the date of the acquisition. The excess of the purchase price over the fair value of the net assets acquired was approximately $22.9 million and has been recorded as goodwill. The common shares issued in the acquisition are subject to a two-year lock up, which prevents their sale or transfer prior to October 27, 2002 without Nam Tai's prior consent. Nam Tai retained JIC Group's management team and has entered into three-year service agreements with Messrs. Joseph Li and Ivan Chui, the founders and senior management of the JIC Group. 26 The following table presents selected consolidated financial information stated as a percentage of net sales for the years ended December 31, 2001, 2000, and 1999.

The Company had certain transactions with related companies. The details are disclosed in Item 7 "Major Shareholders and Related Party Transactions". Year ended December 31, 2001 Compared to Year ended December 31, 2000 Nam Tai's sales increased by 9.5% to $234,006,000 for the year ended December 31, 2001 compared to $213,688,000 for the year ended December 31, 2000. The acquisition of JIC Group in October 2000 contributed $36.0 million in sales for the year ended December 31, 2001 compared to $10.3 million for the fourth quarter of 2000. The startup of the battery pack business contributed $21.1 million in sales for the year ended December 31, 2001 compared to only $6.2 million in sales in the prior year period. Sales of subassemblies and components, particularly LCD modules for mobile phones increased by approximately $14.7 million. Sales increases in these categories were partially offset by decreased sales of calculators, personal digital assistants and linguistic products, and telecommunication products of $23.4 million, $4.3 million and $9.3 million respectively compared to the prior year period. Management attributes this growth in sales to a focus on key components for telecommunication products and increased production capabilities resulting from its investment in additional high-technology equipment, expansion into the battery pack business, and the acquisition of JIC Group. The Company's gross profit decreased 5% to $30,032,000 for the year ended December 31, 2001 from $31,592,000 for the year ended December 31, 2000. Nam Tai's gross profit declined as a result of a decrease in the gross profit margin to 12.8% in 2001 from 14.8% in 2000. A number of reasons combined to lower gross profit margins including (1) a changing product mix towards more capital intensive subassemblies and components with a reduction in sales of higher margin finished goods such as electronic data banks and desktop calculators; (2) lowering unit prices caused by the increasingly competitive environment; (3) $3.8 million in inventory provisions for slow moving raw materials relating to cancelled, reduced or delayed orders; and (4) severance payments of $300,000. Selling, general and administrative expenses, or SG&A, for the year ended December 31, 2001 increased to $21,974,000 or 9.3% from $17,646,000 or 8.3% of sales in the year ended December 31, 2000. The increase reflects, increased amortization charges related to the acquisition of JIC Group and the purchase of a new office, the addition of JIC 27 Group's expenses for an entire year compared to only the fourth quarter in 2000, a stock option compensation expense of $0.8 million and various realignment charges, including severance charges, of $0.7 million. Commencing January 1, 2002, under new account rule SFAS No. 142, goodwill and other intangible assets with indefinite lives will not be amortized, but will be tested for impairment on an annual basis. The amount of amortization of goodwill that was included in SG&A for the year ended December 31, 2001 was approximately $1,979,000. Management is reviewing SFAS No. 142 to determine what effect it will have on its financial position and results of operations and a determination of the extent of impairment of goodwill. See "Recent Changes in Accounting Rules" on page 34. Research and development expenses for the year ended December 31, 2001 decreased to $2,954,000 or 1.3% of sales from $3,489,000 or 1.6% of sales in the year ended December 31, 2000. The decrease is related to a reduction of some staff in 2001 as well as the closure of the Korean office in the later part of 2000. Gain on disposal of land was $18,000 for the year ended December 31, 2001 compared to $355,000 for the year ended December 31, 2000. The gains in both 2001 and 2000 were realized on the sale of a portion of the Company's land holdings in Hong Kong. Loss on disposals of property, plant and equipment was $396,000 for the year ended December 31, 2001 as compared to $111,000 for the year ended December 31, 2000. Other income (excluding interest income) decreased to $1,496,000 for the year ended December 31, 2001 compared to $10,198,000 (including a gain on the sale of Nam Tai's interest in Group Sense (International) Limited of $10,781,000) for the year ended December 31, 2000. Other income in 2001 included, unrealized gain on marketable securities of $1,568,000, $530,000 foreign exchange gains, and dividend income on marketable securities of $525,000. Such gains were offset by a write-off of $500,000 of a non-trade receivable, bank charges of $333,000, and miscellaneous expenses of $294,000. Interest income decreased to $1,195,000 for the year ended December 31, 2001 compared to $3,300,000 for the year ended December 31, 2000. The decrease is a result of lower cash balances and lower interest rates. Interest expenses rose to $178,000 for the year ended December 31, 2001 compared to $165,000 for the year ended December 31, 2000. The increase in interest charges is the result of $15 million in long-term debt secured by the Company in the third quarter offset by a reduction in interest rates. Equity in income of affiliated companies, including amortization of goodwill, was $1,867,000 for the year ended December 31, 2001, representing the Company's 25% investment in Mate Fair, a company holding a 20% interest in TCL Mobile. Equity in loss of affiliated companies, including amortization of goodwill, was $189,000 for the year ended December 31, 2000 with such amount relating to the Company's investment in Mate Fair, and Shanghai Q&T Tech. Co., Ltd. The income tax expense of $227,000 for the year ended December 31, 2001 compares to a benefit of $33,000 for the prior year. Under current British Virgin Islands law, Nam Tai is not subject to tax on its income. Most of the Company's operating profits accrue in China, where its effective tax rate is 15%, and in Hong Kong, where the corporate tax rate on assessable profits was 16% in 2001. As a result of locating in a Special Economic Zone of China, the Company enjoys favorable tax treatment in China. See Note 7 of Notes to Consolidated Financial Statements for information of income taxes applicable to the Company and the effect of tax holidays and tax concessions that Company has received for the years ended December 31, 2001, 2000 and 1999. Efforts by the Chinese government to increase tax revenues could result in decisions or interpretations of the tax laws by the taxing authorities which are unfavorable to Nam Tai and which increase its future tax liabilities, or deny expected refunds. There can be no assurance that changes in Chinese tax laws or their interpretation or application will not subject the Company to additional Chinese taxation in the future. Net income decreased by $14,956,000 or 62% to $9,045,000 (3.9% of sales) for the year ended December 31, 2001 compared to $24,001,000 (11.2% of sales) for the year ended December 31, 2000. This resulted in diluted earnings per share for the year ended December 31, 2001 of $0.87 ($0.88 basic) compared to $2.56 ($2.63 basic) for the year ended December 31, 2000. The decrease in net income and earnings per share is the result of: (i) a lower gross profit margin caused by $3.8 million in inventory provisions for slow moving raw materials arising from cancellations, reductions, and delays of customer orders; (ii) $1.5 million in amortization of goodwill arising from the acquisition of JIC Group in the fourth quarter of 2000; (iii) increased general and administrative expenses; (iv) a gain of $10,781,000 28 from the sale of Nam Tai interest in Group Sense (International) Limited in 2000; and (v) an increase in the fully diluted weighted average number of shares outstanding from 9,375,000 for the year ended December 31, 2000 to 10,393,000 for the current year. The diluted weighted average number of common shares outstanding increased to 10,393,000 (basic 10,274,000) for the year ended December 31, 2001 from 9,375,000 (basic 9,114,000) for the year ended December 31, 2000. During 2001 the Company issued 300,000 common shares upon the exercise of an advisors warrant, and 116,000 shares upon the exercise of employee stock options. The Company repurchased and cancelled 227,900 common shares pursuant to the Company's repurchase program in 2001. The increase in the basic and diluted weighted average number of common shares outstanding is also attributed to the issuance of 1,161,087 shares at the end of October 2000 for the acquisition of JIC Group. Year ended December 31, 2000 Compared to Year ended December 31, 1999 Nam Tai's sales increased by 47% to $213,688,000 for the year ended December 31, 2000 compared to $145,054,000 for the year ended December 31, 1999. Sales increases were experienced in all product categories with the largest increases arising from increased sales of LCD modules for cellular phones. Management attributes this growth in sales to its focus on telecommunication products and components, increased production capabilities resulting from its investment in additional high-technology equipment, expansion into the battery pack business, strong sales of graphic calculators, and the acquisition of the JIC Group which contributed $10.3 million to fourth quarter 2000 sales. The Company's gross profit increased 26% to $31,592,000 for the year ended December 31, 2000 from $24,980,000 for the year ended December 31, 1999. Nam Tai's gross profit failed to increase correspondingly with sales because of the decrease in the gross profit margin to 14.8% in 2000 from 17.2% in 1999. A number of reasons combined to lower gross profit margins including (1) a changing product mix towards more capital intensive subassemblies and components with a reduction in sales of higher margin finished goods such as electronic data banks and desktop calculators; (2) lowering unit prices caused by the increasingly competitive environment; (3) startup learning costs associated with entry into the telecommunication business and battery pack business; and (4) increased material costs resulting from the component shortages. Selling, general and administrative expenses for the year ended December 31, 2000 increased to $17,646,000 or 8.3% of sales from $14,913,000 or 10.3% of sales in the year ended December 31, 1999. The increase in absolute dollars reflects increased direct selling expenses incurred as a result of the increase in sales, increased amortization charges related to the acquisition of JIC Group, the addition of JIC Group's expenses in the fourth quarter, increased salary and benefits as the Company increased its marketing, finance and administration staff in Hong Kong, and compensation expenses related to the extension of warrants and the granting of options to non-employees. The decrease in such expenses as a percent of sales was the result of the Company maintaining tight control over general and administrative expenses during a time of increasing sales. Research and development expenses for the year ended December 31, 2000 increased to $3,489,000 or 1.6% of sales from $2,624,000 or 1.8% of sales in the year ended December 31, 1999. The increase is related to (1) the Company's customers requesting the Company to bear increased responsibility for development charges; (2) the establishment of telecommunication research and development in the Shenzhen factory; and (3) research and development expenses for the newly established battery pack business. Gain on disposal of land was $355,000 for the year ended December 31, 2000 as compared to $302,000 for the year ended December 31, 1999. The gains in both 2000 and 1999 were realized on the sale of a portion of the Company's land holdings in Hong Kong. Loss on disposals of property, plant and equipment was $111,000 for the year ended December 31, 2000 as compared to $143,000 for the year ended December 31, 1999. Other income increased to $13,498,000 for the year ended December 31, 2000 compared to $2,192,000 for the year ended December 31, 1999. Other income in 2000 consisted of a gain on the sale of Group Sense (International) Limited of $10,781,000, $3,300,000 of interest income, unrealized gain on marketable securities of $433,000, $51,000 foreign exchange gain and dividend income on marketable securities of $188,000. Such gains were offset by miscellaneous expenses of $623,000, bank charges of $328,000, and the $304,000 write-off of a currency option premium. 29 Interest expense decreased to $165,000 for the year ended December 31, 2000 as compared to $192,000 for the year ended December 31, 1999. Equity in (loss) income of affiliated companies, including amortization of goodwill, was $(189,000) for the year ended December 31, 2000 with such amount relating to the Company's investment in Mate Fair, and Shanghai Q&T Tech. Co. Ltd. Equity in (loss) income of affiliated companies, including amortization of goodwill, was $1,146,000 for the year ended December 31, 1999 with such amount relating to the Company's interest in Group Sense (International) Limited. The income tax benefit of $33,000 for the year ended December 31, 2000 compares to a benefit of $60,000 for the prior year. Under current British Virgin Islands law, Nam Tai is not subject to tax on its income. Most of the Company's operating profits accrue in China, where its effective tax rate is 15%, and in Hong Kong, where the corporate tax rate on assessable profits was 16% in 2000. The Company receives tax credits in China related to its reinvestment of profits on China operations into share capital and tax benefits for being a "High and New Technology Enterprise". This reduces the overall tax payable by the Company. See Note 8 of Notes to Consolidated Financial Statements for 2000. The income tax expense relates to income taxes on the Hong Kong and China operations. (See note 8 of the Notes to the Consolidated Financial Statements for 2000.) In the past, the Company received 100% tax credits in China related to its reinvestment of profits into additional share capital of the China subsidiaries. This reduced the overall tax payable by the Company in China. For the years 1993 through 1995, the Company received a full refund of China taxes paid as a result of reinvesting its profits into share capital. As a result of its expectations that it would receive a full refund of income taxes attributable to China operations as it had in the past, the Company recorded tax payments in 1996 and 1997 as income tax recoverable. In early 1999, the Company learned that for the 1996 and 1997 tax years it would not receive a 100% tax refund on taxes already paid, and was required to reduce the income tax recoverable by the amount of the refund that was not obtained. For 1996, the Company received tax refunds of $506,000 on taxes paid of $953,000. For 1997, the Company received a refund of $1,322,000 on taxes paid of $1,891,000. A full refund was denied for 1997 and 1996 because the large intercompany receivable between the China subsidiary and the Hong Kong subsidiary was not considered by the China Tax Authorities to be a reinvestment of profits. For years 2000, 1999 and 1998, the Company paid taxes of $504,000, $640,000 and $1,394,000, respectively. The Company has received a refund of $463,000 for the taxes paid in 1998, and has been advised that $97,000 of the taxes paid is not refundable. The Company's application for a refund of the balance of the taxes paid in 1998 is still in progress. To date, the Company has not received a refund for the taxes paid for the years 1999 or 2000 as its application for reinvestment of profits is still in progress. Net income increased by $12,203,000 or 103% to $24,001,000 (11.2% of sales) for the year ended December 31, 2000 compared to $11,798,000 (or 8.1% of sales) for the year ended December 31, 1999. This resulted in diluted earnings per share for the year ended December 31, 2000 of $2.56 ($2.63 basic) compared to diluted earnings per share of $1.25 ($1.26 basic) for the year ended December 31, 1999. The increase in net income and earnings per share is the result of: (i) an increase in gross profit; (ii) lower operating expenses as a percentage of sales; and (iii) a gain of $10,781,000 from the sale of Nam Tai interest in Group Sense (International) Limited. The increase in net income was partially offset by loss of affiliated companies and the recovery of a portion of the 1998 non-recurring customs assessment in 1999 of $848,000. The diluted weighted average number of common shares outstanding decreased to 9,375,000 (basic 9,114,000) for the year ended December 31, 2000 from 9,417,000 (basic 9,328,000) for the year ended December 31, 1999 reflecting the repurchase of 5,600 and 879,700 common shares pursuant to the Company's repurchase program in 2000 and 1999. During 2000, the Company issued 10,000 shares as compensation, 149,500 shares on the exercise of options, 58,030 shares on the exercise of advisors' warrants, and 1,161,087 shares for the acquisition of JIC Group. IMPACT OF INFLATION Inflation/(deflation) in China and Hong Kong in 2001, estimated at 0.7% and -1.6% respectively, has not had a material effect on Nam Tai's past business. During times of inflation, the Company has generally been able to increase the price of its products in order to keep pace with inflation. 30 EXCHANGE RATES The Company sells a majority of its products in U.S. dollars and pays for its material components in Japanese yen, U.S. dollars, Hong Kong dollars, and Chinese renminbi. It pays labor costs and overhead expenses in renminbi, the currency of China (the basic unit of which is the yuan), Hong Kong dollars, and Japanese yen. The exchange rate of the Hong Kong dollar to the U.S. dollar has been fixed by the Hong Kong government since 1983 at approximately HK$7.80 to US$1.00 through the currency issuing banks in Hong Kong and accordingly has not in the past presented a currency exchange risk. While the governments of Hong Kong and China have indicated they will support their currencies, and have supported their currencies to date, possible devaluations may occur. While the Company expects that it may initially benefit from such devaluations through their effect of reducing expenses when translated into U.S. dollars, such benefits could be outweighed if it causes a destabilizing downturn in China's economy, creates serious domestic problems in China or creates other problems adversely affecting the Company's business. Management believes the Company's most significant foreign exchange risk results from material purchases made in Japanese yen. Approximately 16%, 14% and 15% of Nam Tai's material costs have been in Japanese yen during the years ended December 31, 2001, 2000, and 1999. Sales made in yen account for less than 7% of sales for the years ended December 31, 2001, 2000 and 1999. The Company believes its customers will accept an increase in the selling price of manufactured products if the exchange rate of the yen appreciates beyond a range of 5% to 10%, although such customers may also request a decrease in selling price in the event of a depreciation of the Japanese yen. There may also be a delay between the time of the exchange rate fluctuation and the eventual adjustment in selling prices. The Company's belief is based on oral agreements with its principal customers which management believes are customary between OEMs and their suppliers. However, there can be no assurance that such agreements will be honored, and the refusal to honor such an agreement in the event of a severe fluctuation of the yen at a time when sales made in yen are insufficient to cover material purchases in yen would materially and adversely affect the Company's operations. Effective January 1, 1994, China adopted a floating currency system whereby the official exchange rate equaled the market rate. Since the market and official renminbi rates were unified, the value of the renminbi against the dollar has been stable. The Company believes any devaluation of the renminbi would benefit Nam Tai by reducing its costs in China, provided that devaluation or other economic pressures do not lead to fundamental changes in the present economic climate in China. Foreign exchange transactions involving the renminbi take place through the Bank of China or other institutions authorized to buy and sell foreign exchange or at an approved foreign exchange adjustment center (known as a "swap center"). In the past, when exchanging Hong Kong dollars for Chinese renminbi, the Company used a swap center to obtain the best possible rate. When translating the Chinese company account into U.S. dollars, the Company uses the same exchange rate as quoted by the People's Bank of China. Since January 1, 1994, when China adopted a floating currency system (whereby the official rate is equal to the market rate), swap centers and banks in China offer essentially the same market rates, facilitating the exchange of Hong Kong dollars for renminbi. The adoption of a floating currency system has had no material impact on the Company. Beginning on November 30, 1996, the Chinese renminbi became fully convertible under the current accounts. There are no restrictions on trade-related foreign exchange receipts and disbursements in China. Capital account foreign exchange receipts and disbursements are subject to control, and organizations in China are restricted in foreign currency transactions which must take place through designated banks. The Company may elect to hedge its currency exchange risk when it judges such action may be required. In an attempt to lower the costs of expenditures in foreign currencies, management will periodically enter into forward contracts or option contracts to buy or sell foreign currency(ies) against the U.S. dollar through one of its banks. As a result, the Company may suffer losses resulting from the fluctuation between the buy forward exchange rate and the sell forward exchange rate, or from the price of the option premium. At December 31, 2001 the Company held no option or future contracts and during the year the company did not purchase or sell any commodity or currency options. The Company is continuing to review its hedging strategy and there can be no assurance that Nam Tai will not suffer losses in the future as a result of hedging activities. 31 LIQUIDITY AND CAPITAL RESOURCES Current assets decreased to $125,771,000 for the year ended December 31, 2001 from $135,352,000 for the year ended December 31, 2000. Cash and cash equivalents, consisting of cash and short-term term deposits, decreased to $58,676,000 for the year ended December 31, 2001 from $58,896,000 for the year ended December 31, 2000. The principal uses of cash and cash equivalents were: (i) $36,013,000 for the purchase of property, plant and equipment; (ii) $3,947,000 used for the payment of dividends; and (iii). $3,353,000 for the repurchase of 227,900 common shares under the Company's repurchase program. Major sources of cash in 2001 were (i) $23,235,000 provided by operating activities; (ii) $15,000,000 provided by a long-term bank loan; and (iii) $4,307,000 from the issuance of shares on exercise of options and warrants. Nam Tai does not use of off-balance sheet financing arrangements, such as securitization of receivables or obtaining access to assets through special purpose entities as a source of liquidity. Marketable securities increased to $9,505,000 for the year ended December 31, 2001 from $7,937,000 for the year ended December 31, 2000 consisting of 500,000 common shares of Deswell Industries, Inc. The increase is attributable to the increase of $1,568,000 in unrealized gains on these shares at December 31, 2001 from December 31, 2000. Through February 28, 2002, Nam Tai sold 180,000 of its 500,000 Deswell shares, realizing cash in the amount of $3,593,000 and a gain of $172,000. Accounts receivable at December 31, 2001 increased to $41,968,000 from $37,550,000 at December 31, 2000 primarily a result of the 9.5% increase in sales. Inventory levels were reduced to $11,892,000 at December 31, 2001 from $27,172,000 at December 31, 2000 a decrease of 56%, reflecting an inventory turnover period of 21 days versus 54 days in 2000. The decrease in inventory is attributed to a shortening of inventory lead times as the Company attempts to localize its supplier base, and $3.8 million in inventory provisions for slow moving inventory due to cancelled, reduced or delayed orders. The December 31, 2000 inventory level included safety stock, components ordered in expectation of future orders to accommodate the long lead times that were common in 2000 as a result of industry wide component shortages. With the abatement of component shortages in 2001 maintaining safety stock is not necessary. Investments in affiliated companies at December 31, 2001 increased to $3,921,000 from $2,054,000 at December 31, 2000 primarily as a result of the Company's 5% indirect share the net income of TCL Mobile. (See Note 11 of the Notes to the Consolidated Financial Statements.) Property, plant and equipment - net of $70,414,000 as at December 31, 2001 is up from $44,599,000 as at December 31, 2000. Depreciation on fixed assets for 2001 was $9,136,000 while additions to property, plant and equipment during 2001 were approximately $36 million including $13.0 million for the purchase and renovation of the new head office in Hong Kong, $5.5 million for purchase of new chip on glass equipment, $2 million for the doubling of the front end production capacity for LCD panels, $5.5 million for new factory construction and machinery, and $6.4 million for staff quarters. At December 31, 2001, 72.9% and 27.1% of the Company's identifiable assets were located in Hong Kong and China, respectively, as compared to 65.8% and 34.2% respectively, at December 31, 2000. Short-term borrowing was nil and $24,000 at December 31, 2001 and 2000, respectively. At December 31, 2001, Nam Tai had in place general banking facilities aggregating $76,494,000. The maturity of these facilities is generally up to 90 days. For the three years ended December 31, 2001, banking facilities bore Nam Tai's corporate guarantee and there was an undertaking not to pledge any assets to any other banks without the prior consent of the Company's bankers. Interest rates are generally based on the bank's usual lending rates and such facilities which are subject to annual review permit the Company to obtain overdrafts, lines of credit for forward exchange contracts, letters of credit, import facilities, trust receipt financing, shipping guarantees and working capital, as well as fixed loans. As at December 31, 2001, the Company had utilized approximately $9,730,000 under such general credit facilities and had available unused credit facilities of $66,764,000. Accounts payable decreased by 14.8% to $34,258,000 for the year ended December 31, 2001 from $40,224,000 for the year ended December 31, 2000, principally as a result of the reduced lead times for purchases from suppliers and the elimination of a safety stock. 32 As of December 31, 2001 the Company had $15 million of long-term debt including the current portion of long term debt of $2,140,000. The seven year loan amount was obtained in the fourth quarter of 2001 with a fixed rate of interest of 5.05% for the first four years and 1% over the Singapore Interbank Money Market Offer Rate, or SIBOR, for the following three years. Principal repayments of $535,000 are to be made on a quarterly basis for the term of the loan. The Company had no long-term debt at December 31, 2000. A summary of contractual obligations and commercial commitments is as follows:

Over the last few years the company's cash requirements have been principally provided by internally generated funds. The Company had working capital of $83,982,000 and $89,568,000 as of December 31, 2001 and 2000 respectively. In the opinion of the Company, the cash on hand of $58,676,000 as at December 31, 2001 as well as cash flow from operations is sufficient to fund its liquidity needs for the next twelve months. However, the company may require or choose to obtain additional debt or equity financing in order to finance acquisitions or other investments in its business. Nam Tai will continue to devote resources for expansion and other business requirements. Its future capital requirements will depend on many factors, including acquisitions, its rate of revenue growth, the timing and extent of spending to support development of new or enhanced products, expansion of sales and marketing, and market acceptance of its products and those of its OEM customers. During the year ended December 31, 2001, the Company paid a total of $178,000 in interest on indebtedness. Cash flow provided by (used in) operations for 2001 was $23,235,000 an increase from ($1,135,000) for 2000. Cash provided by operating activities for 2001 included net income of $9,045,000, depreciation and amortization of $12,273,000, non-working capital adjustments of ($2,710,000), and changes in working capital (excluding cash and bank borrowings) of $4,627,000. During 2001, the Company's net investment activities used $35,438,000 including $36,013,000 for the purchase of property, plant and equipment; less (i) proceeds from the disposal of property, plant and equipment of $698,000. Net cash provided by financing activities was $11,983,000 in 2001 including $15,000,000 from long-term debt financing, $4,307,000 from the issuance of shares upon the exercise of options and warrants, less $3,947,000 for the payment of dividends, and $3,353,000 for share repurchases. The Company believes there are no material restrictions (including foreign exchange controls) on the ability of Nam Tai's non-China subsidiaries to transfer funds to the Company in the form of cash dividends, loans, advances or product/material purchases. With respect to the Company's China subsidiaries, there are restrictions on the payment of dividends and the removal of dividends from China due to the Company's reinvestment program for tax purposes and the 10% reserve fund. (See note 14 of the Notes to the Consolidated Financial Statements.) In the event that dividends are paid by the Company's China subsidiaries, they would reduce the amount available for the reinvestment program and accordingly taxes would be payable on the profits not reinvested. The Company believes such restrictions will not have a material effect on the Company's liquidity or cash flows. For information concerning the Company's related party transaction with Toshiba Battery Co., Ltd., or TBCL, see note 16 of the Notes to the Consolidated Financial Statements. In the opinion of management existence of this relationship has not materially affected the nature and amount of sales and purchases between the Company and TBCL's related companies. In 1994, the Company resumed declaring annual dividends and has increased dividends for the last nine consecutive years. The Company declared shareholders aggregate dividends of $12,190,000, or $1.36 per share (including a $1.00 special dividend) in 2000 and $4,134,000, or $0.40 per share in 2001. On February 6, 2002 the 33 Company announced that it was increasing the annual dividend to $0.48 per share to be paid on a quarterly basis commencing with the first quarter 2002 dividend of $0.12 per share. It is the general policy of Nam Tai to determine the actual annual amount of future dividends based upon the Company's growth during the preceding year. Future dividends will be in the form of cash or stock or a combination of both. There can be no assurance that any dividend on the Common Shares will be declared, or if declared, what the amounts of dividends will be or whether such dividends, once declared, will continue for any future period. RECENT CHANGES IN ACCOUNTING STANDARDS In June 2001, the Financial Accounting Standard Board (the "FASB") issued SFAS No. 141, "Business Combinations", and SFAS No. 142, "Goodwill and Other Intangible Assets". These statements, establish accounting and reporting for business combinations. SFAS No. 141 requires that, among other things, all business combinations entered into subsequent to 30 June 2001, be accounted for using the purchase method of accounting. SFAS No. 142 provides that goodwill and other intangible assets with indefinite lives not be amortized, but will be tested for impairment on an annual basis. SFAS No. 142 is effective for fiscal years beginning after 15 December 2001. The Company adopted SFAS No. 141 during the year ended December 31, 2001 and it did not impact the Company's financial statements. The Company adopted SFAS No. 142 on 1 January 2002. Management is assessing, but has not yet determined, the impact that SFAS No. 142 will have on its financial position and results of operations. In August 2001, the FASB issued SFAS No. 143, "Accounting for Asset Retirement Obligations". This statement addresses the diverse accounting practices for obligations associated with the retirement of tangible long-lived assets and the associated asset retirement costs. The Company will be required to adopt this standard on January 1, 2003. Management is assessing, but has not yet determined, the impact that SFAS No. 143 will have, if any, on its financial position and results of operations. The FASB also recently issued SFAS No. 144, "Accounting for the Impairment or Disposal of Long-Lived Assets", that is applicable to financial statements issued for fiscal years beginning after December 15, 2001. The FASB's new rules on asset impairment supersede SFAS No. 121, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of", and portions of APB Option No. 30, "Reporting the Results for Operations". The statement requires a single accounting model for long-lived assets to be disposed of and significantly changes the criteria that would have to be met to classify an asset as held-for-sale. Classification as held-for-sale is an important distinction since such assets are not depreciated and are stated at the lower of fair value and carrying amount. The statements also requires expected future operating losses from discontinued operations to be recorded in the period(s) in which the losses are incurred, rather than as of the measurement date as previously required. Management is assessing, but has not yet determined, the impact that SFAS No. 144 will have, if any, on its financial position and results of operations. ITEM 6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES The directors and senior management of the Company as of February 28, 2002 are as follows:

34 TADAO MURAKAMI. Mr. Murakami, 58, has served the Company in various executive capacities since 1984. He became Secretary and a Director of the Company in December 1989. From June 1989, he has been employed as the President of the Company's Hong Kong subsidiary. In July 1994, Mr. Murakami succeeded Mr. Koo as President and in June 1995 became the Company's Chief Executive Officer. Mr. Murakami assumed the position of Vice-Chairman in January 1996, and Chairman from September 1998 until March 1, 2001 and again starting February 1, 2002. He is in charge of the manufacturing and marketing operations of the Company. Mr. Murakami graduated from Japan Electronic Technology College in 1964. JOSEPH LI. Mr. Li, 50, co-founder, Chairman, and Managing Director of JIC Group (acquired by Nam Tai in October 2000) was promoted to the position of President of Nam Tai effective March 1, 2001 and promoted to Chief Financial Officer on February 1, 2002. Mr. Li has directed JIC Group's business development since founding JIC Group in 1980. TOSHIAKI OGI. Mr. Ogi, 61, joined Nam Tai in February 2001, and assumed the position of Chief Executive Officer on March 1, 2001. Prior to joining Nam Tai, Mr. Ogi was a senior director for Toshiba Battery Co., Ltd., Nam Tai's joint venture partner in its rechargeable battery pack business. Mr. Ogi has 35 years of sales and marketing experience with Toshiba Corp. including 1.5 years with Toshiba Battery with work experience in the U.S., Germany, Singapore and Hong Kong. Mr. Ogi is a graduate of economics at Yokohama National University. M. K. KOO. Mr. Koo, 58, had served as Chairman of the Board and a Director of Nam Tai and its predecessor companies from inception until September 1998 and as Senior Executive Officer, Corporate Strategy, Finance and Administration and Chief Financial Officer until retiring as Chief Financial Officer on February 1, 2002. He remains an executive director responsible for merger and acquisition, and administrative matters. Mr. Koo received his Bachelor of Laws degree from National Taiwan University in 1970. Y. C. CHANG. Mr. Y.C. Chang, 43, assumed the position of Chief Operating Officer on March 1, 2000. Previously he was Managing Director of Nam Tai's principal manufacturing subsidiary, Namtai Electronic (Shenzhen) Co. Ltd. Mr. Chang joined the Company in 1991 and assumed the position of Assistant General Manager of Production before being promoted to Vice General Manager of the Company's principal manufacturing facility in Shenzhen China in late 1997, and Managing Director in 1999. Prior to joining Nam Tai, he was Assistant Production Manager for Inventec Co. Ltd. and Production and Quality Control Manager for Supercom Co. Ltd. Mr. Chang is a graduate of Chin-I College in Taiwan. HIDEKAZU AMISHIMA. Mr. Amishima, 60, joined the Company in August 1996 as Vice General Manager and assumed the responsibility for overseeing day-to-day factory operations of the Company's Shenzhen, China manufacturing complex as General Manager in November 1996. On January 1, 2001 Mr. Amishima was promoted to Managing Director of Nam Tai Telecom (Hong Kong) Co. Ltd. From 1964 until joining the Company, Mr. Amishima was employed by Kanda Tsushin Industrial Co. Ltd., a Japanese electronics manufacturer. KARENE WONG. Ms. Wong, 38, joined the Company in March 1989 and was promoted to Managing Director of Nam Tai Electronic & Electrical Products Ltd. on January 1, 2001. Before joining Nam Tai, Ms. Wong was Assistant to the Sales Manager at Wright Joint & Co. Ltd. Ms. Wong is responsible for the Company's sales and marketing operations and supporting employee recruitment and training. Ms. Wong holds a degree in marketing and international business from the Chinese University of Hong Kong. MAMORU KOIKE. Mr. Koike, 58, joined Nam Tai in April 1998 as Vice General Manager of Nam Tai's Research and Development Department in charge of design and development. Before joining Nam Tai, Mr. Koike served Sharp Corporation for thirty-five years since his graduation from Osaka Electric Communication High School in 1963. CHARLES CHU. Mr. Chu, 45, originally served as Secretary and a Director of the Company from August 1987 to September 1989. He was reappointed a Director in December 1992. Since July 1988, Mr. Chu has been engaged in the private practice of law in Hong Kong. Mr. Chu serves on Nam Tai's audit committee. Mr. Chu received his Bachelor of Laws degree and Post-Graduate Certificate of Laws from the University of Hong Kong in 1980 and 1981, respectively. 35 PETER R. KELLOGG. Mr. Kellogg, 59, was elected to the Nam Tai Board of Directors in June 2000. Mr. Kellogg is a Senior Managing Director of Spear, Leeds & Kellogg, a registered broker-dealer in the United States and a specialist firm on the New York Stock Exchange. Mr. Kellogg serves on Nam Tai's audit committee. Mr. Kellogg is also a member and Chairman of the Board of the Ziegler Companies. STEPHEN SEUNG. Mr. Seung, 55, was appointed a Director of Nam Tai in 1995. Mr. Seung is an attorney and C.P.A. and has been engaged in the private practice of law in New York since 1981. Mr. Seung received a B.S. degree in Engineering from the University of Minnesota in 1969, an M.S. degree in Engineering from the University of California at Berkeley in 1971, an MBA degree from New York University in 1973 and a J.D. degree from New York Law School in 1979. Mr. Seung serves on Nam Tai's audit committee and acts as Nam Tai's authorized agent in the United States. Mr. Seung also serves on the Board of Directors and audit committee of Deswell Industries, Inc. LORNE WALDMAN. Mr. Waldman, 35, was appointed Secretary of Nam Tai Electronics, Inc. in October 1997. Mr. Waldman received a Bachelor of Commerce Degree from the University of Calgary in 1990. In 1994 he received his Law and MBA degrees from the University of British Columbia. No family relationship exists among any of the named directors, executive officers or key employees. No arrangement or understanding exists between any such director or officer and any other persons pursuant to which any director or executive officer was elected as a director or executive officer of the Company. Directors of the Company are elected each year at its annual meeting of shareholders and serve until their successors take office or until their death, resignation or removal. Executive officers serve at the pleasure of the Board of Directors of the Company. COMPENSATION OF DIRECTORS AND SENIOR MANAGERS The aggregate amount of compensation paid by Nam Tai and its subsidiaries during the year ended December 31, 2001 to all directors and officers as a group for services in all capacities was approximately $3,494,000 including compensation in the form of housing in Hong Kong for its Chairman and Chief Executive Officer consistent with the practice of other companies in Hong Kong. Directors who are not employees of the Company nor any of its subsidiaries are paid $1,000 per month for services as a director, $750 per meeting attended in person, and $500 per meeting attended by telephone. In addition they are reimbursed for all reasonable expenses incurred in connection with services as a director. Prior to December 2000, the Company maintained staff contributory retirement plans (defined contribution pension plans) which covered certain of its employees. From December 2000 onwards, the Company terminated its existing staff contributory retirement plans and enrolled all of its eligible employees in Hong Kong into a Mandatory Provident Fund ("MPF") scheme. The MPF is a defined contribution scheme and the assets of the scheme are managed by the trustees independent to the Company. Contributions are made by the Company at 5% based on the staff's relevant income with the maximum relevant income for contribution purpose per employee of $3,000 per month. The cost of the Company's contribution to the contributory retirement plans (including the MPF) amounted to $151,000, $174,000 and $138,000 for the years ended December 31, 2001, 2000 and 1999, respectively. 36 OPTIONS OF DIRECTORS AND SENIOR MANAGEMENT. The following table provides information concerning options owned by the Directors and Senior Management at February 28, 2002. The table excludes the Company's publicly traded warrants owned by the Directors and Senior Management, information about which is disclosed in Item 7 of this Report together with information concerning the beneficial ownership of the Company's common shares by Directors and Senior Management and major shareholders.

(1) Indicates options granted during the year ended December 31, 2001. BOARD PRACTICES All directors hold office until the next annual meeting of Nam Tai's shareholders, which generally is in June of each calendar year, or until their respective successors are duly elected and qualified or their positions are earlier vacated by resignation or otherwise. All executive officers are appointed by the board and serve at the pleasure of the Board. There are no director service contracts providing for benefits upon termination of employment. The Audit Committee of the board of directors reviews, acts on and reports to the board of directors with respect to various auditing and accounting matters, including the selection of our auditors, the scope of the annual audits, fees to be paid to the auditors, the performance of our independent auditors and our accounting practices. Our Audit Committee consists of Messrs. Seung, Chu, and Kellogg. The Compensation Committee of the board of directors determines the salaries and incentive compensation of the officers of Nam Tai and provides recommendations for the salaries and incentive compensation of all employees and consultants and administers various compensation, stock and benefit plans of Nam Tai. The Compensation Committee consists of Messrs. Murakami, Li and Koo. 37 EMPLOYEES At December 31, 2001, Nam Tai employed 3,947 persons on a full-time basis, of which 3,866 were working in China and 81 in Hong Kong. Of these, approximately 2,728 were engaged in manufacturing, approximately 1,096 were engaged in administrative, research and development, quality control, engineering and marketing positions, and the balance in supporting jobs such as security, janitorial, food and medical services. At December 31, 2000, Nam Tai employed 4,954 persons on a full-time basis, of which 4,873 were working in China and 81 in Hong Kong. Of these, approximately 3,686 were engaged in manufacturing, approximately 875 were engaged in administrative, research and development, quality control, engineering and marketing positions, and the balance in supporting jobs such as security, janitorial, food and medical services. At December 31, 1999, Nam Tai employed approximately 2,600 persons on a full-time basis, of which 2,550 were working in China, 42 in Hong Kong, and 8 in Korea. Of these, approximately 2,000 were engaged in manufacturing, 500 were engaged in administrative, research and development, quality control, engineering and marketing positions, and the balance in supporting jobs such as security, janitorial, food and medical services. The Company is not a party to any material labor contract or collective bargaining agreement. The nature of its arrangement with its manufacturing employees is such that it can increase or reduce staffing levels without significant difficulty, cost or penalty. Although, the Company has experienced no significant labor stoppages and believes relations with its employees are satisfactory, there can be no assurances that this situation will continue in the future, and any labor difficulties lead to increased costs and/or interruptions in production. The Company maintains an employee incentive compensation program in China whereby a regular bonus is paid to employees on the employee's return to work following the Chinese New Year holiday. Management believes this method has contributed to low employee turnover in the factory. SHARE OWNERSHIP OF DIRECTORS AND SENIOR MANAGEMENT For information concerning the beneficial ownership of the Company's common shares by Directors and Senior Management and major shareholders, see Item 7 of this Report. EMPLOYEE STOCK OPTION AND INCENTIVE PLAN The Company's 1993 and 2001 Stock Option Plans provides for the grant by Nam Tai of stock options to directors, employees, (including officers) and consultants. The purpose of the plan is to induce key employees to remain in the employ of Nam Tai and to encourage such employees to secure or increase on reasonable terms their stock ownership in the Company. The board of directors of the Company believes the plan will promote continuity of management and increase incentive and personal interest in the welfare of the Company. The terms and conditions of individual grants may vary subject to the following: (i) the exercise price of incentive stock options may not normally be less than market value on the date of grant; (ii) the term of incentive stock options may not exceed ten years from the date of grant; (iii) the exercise price of an option can not be altered once granted; and (iv) every independent directors shall, on an annual basis upon their election to the board of director at the Annual General Meeting, be automatically granted 5,000 options, with an exercise price equal to 100% of the fair market value of the common stock on the date of grant. 38 ITEM 7. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS The Company is not directly owned or controlled by another corporation or by any foreign government. The following table sets forth, as of February 28, 2002, the beneficial ownership of the Company's common shares by each person known by the Company to beneficially own 5% or more of the common shares of the Company and by each of the Directors and Senior Management of the Company who beneficially own common shares.

- --------- * Less than 1%. (1) Pursuant to the rules of the Securities and Exchange Commission, shares of common shares that an individual or group has a right to acquire within 60 days pursuant to the exercise of options or warrants are deemed to be outstanding for the purpose of computing the percentage ownership of such individual or group, but are not deemed to be outstanding for the purpose of computing the percentage ownership of any other person shown in the table. Percent ownership based on 10,259,940 common shares outstanding as of February 28, 2002. (2) Includes publicly traded warrants to purchase 976,850 common shares and options to purchase 90,000 common shares. (3) Mr. Kellogg holds directly 152,600 common shares and options to purchase 10,000 common shares. Indirectly, through I.A.T. Reinsurance Syndicate Ltd., Mr. Kellogg holds 1,300,000 common shares. I.A.T. Reinsurance Syndicate Ltd., is a Bermuda Corporation of which Mr. Kellogg is the sole holder of voting stock. Mr. Kellogg disclaims beneficial ownership of these shares. (4) Consists of shares held of record by Li & Chui Holdings (B.V.I.) Limited for which Mr. Chui shares investment and voting control. These are the same shares shown in the table for Joseph Li. In addition Mr. Chui holds options to purchase 25,000 common shares. (5) Consists of shares held of record by Li & Chui Holdings (B.V.I.) Limited for which Mr. Li shares investment and voting control. These are the same shares shown in the table for Ivan Chui. In addition Mr. Li holds 25,000 options to purchase common shares. (6) Includes publicly traded warrants to purchase 175,094 common shares and options to purchase 90,000 common shares. (7) Consists of options to purchase common shares. (8) Includes publicly traded warrants to purchase 4,000 common shares, options to purchase 10,000 common shares, and 10,000 common shares which are registered to Violet Seung, Mr. Seung's wife, as to which Mr. Seung disclaims beneficial ownership. All of the holders of the Company's common shares have equal voting rights with respect to the number of common shares held. As of December 31, 2001, approximately 913 holders of record held our common shares. According to information supplied to the Company by its transfer agent, holders of record with addresses in the United States held 6,131,858 of our outstanding common shares. 39 RELATED PARTY TRANSACTIONS Toshiba Battery Company Ltd. ("TBCL") owns a 13.3% interest in BPC and the Company owns the balance. BPC manufactures rechargeable lithium battery packs at the Company's manufacturing complex in Shenzhen, China. As of December 31, 2001, the Company owed $2,733,000 to Toshiba and its related companies for raw materials and electronic components. During the year 2001 the Company recognized net sales of $21,072,000, purchased raw materials of $23,065,000, and acquired property, plant and equipment of $50,000 from TBCL and its related companies. ITEM 8. FINANCIAL INFORMATION FINANCIAL STATEMENTS Our Consolidated Financial Statements are set forth under Item 18. Financial Statements LEGAL PROCEEDINGS The Company is not party to any legal proceedings other than routine litigation incidental to its business and there are no material legal proceedings pending with respect to the property of the Company, other than as described below. In June 1997, the Company filed a petition in the British Virgin Islands for the winding up of Tele-Art Inc. on account of an unpaid judgment debt owing to the Company. The High Court of Justice granted an order to wind up Tele-Art Inc. and the Caribbean Court of Appeal upheld the decision on January 25, 1999. On January 22, 1999, pursuant to its Articles of Association, the Company redeemed and cancelled 138,500 shares of the Company registered in the name of Tele-Art, Inc. at a price of $11.19 per share to offset substantially all of the judgment debt, interest and legal costs of $667,000 totaling $1,600,000. On February 12, 1999, the liquidator of Tele-Art Inc. filed a summons in the British Virgin Islands on its behalf seeking, among other things, a declaration setting aside the redemption. On March 26, 2001, Nam Tai filed a summons seeking to remove the liquidator for failing to act diligently in the performance of his duties and for knowingly misleading the court. As of February 28, 2002, neither summons has been listed for hearing. Meanwhile, the Company is prevented from redeeming the remaining 169,727 Nam Tai shares beneficially owned by Tele-Art. Inc. to satisfy the current unpaid judgment debt until a determination of the liquidator's February 12, 1999 application. Management believes that the claim mentioned above is without merit and will vigorously defend it and believes that the outcome will not have a significant effect on the financial position, results of operation or cash flows. EXPORT SALES Information regarding our export sales is provided in Item 4. "Information on the Company -- Geographic Markets." DIVIDEND POLICY In 1994, the Company resumed declaring annual dividends and has increased dividends for the last nine consecutive years. The Company declared shareholders aggregate dividends of $12,190,000, or $1.36 per share (including a $1.00 special dividend) in 2000 and $4,134,000, or $0.40 per share in 2001. On February 6, 2002 the Company announced that it was increasing the annual dividend to $0.48 per share to be paid on a quarterly basis commencing with the first quarter 2002 dividend of $0.12 per share. It is the general policy of Nam Tai to determine the actual annual amount of future dividends based upon the Company's growth during the preceding year. Future dividends will be in the form of cash or stock or a combination of both. There can be no assurance that any dividend on the Common Shares will be declared, or if declared, what the amounts of dividends will be or whether such dividends, once declared, will continue for any future period. 40 ITEM 9. THE LISTING The Company's Common Shares are traded exclusively on The Nasdaq National Market under the symbol "NTAI". The Company's Warrants are traded exclusively on The Nasdaq National Market under the symbol "NTAIW". The following table sets forth the high and low closing sale prices as reported by The Nasdaq National Market for year of the last five years ended December 31:

The following table sets forth the high and low closing sale prices as reported by The Nasdaq National Market during each of the quarters in the two-year period ended December 31, 2001.

The following table sets forth the high and low closing sale prices as reported by The Nasdaq National Market during each of the most recent six months.

ITEM 10. ADDITIONAL INFORMATION SHARE CAPITAL The Company's authorized capital consists of 20,000,000 Common Shares, $0.01 par value per share. At February 28, 2002, there were 10,259,940 common shares of the Company outstanding, all of which was fully paid. At February 28, 2002, the Company had outstanding warrants to purchase an aggregate of 3,065,159 common shares. Of these warrants, 3,055,159 warrants were publicly traded and are exercisable to purchase 3,055,159 Common Shares at $20.40 per share until November 24, 2002 and 10,000 warrants (which are not publicly traded) are exercisable to purchase 10,000 units (consisting of one common share and one warrant) at $20.40 per unit until November 24, 2002. 41 MEMORANDUM AND ARTICLES OF ASSOCIATION Nam Tai Electronics, Inc. is registered at McW. Todman & Co., McNamara Chambers, P.O. Box 3342, Road Town, Tortola, British Virgin Islands and has been assigned company number 3805. The object or purpose of the Company is to engage in any act or activity that is not prohibited under British Virgin Islands law as set forth in Clause 4 of the Memorandum of Association. As an International Business Company, the Company is prohibited from doing business with persons resident in the British Virgin Islands, owning real estate in the British Virgin Islands, or acting as a bank or insurance company. The Company does not believe these restrictions materially affect its operations. Paragraph 60 of the Company's Amended Articles of Association (the "Articles") provides that a director may be counted as one of a quorum in respect of any contract or arrangement in which the director is materially interested however, if the agreement or transaction cannot be approved by a resolution of directors without counting the vote or consent of any interested director the agreement or transaction may only be validated by approval or ratification by a resolution of the members. Paragraph 53 of the Articles allows the directors to vote compensation to themselves in respect of services rendered to the Company. Paragraph 69 of the Articles provides that the directors may by resolution exercise all the powers of the Company to borrow money and to mortgage or charge its undertakings and property or any part thereof, to issue debentures, debenture stock and other securities whenever money is borrowed or as security for any debt, liability or obligation of the Company or of any third party. Such borrowing powers can be altered by an amendment to the Articles. There is no provision in the Articles for the mandatory retirement of directors however, the Company has fixed 65 as the mandatory age of retirement for Directors. Directors are not required to own shares of the Company in order to serve as directors. The authorized share capital of the Company is $200,000 divided into 20,000,000 common shares with par value of $0.01 each. Holders of our common shares are entitled to one vote for each whole share on all matters to be voted upon by shareholders, including the election of directors. Holders of our common shares do not have cumulative voting rights in the election of directors. All of our common shares are equal to each other with respect to liquidation and dividend rights. Holders of our common shares are entitled to receive dividends if and when declared by our Board of Directors out of funds legally available under British Virgin Islands law. In the event of our liquidation, all assets available for distribution to the holders of our common shares are distributable among them according to their respective holdings. Holders of our common shares have no preemptive rights to purchase any additional, unissued common shares. Paragraph 85 of the Articles allows the Company to deduct from any shareholder's dividends amounts owing to the Company by such shareholder. Paragraph 13.1 provides that the Company can redeem shares at Fair Market Value from any Shareholder against whom the Company has a judgment debt. Paragraph 12 of the Articles provide that without prejudice to any special rights previously conferred on the holders of any existing shares, any share in the Company may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital or otherwise as the directors may from time to time determine. Paragraph 14 of the Articles provide that if at any time the authorized share capital is divided into different classes or series of shares, the rights attached to any class or series may be varied with the consent in writing of the holders of not less than three fourths of the issued shares of any other class or series of shares which may be affected by such variation. Paragraph 14 of the Memorandum of Association provide that the Memorandum and Articles of Association of the Company may be amended by a resolution of members or a resolution of directors. Thus, our Board of Directors without shareholder approval may amend our Memorandum and Articles of Association. This includes amendments to increase or reduce our authorized capital stock. Our ability to amend our Memorandum and Articles of Association without shareholder approval could have the effect of delaying, deterring or preventing a change in control of Nam Tai, including a tender offer to purchase our common shares at a premium over the then current market price. Provisions in respect of the holding of general meetings and extraordinary general meetings are set out in Paragraphs 27 to 46 of the Articles and under the International Business Companies Act. The directors may convene meetings of the members of the Company at such times and in such manner and places as the directors consider necessary or desirable, and they shall convene such a meeting upon the written request of members holding more than 30 percent of the votes of the outstanding voting shares in the Company. 42 British Virgin Islands law and the Company's Memorandum and Articles of Association impose no limitations on the right of nonresident or foreign owners to hold or vote such securities of the Company. There are no provisions in the Memorandum of Association or Articles of Association governing the ownership threshold above which shareholder ownership must be disclosed. The full text of the Amended Articles and Memorandum of Nam Tai were filed as Exhibit 2.1 in the Company's 1998 Annual Report on Form 20-F. MATERIAL CONTRACTS The following summarizes each material contract, other than contracts entered into in the ordinary course of business, to which Nam Tai or any subsidiary of Nam Tai is a party, for the two years immediately preceding the filing of this report: - Sale and Purchase Agreement between Spin King Limited as Seller and Nam Tai Electronics, Inc. as Buyer dated September 6, 2000 under which Buyer agrees to buy and Seller agrees to sell five fully paid bearer shares of US$1 each in the share capital of Mate Fair for US$2,000,000. - Common Share Purchase Agreement between Leesha Holdings Limited as Seller and Nam Tai Electronics, Inc. as Buyer dated September 19, 2000 under which the Seller sells and the Buyer purchases 500,000 common shares, $0.01 par value, of Deswell Industries, Inc., representing approximately 9.0% of the outstanding common stock of Deswell at the time of this transaction, for US$7,500,000. - Sale and Purchase Agreement among J.I.C. Holdings (B.V.I) Ltd. as Seller, Mr. Joseph Li Shi Yuen ("Mr. Li"), Mr. Chui Kam Wai ("Mr. Chui") as Guarantors and Nam Tai Electronics, Inc. as Buyer dated September 26, 2000 under which the Buyer agrees to purchase the entire issued share capital of JIC Group for HK$255,000,000 (payable one-third in cash and two-thirds in Nam Tai stock, not to exceed 19.9% of the total number of Nam Tai shares outstanding at the time of the transaction) less any earnings adjustment consisting of the amount of the shortfall (if any) between the net income of the JIC Group and HK$30,000,000, multiplied by 8.5. As Guarantors, Messrs. Li and Chui have guaranteed the repayment of such shortfall, if any. Messrs. Li and Chui also entered into employment agreements with the Company. - Sale and Purchase Agreement dated March 27th 2001 between the Company and Shun Tak Centre Limited for the 15th Floor of China Merchants Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong for approximately US$11.3 million. - On July 9, 2001 the Company entered into an indemnification agreement with each of its directors providing for basic indemnification and expense reimbursement. - The Company signed a facility letter on September 24, 2001 with The Hongkong and Shanghai Banking Corporation Limited for a $15,000,000 long-term loan the terms of which are described in Note 15 of the Notes to the Consolidated Financial Statements. - On January 14, 2002 Nam Tai entered into a restructuring agreement with the joint liquidators of Albatronics. Under the restructuring agreement Nam Tai will inject its wholly-owned subsidiary JIC Group into a new company for 92.9% ownership in the new company on a fully diluted basis after conversion of preference shares. Albatronics' listing status on the Hongkong Stock Exchange will be withdrawn and the new company will be listed on the Hongkong Stock Exchange by way of introduction and free from the liabilities of Albatronics. Immediately following completion of the restructuring, Nam Tai, the Creditors and the public will be beneficially interested in approximately 70.4 per cent., 24.1 per cent. and 5.5 per cent. of the enlarged issued ordinary share capital of the new company respectively, and Nam Tai will also hold preference shares. Upon full conversion of the preference shares by Nam Tai, Nam Tai, the Creditors and the public will be interested in approximately 92.9 per cent., 5.8 per cent. and 1.3 per cent. of the enlarged issued ordinary share capital of the new company respectively. No holder of preference shares shall be entitled to exercise its conversion right if such conversion would result in the minimum public float of 75% as required under the Hongkong Stock Exchange Listing Rules not being met. Consummation of the restructuring agreement is subject to the 43 fulfillment of a number of conditions including approval by Albatronics' creditors and shareholders and the Listing Committee of the Stock Exchange of Hong Kong and the receipt of other regulatory and court approvals. If such conditions are satisfied, the restructuring is expected to be consummated before the end of the second quarter of 2002. EXCHANGE CONTROLS There are no exchange control restrictions on payments of dividends, interest, or other payments to nonresident holders of Nam Tai's securities or on the conduct of the Company's operations in Hong Kong, where the Company's principal executive offices are located in the British Virgin Islands, where Nam Tai is incorporated. Other jurisdictions in which the Company conducts operations may have various exchange controls. With respect to the Company's China subsidiaries, there are restrictions on the payment of dividends and the removal of dividends from China due to the Company's reinvestment program for tax purposes and the 10% reserve fund. See note 14 of the Notes to the Consolidated Financial Statements. In the event that dividends are paid by the Company's China subsidiaries, they would reduce the amount available for the reinvestment program and accordingly taxes would be payable on the profits not reinvested. The Company believes such restrictions will not have a material effect on the Company's liquidity or cash flow. TAXATION UNITED STATES FEDERAL INCOME TAX CONSEQUENCES THE DISCUSSION BELOW IS FOR GENERAL INFORMATION ONLY AND IS NOT, AND SHOULD NOT BE INTERPRETED TO BE, TAX ADVICE TO ANY HOLDER OF OUR COMMON SHARES. EACH HOLDER OR A PROSPECTIVE HOLDER OF OUR COMMON SHARES IS URGED TO CONSULT HIS, HER OR ITS OWN TAX ADVISOR. General This section is a general summary of the material U.S. federal income tax consequences of the ownership and disposition of our common shares as of the date of this Report. The summary applies to you only if you hold our common shares as a capital asset for tax purposes (that is, for investment purposes), and it does not purport to be a comprehensive description of all the tax considerations that may be relevant to the ownership of our common shares. The summary is based on current law. Changes in the law may alter your tax treatment of holding our common shares, possibly on a retroactive basis. There can be no assurance that the U.S. Internal Revenue Service ("IRS") will not challenge the tax consequences described below, and we have not requested, nor will we request, a ruling from the IRS or an opinion of counsel with respect to the U.S. federal income tax consequences of acquiring, holding or disposing of our common shares. The discussion below does not cover tax consequences that depend upon your particular tax circumstances, and it does not address any aspect of tax laws other than U.S. federal income taxation. Specifically, it does not cover any state, local or foreign law, or the possible application of U.S. federal estate or gift tax. You are urged to consult your own tax advisors regarding the application of the U.S. federal income tax laws to your particular situation as well as any state, local, foreign and U.S. federal estate and gift tax consequences of the ownership and disposition of the common shares. In addition, this summary does not take into account any special U. S. federal income tax rules that apply to a particular holder of our common shares, including, without limitation, the following: qualified retirement plans, broker-dealers, financial institutions, life insurance companies, tax-exempt organizations, persons that hold our common shares in a hedging transaction or as part of a straddle or a conversion transaction, persons whose functional currency for tax purposes is not the U.S. dollar, real estate investment trusts and regulated investment companies, or persons who receive our shares pursuant to the exercise of employee stock options or otherwise as compensation. Tax Consequences to U.S. Holders For purposes of the discussion below, you are a "U.S. Holder" if you are a beneficial owner of our common shares who or which is: - an individual U.S. citizen or resident alien of the United States (as specifically defined for tax purposes); - a corporation created or organized in or under the laws of the United States or any State or political subdivision thereof; 44 - any person or entity whose ownership of our common shares is effectively connected with the conduct of trade or business in the United States; - an estate whose income is subject to U.S. federal income tax regardless of its source; - a trust (x) if a U.S. court can exercise primary supervision over the trust's administration and one or more U.S. persons are authorized to control all substantial decisions of the trust or (y) if it was in existence on August 20, 1996, was treated as a U.S. person prior to that date and has a valid election in effect under applicable treasury regulations to be treated as a U.S. person; - any other person or entity that would be subject to U.S. federal income tax on a net income basis in respect of the common shares. If a partnership holds our common shares, the tax treatment of a partner will generally depend upon the status of the partner and upon the activities of the partnership. If you are a partner of a partnership holding our common shares, you should consult your tax advisor. Distributions Subject to the special tax regimes discussed below, for cash dividends, the gross amount of any such distribution (other than in liquidation) that you receive with respect to our common shares generally will be taxed to you as dividend income to the extent such distribution does not exceed our current or accumulated earnings and profits ("E&P"), as calculated for U.S. federal income tax purposes. Such income will be includable in your gross income as ordinary income on the date of receipt. To the extent any distribution exceeds our E&P, the distribution will first be treated as a tax-free return of capital to the extent of your adjusted tax basis in our common shares and will be applied against and reduce such basis on a dollar-for-dollar basis (thereby increasing the amount of gain and decreasing the amount of loss recognized on a subsequent disposition of such shares). To the extent that such distribution exceeds your adjusted tax basis, the distribution will be taxed as gain recognized on a sale or exchange of our common shares. See "Sale or Other Disposition of Our Common Shares," below. Because we are not a U.S. corporation, no dividends-received deduction will generally be allowed to our shareholder-corporations with respect to dividends paid by us. Sale or Other Disposition of Our Common Shares Subject to the special tax regimes discussed below, generally speaking, in connection with the sale or other taxable disposition of our common shares: - you will recognize gain or loss equal to the difference (if any) between: - the amount realized on such sale or other taxable disposition and - your adjusted tax basis in such common shares (your adjusted tax basis in the shares you hold generally will equal your U.S. dollar cost of such shares); - such gain or loss will be capital gain or loss and will be long-term capital gain or loss if your holding period for our common shares is more than one year at the time of such sale or other disposition; - any gain or loss will generally be treated as having U. S. source for U. S. foreign tax credit purposes; and - your ability to deduct capital losses is subject to limitations. For U.S. Holders who are individuals, estates or trusts, preferential tax rates generally will apply for long-term capital gains. U.S. Tax Regimes That May Apply to Our U.S. Holders If any of the following four U.S. federal income tax regimes applies to our U.S. Holders, the discussions above 45 on distributions and dispositions of our shares by U.S. Holders may not describe the U.S. federal income tax consequences applicable to them. To the Company's knowledge, as of the date of this Report, none of the four regimes applies to the Company or its shareholders. However, the Company has not made a specific determination as to whether any of such regimes does in fact so apply, and may not be willing or able to make such a determination in the future. Foreign Personal Holding Company ("FPHC") If at any time during a taxable year more than 50 percent of the total combined voting power or the total value of the Company's outstanding shares is owned, actually or constructively, by five or fewer individuals who are citizens or residents of the United States and 60 percent or more of the Company's gross income for such year consisted of specified types of passive income (e.g., certain dividends, interest, royalties, gains from the sale of stock and securities and other specified types of income), the Company would be treated as a FPHC. If the Company is a FPHC, generally, its U.S. Holders would be required to include in gross income for such year their portions of such passive income to the extent the Company does not actually distribute such income. You are urged to consult your own tax advisor concerning the potential application of the FPHC rules to your ownership and disposition of our common shares. Foreign Investment Company ("FIC") If we are or were to be classified as a FIC, generally, all or part of gain realized by U.S. Holders on sale or other disposition of our shares could be treated as ordinary income and not as capital gains. We will be an FIC if (x) 50 percent or more of the combined voting power or total value of the Company's outstanding shares are held, directly or indirectly, by U.S. Holders who are individuals, estates, trusts, corporations or U.S. partnerships, and (y) the Company is engaged primarily in the business of investing, reinvesting, or trading in securities, commodities, or any interest (including a futures or forward contract or option) in securities or commodities. You are urged to consult your own tax advisor concerning the potential application of the FIC rules to your ownership and disposition of our common shares. Passive Foreign Investment Company ("PFIC") U.S. Holders generally would be subject to a special, adverse tax regime if we are or were to be classified as a PFIC. We will be a PFIC if either: - 75 percent or more of our gross income in a taxable year is passive income (including our pro-rata share of the gross income of any company in which we own, or are treated as owning, 25 percent or more of the shares by value), which includes dividends, interests, royalties, rents, annuities, and some types of gains; or - the average percentage by fair market value, or, if the Company is a "controlled foreign corporation," by adjusted tax basis, of the Company assets that produce or are held for the production of passive income is at least 50 percent. The application of the above tests could result in our classification as a PFIC even in a year in which we have substantial gross revenues from product sales. We intend to use reasonable efforts to avoid PFIC status, but can give no assurance that we will be successful. If we determine that we are a PFIC, we will endeavor to notify you. If we are or were classified as a PFIC, unless you timely made one of the specific elections, a special tax regime would apply to both: - "excess distributions," which would be your share of distributions in any year that are greater than 125 percent of the average annual distributions received by you in the three preceding years before the current taxable year (or during your holding period for the shares, if shorter), and - gains realized on the sale or other disposition of our common shares. Under this regime, any excess distribution and realized gain would be treated as ordinary income and would 46 be subject to tax generally in the following manner: - the excess distribution or gain would be allocated ratably to each day that you have held our common shares, - the amount allocated to the taxable year in which you realize the excess distribution or gain would be taxed as ordinary income, - the amount allocated to the taxable years prior to the first taxable year in which we are a PFIC would be taxed as ordinary income for the taxable year in which you realize the excess distribution or gain, and - the amounts allocated to each of the prior taxable years for which we were a PFIC would be taxed as ordinary income at the highest applicable tax rate in effect for that year, and, in addition, an interest charge generally applicable to underpayments of tax would be imposed on you for the tax deferred. Subject to certain limitations, if you own common shares that are treated as marketable stock, you may make a mark-to-market election. If you make this election, for all taxable years during which you held common shares and we were a PFIC, you would not be subject to the PFIC rules described above. Instead, in general, you would include as ordinary income each year the excess, if any, of the fair market value of your shares at the end of the taxable year over the adjusted tax basis in your shares. You would also be allowed to take an ordinary loss in respect of the excess, if any, of the adjusted basis of your shares over their fair market value at the end of the taxable year, but only to the extent of the net amount of income previously included as a result of the mark-to-market election. Your basis in the shares would be adjusted to reflect any such income or loss amounts. Any gain realized upon disposition would be taxed as ordinary income. If we are or become a PFIC, we believe our shares would be treated as marketable stock for purposes of the mark-to-market election, but we can give you no assurance that they will be so treated. In lieu of making a mark-to-market election, you may make a qualifying electing fund election. In many situations it would be desirable to make this election. However, even if your tax advisor determines that this election is beneficial to you, if we are or were to become a PFIC, we may not be able or willing to satisfy the record-keeping and other requirements that would enable you to make a qualified electing fund election. You are urged to consult your own tax advisor concerning the potential application of the PFIC rules to your ownership and disposition of our common shares. Controlled Foreign Corporation ("CFC") If more than 50 percent of the voting power of all classes of stock or the total value of the stock of the Company is owned, directly or indirectly, by individual U.S. Holders, U.S. partnerships and corporations, or U.S. Holders which are estates or trusts, each of whom own 10 percent or more of the total combined voting power of all classes of stock of the Company or the total value of the stock of the Company (each, a "United States Shareholder"), the Company will be a CFC. If we are a CFC for an uninterrupted period of 30 or more days, the United States Shareholders generally would be required to include in their income their pro rata shares of "Subpart F income", as defined by the U.S. federal tax law, of the Company and certain of the Company's earnings invested in U.S. property. This current income inclusion would be required even if the Company makes no actual distributions to its shareholders. In addition, gain from the sale or exchange of our common shares by a U.S. Holders who is or was a United States Shareholder at any time during the five-year period ending with the sale or exchange would be treated as ordinary dividend income to the extent of earnings and profits of the Company attributable to the stock sold or exchanged. You are urged to consult your own tax advisor concerning the potential application of the CFC rules to your ownership and disposition of our common shares. Tax Consequences to Non-U.S. Holders If you are not a U.S. Holder, you are a "Non-U.S. Holder." Distributions You generally will not be subject to U.S. federal income tax, including withholding tax, on distributions made 47 on our common shares unless: - you conduct a trade or business in the United States and - the distributions are effectively connected with the conduct of that trade or business (and, if an applicable income tax treaty so requires as a condition for you to be subject to U.S. federal income tax on a net income basis in respect of income from our common shares, such distributions are attributable to a permanent establishment that you maintain in the United States). If you fail the above test, you generally will be subject to tax in respect of such dividends in the same manner as a U.S. Holder, as described above. In addition, any effectively connected dividends received by a non-U.S. corporation may also, under certain circumstances, be subject to an additional "branch profits tax" at a 30 percent rate or such lower rate as may be specified by an applicable income tax treaty. Sale or Other Disposition of Our Common Shares Generally, you will not be subject to U.S. federal income tax, including withholding tax, in respect of gain recognized on a sale or other taxable disposition of our common shares unless: - your gain is effectively connected with a trade or business that you conduct in the United States (and, if an applicable income tax treaty so requires as a condition for you to be subject to U.S. federal income tax on a net income basis in respect of gain from the sale or other disposition of our common shares, such gain is attributable to a permanent establishment maintained by you in the United States), or - you are an individual Non-U.S. Holder and are present in the United States for at least 183 days in the taxable year of the sale or other disposition, and certain other conditions exist. You will be subject to tax in respect of any gain effectively connected with your conduct of a trade or business in the United States generally in the same manner as a U.S. Holder, as described above. Effectively connected gains realized by a non-U.S. corporation may also, under certain circumstances, be subject to an additional "branch profits tax" at a rate of 30 percent or such lower rate as may be specified by an applicable income tax treaty. Backup Withholding and Information Reporting Payments (or other taxable distributions) in respect of our common shares that are made in the United States or by a U.S. related financial intermediary will be subject to U.S. information reporting rules. In addition, such payments may be subject to U.S. federal backup withholding at the rate of 30 percent for payments made in 2002. You will not be subject to backup withholding provided that: - you are a corporation or other exempt recipient, or - you provide your correct U.S. federal taxpayer identification number and certify that no loss of exemption from backup withholding has occurred. If you are a Non-U.S. Holder, you generally are not subject to information reporting and backup withholding, but you may be required to provide a certification of your non-U.S. status in order to establish that you are exempt. Amounts withheld under the backup withholding rules may be credited against your U.S. federal income tax liability, and you may obtain a refund of any excess amounts withheld under the backup withholding rules by filing the appropriate claim for refund with the IRS. THE DISCUSSION ABOVE IS FOR GENERAL INFORMATION ONLY. IT DOES NOT COVER TAX CONSEQUENCES THAT DEPEND UPON YOUR PARTICULAR TAX CIRCUMSTANCES. YOU SHOULD CONSULT YOUR OWN TAX ADVISORS REGARDING THE APPLICATION OF THE U.S. FEDERAL INCOME TAX LAWS TO YOUR PARTICULAR SITUATION AS WELL AS ANY STATE, LOCAL, FOREIGN TAX AND THE U.S. FEDERAL ESTATE AND GIFT TAX CONSEQUENCES OF THE OWNERSHIP AND DISPOSITION OF OUR COMMON SHARES. 48 BRITISH VIRGIN ISLANDS TAX CONSEQUENCES Under the International Business Companies Act of the British Virgin Islands as currently in effect, a holder of common equity, such as our common shares, who is not a resident of the British Virgin Islands is exempt from British Virgin Islands income tax on dividends paid with respect to the common equity and all holders of common equity are not liable to the British Virgin Islands for income tax on gains realized on sale or disposal of such shares. The British Virgin Islands does not impose a withholding tax on dividends paid by a company incorporated under the International Business Companies Act. There are no capital gains, gift or inheritance taxes levied by the British Virgin Islands on companies incorporated under the International Business Companies Act. In addition, our common shares are not subject to transfer taxes, stamp duties or similar charges. There is no income tax treaty or convention currently in effect between the United States and the British Virgin Islands. ITEM 11. QUANTITATIVE AND QUALITATIVE DISCLOSURE ABOUT MARKET RISK CURRENCY FLUCTUATIONS See Exchange Rate Fluctuation discussion in risk factor section and MD&A on pages 8 and 31 respectively. FOREIGN CURRENCY RISK As at December 31, 2001 the Company had no open forward contracts or option contracts. Cash on hand at December 31, 2001 of $58,676,000 was held in the following currencies.

See Exchange Rate Fluctuation discussion on page 31. INTEREST RATE RISK Short-term interest rate risk Our interest expenses and income are sensitive to changes in interest rates. All of our cash reserves and any short term borrowings are subject to interest rate changes. Cash on hand of $58,676,000 as at December 31, 2001 is invested in short-term interest bearing investments having a maturity of three months of less. As such interest income will fluctuate with changes in short term interest rates. As of December 31, 2001 we had $9.7 million outstanding on our credit facilities resulting in minimal interest rate risk. Long-Term interest rate risk As of December 31, 2001, the Company had $15 million of long-term debt including the current portion of long term debt of $2,140,000. The seven-year $15 million term loan was obtained in the fourth quarter of 2001 with a fixed rate of interest of 5.05% for the first four years and 1% over the SIBOR rate for the last three years. Accordingly interest expenses in years in 2006, 2007, and 2008 will fluctuate with changes in the SIBOR rate. The fair value of the long-term loan determined based on quoted market rates is approximately $14,920,000 as of December 31, 2001. The potential effect of a hypothetical 0.5% increase in interest rate for 2001 indebtedness would be insignificant to the Company's cash flows and net income. 49 ITEM 12. DESCRIPTION OF SECURITIES OTHER THAN EQUITY SECURITIES Not applicable PART II ITEM 13. DEFAULTS, DIVIDEND ARREARAGES AND DELINQUENCIES Not applicable ITEM 14. MATERIAL MODIFICATIONS TO THE RIGHTS OF SECURITY HOLDERS AND USE OF PROCEEDS Not applicable ITEM 15. Not applicable ITEM 16. Not applicable PART III ITEM 17. FINANCIAL STATEMENTS Not Applicable ITEM 18. FINANCIAL STATEMENTS The following financial statements are filed as part of this report:

The information required within the schedules for which provisions are made in the applicable accounting regulations of the Securities and Exchange Commission is either not applicable or is included in the notes to the Consolidated Financial Statements. 50 [DELOITTE TOUCHE TOHMATSU LETTERHEAD] INDEPENDENT AUDITORS' REPORT To the Shareholders and the Board of Directors of Nam Tai Electronics, Inc.: We have audited the accompanying consolidated balance sheets of Nam Tai Electronics, Inc. and subsidiaries as of December 31, 2001 and 2000, and the related consolidated statements of income, shareholders' equity and cash flows for each of the three years in the period ended December 31, 2001. These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, such consolidated financial statements present fairly, in all material respects, the financial position of Nam Tai Electronics, Inc. and subsidiaries at December 31, 2001 and 2000, and the results of their operations and their cash flows for each of the three years in the period ended December 31, 2001 in conformity with accounting principles generally accepted in the United States of America. /s/ Deloitte Touche Tohmatsu DELOITTE TOUCHE TOHMATSU Hong Kong March 15, 2002 51 NAM TAI ELECTRONICS, INC. CONSOLIDATED STATEMENTS OF INCOME (IN THOUSANDS OF US DOLLARS, EXCEPT PER SHARE DATA)

See accompanying notes to consolidated financial statements. 52 NAM TAI ELECTRONICS, INC. CONSOLIDATED BALANCE SHEETS (IN THOUSANDS OF US DOLLARS, EXCEPT SHARE DATA)

See accompanying notes to consolidated financial statements. 53 NAM TAI ELECTRONICS, INC. CONSOLIDATED STATEMENTS OF SHAREHOLDERS' EQUITY (IN THOUSANDS OF US DOLLARS, EXCEPT SHARE DATA)

See accompanying notes to consolidated financial statements. 54 NAM TAI ELECTRONICS, INC. CONSOLIDATED STATEMENTS OF CASH FLOWS (IN THOUSANDS OF US DOLLARS)

55 NAM TAI ELECTRONICS. INC. CONSOLIDATED STATEMENTS OF CASH FLOWS (IN THOUSANDS OF US DOLLARS)

See accompanying notes to consolidated financial statements. 56 NAM TAI ELECTRONICS, INC. NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (IN THOUSANDS OF US DOLLARS, EXCEPT SHARE AND PER SHARE DATA) 1. ACQUISITIONS AND DISPOSITIONS Subsidiaries: a On March 9, 2001, Nam Tai Electronics, Inc. (the "Company") established Nam Tai Group Management Limited, a wholly-owned subsidiary in the Hong Kong Special Administration Region ("Hong Kong") of the People's Republic of China (the "PRC"), at an investment cost of $1 contributed in cash. Its principal activity is to provide management services to other group companies. b In October 2000, the Company acquired all of the outstanding shares of J.I.C. Group (B.V.I.) Limited ("JIC"), a company incorporated in the British Virgin Islands. The purchase price was the initial consideration of $32,776, less an "earnings adjustment". The initial consideration was satisfied by a cash consideration of $10,981 and the issuance of 1,161,087 shares in the Company at $18.77 each, being the average market closing price as reported on The Nasdaq Stock Market ("Nasdaq") for each day during the period from September 26, 2000 to October 24, 2000 (inclusive) on which Nasdaq is open for trading and on which at least 10,000 shares were traded. The earnings adjustment is the amount of shortfall, if any, between the net income of JIC and its subsidiaries for the year ended March 31, 2001 and the guaranteed profit amount of $3,846, multiplied by 8.5. As the net income of JIC and its subsidiaries for the year ended March 31, 2001 met this guaranteed profit requirement, no adjustment to the purchase price was made. The acquisition was accounted for as a purchase and the results of JIC and its subsidiaries have been included in the accompanying consolidated financial statements since the date of acquisition. The excess of the purchase consideration over the fair value of the net assets acquired of $10,002 was $22,774 and has been recorded as goodwill which is being amortized on a straight-line basis over 15 years. During 2001, the Company has incurred legal and professional fees of $85 to complete the acquisition of JIC. Such amount has been adjusted to goodwill. The following unaudited pro forma consolidated results of operations give effect to the acquisition of JIC as if it had occurred on January 1, 1999.

JIC and its subsidiaries are principally engaged in the manufacture and trading of liquid crystal display "LCD" panels and transformers. Their production base is located at Shenzhen and Bao An, which are used by three subsidiaries of JIC namely, Jieda Electronics (Shenzhen) Co. Ltd. ("Jieda"), Jetup Electronic (Shenzhen) Co., Ltd. ("Jetup") and Jieyao Electronics (Shenzhen) Co., Ltd. ("Jieyao"), being wholly foreign owned enterprises in the PRC. c In March 2000, Nam Tai Electronic & Electrical Products Limited ("NTEE"), a wholly-owned subsidiary of the Company, together with Toshiba Battery Co., Ltd. ("TBCL"), established BPC (Shenzhen) Co., Ltd. ("BPC"), a wholly foreign owned enterprise in Shenzhen, PRC. NTEE has a 86.67% interest in BPC and the investment cost of $1,300 was contributed in cash. BPC is located within the Company's existing manufacturing complex where it produces and sells high-end, environmentally friendly, rechargeable lithium ion battery packs. d On May 28, 1999, the Company acquired from Micro Business Systems Industries Company Limited a telecommunication business including the design, research and development, and marketing of telecommunication products for a consideration of $951 including acquisition costs. The acquisition was accounted for as a purchase and the results of operations of the acquired business have been included in the accompanying consolidated financial statements since the date of acquisition. The excess of the purchase consideration over the fair value of the assets acquired of $175 was $776 and has been recorded as goodwill which is being amortized on a straight-line basis over 4 years. The results of operations of the business acquired were not material in relation to the consolidated results of operations of the Company. 57 1. ACQUISITIONS AND DISPOSITIONS - CONTINUED e On December 2, 1998, the Company acquired 50.00025% of the outstanding shares of Albatronics (Far East) Company Limited ("Albatronics"), a Hong Kong public listed company, for cash of $9,980 including transaction fees. Albatronics and its subsidiaries were engaged in the trading of electronic components and manufacturing of consumer electronics products. On the completion of the Albatronics acquisition on December 2, 1998, the Company indicated that it would take steps to support Albatronics depending on the results of a comprehensive study investigating opportunities for corporate restructuring and streamlining of overhead expenses in Albatronics. Despite the Company's cash investment, Albatronics' financial position weakened dramatically since the agreement to invest in Albatronics was signed in September 1998. As Albatronics became unable to pay its liabilities as they came due, management of the Company and Albatronics undertook negotiations with Albatronics' major trade creditors for forbearance on demands for repayment and concessions as to amounts payable. Due to the troubled financial condition of Albatronics at December 31, 1998, it was probable that the Company would never be in a position to exercise control over Albatronics as such control would rest with the creditors of Albatronics. Accordingly, the Company did not consolidate Albatronics' financial statements at December 31, 1998, for the year then ended or for any subsequent period. Instead, the Company made provision against the remaining carrying value of this investment to a nominal value of $1 at December 31, 1998. At the extraordinary general meeting held on August 20, 1999, a special resolution for the voluntary winding up of Albatronics was approved by the shareholders of Albatronics. As a result, the remaining nominal investment value was written off in 1999. On February 1, 2000, the Company received an invitation soliciting offers for the rescue or restructuring of Albatronics from Albatronics' liquidators. In January 2002, the Company entered into a restructuring agreement with the liquidators of Albatronics. Further information about the restructuring of Albatronics is disclosed in note 20. During 1999, the Company commenced legal proceedings against Albatronics seeking compensation to recover its investment and seeking damages for breach of representations, warranties and undertakings. The case has been settled and the Company has withdrawn the legal proceedings against Albatronics at December 31, 2001. f In June 1999, the Company sold a subsidiary, Nam Tai Electronics (Canada) Ltd. ("NT Canada"), to its management at a nominal value which the board of directors believed represented the fair market value and realized a loss on disposition of $290. NT Canada provided investor relations, regulatory compliance and other services to the Company. NT Canada, no longer a subsidiary of the Company, was renamed Pan Pacific I.R. Ltd. by its new owners and continues to provide similar services to the Company. Affiliated companies: g In September 2000, the Company acquired a 5% indirect shareholding in both TCL Mobile Communication (HK) Co., Ltd. and Huizhou TCL Mobile Communication Co., Ltd. (collectively "TCL Mobile") through the acquisition of 25% outstanding shares of Mate Fair Group Limited ("Mate Fair"), an investment holding company incorporated in the British Virgin Islands with a 20% shareholding interest in TCL Mobile. The acquisition was satisfied by a cash consideration of $2,036. TCL Mobile is engaged in manufacturing, distributing and trading of digital mobile phones and accessories in the PRC as well as overseas markets. Mate Fair has been accounted for as an affiliated company and the results of Mate Fair has been equity accounted for in the consolidated financial statements from the date of acquisition. h In March 2000, Nam Tai Electronic (Shenzhen) Co., Ltd. ("NTES"), a wholly-owned subsidiary of the Company, acquired 42.5% of the equity interest in Shanghai Q&T Tech. Co., Ltd. ("Shanghai Q&T") (formerly known as Red Net Technology Co., Ltd.), a company registered in the PRC for $207. Shanghai Q&T has been accounted for as an affiliated company and the results of Shanghai Q&T has been equity accounted for in the consolidated financial statements from the date of acquisition. i On May 27, 1998, the Company acquired 20% of the outstanding shares of Group Sense (International) Limited ("Group Sense"), a Hong Kong public listed company, for cash of $16,279 which was reduced by a pre- acquisition dividend of $460. Group Sense and its subsidiaries manufacture consumer electronics products. Starting from February 2000, the Company began to dispose of its shareholding in Group Sense and up to November 2000, the Company had disposed of its entire interest in Group Sense for cash of $28,089 in total. Group Sense had been accounted for as an affiliated company in 1999 and the results of Group Sense had been included in the consolidated financial statements from the date of acquisition to September 30, 1999 (interim announcement date of Group Sense, the date of latest available results in that year) as permitted by Accounting Principles Board ("APB") Opinion No. 18 "The equity method of accounting for investments in common stock". Upon the reduction of shareholding in Group Sense below the 20% level in 2000, the equity method was discontinued and the carrying amount at the date of discontinuance became the cost of investment, which was subsequently included in the calculation of the gain on disposal of investment in 2000 upon sale of the Company's remaining ownership interest. 58 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES a PRINCIPLES OF CONSOLIDATION The consolidated financial statements include the financial statements of the Company and all its subsidiaries, excluding Albatronics. As the Company's investment in Albatronics has been written off and it has ceased to provide additional financial support, the Company did not account for any additional losses of Albatronics since January 1, 1999. Intercompany accounts and transactions have been eliminated on consolidation. The details of the Company's subsidiaries are described in Note 14. The Company's investments in Group Sense, Mate Fair and Shanghai Q&T were initially accounted for by the equity method. Accordingly, the Company's share of the earnings of these companies are included in consolidated net income. In February 2000, the Company began to dispose of its shareholdings in Group Sense. Upon the reduction of shareholdings in Group Sense below the 20% level, the equity method was then discontinued. b GOODWILL AND LICENSE The excess of the purchase price over the fair value of net assets acquired is recorded on the consolidated balance sheet as goodwill. Goodwill is amortized to expense on a straight-line basis over various periods ranging from 4 years to 15 years. Costs incurred in the acquisition of licenses are capitalized and amortized to expense on a straight-line basis over the shorter of license period or 5 to 7 years. c USE OF ESTIMATES The preparation of consolidated financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the consolidated financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. d CASH AND CASH EQUIVALENTS Cash and cash equivalents include all cash balances and certificates of deposit having a maturity date of three months or less upon acquisition. e INVENTORIES Inventories are stated at the lower of cost or market value. Cost is determined on the first-in, first-out basis. Provisions for potentially obsolete or slow-moving inventory are recorded based on management's analysis of inventory levels. In 2001, $3.8 million in inventory provisions were made for cancelled, reduced or delayed orders. f MARKETABLE SECURITIES All marketable securities are classified as trading securities and are stated at fair market value. Market value is determined by the most recently traded price of the security at the balance sheet date. Net realized and unrealized gains and losses on trading securities are included in other income. The cost of securities sold is based on the average cost method and income earned is included in other income. 59 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED g PROPERTY, PLANT AND EQUIPMENT Property, plant and equipment are recorded at cost and include interest on funds borrowed to finance construction. No interest was capitalized for the years ended December 31, 2001, 2000 and 1999. The cost of major improvements and betterments is capitalized whereas the cost of maintenance and repairs is expensed in the year incurred. Gains and losses from the disposal of property, plant and equipment are included in income from operations, and gains and losses from the disposal of unused land are separately reported in the consolidated statements of income. The majority of the land in Hong Kong is owned by the government of Hong Kong which leases the land at public auction to nongovernmental entities. With the exception of those leases which expire after June 30, 1997 and before June 30, 2047 with no right of renewal, the Sino-British Joint Declaration extends the terms of all currently existing land leases for another 50 years beyond June 30, 1997. Thus, all of the Company's leasehold land in Hong Kong are considered to be medium-term assets. The cost of such leasehold land is amortized on the straight-line basis over the respective terms of the leases. All land in other regions of the PRC is owned by the PRC government. The government in the PRC, according to PRC law, may sell the right to use the land for a specified period of time. Thus all of the Company's land purchases in the PRC are considered to be leasehold land and are amortized on the straight-line basis over the respective term of the right to use the land. Depreciation rates computed using the straight-line method are as follows:

Assets under construction are not depreciated until construction is completed and the assets are ready for their intended use. h IMPAIRMENT Through December 31, 2001, the Company reviews its long-lived assets, including goodwill and license costs, for impairment whenever events or changes in circumstances indicate that the carrying amount of an asset may no longer be recoverable. An impairment loss, measured based on the fair value of the assets, is recognized if expected future non-discounted cash flows are less than the carrying amount of the assets. On January 1, 2002, the Company will be required to adopt Statement of Financial Accounting Standards ("SFAS") No. 142, "Goodwill and Other Intangible Assets", see Note 2s. i REVENUE RECOGNITION Revenue from sales of products is generally recognized when the title is passed to customers upon shipment and when collectibility is reasonably assured. Provision for discounts and rebates to customers, and returns and other adjustments are provided for in the same period the related sales are recorded. j RESEARCH AND DEVELOPMENT COSTS Research and development costs relating to the development of new products and processes, including significant improvements and refinements to existing products, are expensed as incurred. 60 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED k STAFF RETIREMENT PLAN COSTS The Company's costs related to the staff retirement plans (see Note 6) are charged to the consolidated statement of income as incurred. l INCOME TAXES The Company provides for all taxes based on income whether due at year end or estimated to become due in future periods but based on profits earned to date. However, under the current tax legislation in the PRC, the Company has reasonable grounds to believe that income taxes paid by NTES, Zastron Plastic & Metal Products (Shenzhen) Ltd. ("Zastron"), Shenzhen Namtek Co., Ltd. ("Namtek") and Jetup in respect of any year would be refunded after the profits earned in that year are reinvested in the business by way of subscription for new shares. Accordingly, any PRC tax paid by these subsidiaries during the year is recorded as an amount receivable at year end when an application for reinvestment of profits has been filed and a refund is expected unless there is an indication from the PRC tax authority that the refund will be refused. Deferred income taxes are provided to recognize the effect of the difference between the financial statement and income tax bases of measuring assets and liabilities. m FOREIGN CURRENCY TRANSACTIONS AND TRANSLATIONS All transactions in currencies other than functional currencies during the year are translated at the exchange rates prevailing on the respective transaction dates. Monetary assets and liabilities existing at the balance sheet date denominated in currencies other than functional currencies are translated at the exchange rates existing on that date. Exchange differences are recorded in the consolidated statement of income. The Company and its subsidiaries have adopted the U.S. dollar, Hong Kong dollar or the Renminbi as their functional currencies. The financial statements of all subsidiaries with functional currencies other than the U.S. dollar are translated in accordance with SFAS No. 52, "Foreign Currency Translation". All assets and liabilities are translated at the rates of exchange ruling at the balance sheet date and all income and expense items are translated at the average rates of exchange over the year. All exchange differences arising from the translation of subsidiaries' financial statements are recorded as a component of comprehensive income. The exchange rate between the Hong Kong dollar and the U.S. dollar has been pegged (HK$7.80 to US$1.00) since October 1983. The exchange rate between Renminbi and the U.S. dollar is based on the prevailing market rate. n EARNINGS PER SHARE Basic earnings per share is computed by dividing net income by the weighted average number of common shares outstanding during the period. Diluted earnings per share gives effect to all dilutive potential common shares outstanding during the period. The weighted average number of common shares outstanding is adjusted to include the number of additional common shares that would have been outstanding if the dilutive potential common shares had been issued. o CURRENCY CONTRACTS The Company enters into forward currency contracts in its management of foreign currency exposures. Firmly committed transactions are hedged with forward exchange contracts. Anticipated, but not yet firmly committed transactions are hedged through the use of purchased options. Gains and losses related to hedges of firmly committed transactions are deferred and are recognized in income or as adjustments of carrying amounts when the hedged transaction occurs. Other foreign exchange contracts are marked to market with the net realized or unrealized gains or losses recognized in other income. Premiums paid on purchased options are included in prepaid expenses and deposits and are recognized in income over the life of the options. Starting from January 1, 2001, the Company has adopted SFAS No. 133, "Accounting for Derivative Instruments and Hedging Activities", which requires companies to record derivatives on the balance sheet as assets or liabilities, measured at fair value. Gains or losses resulting from changes in the values of those derivatives would be accounted for depending on the use of the derivative and whether it qualifies for hedge accounting. Since there were no free standing derivative instruments at December 31, 2001 or December 31, 2000, there was no significant effect on the consolidated financial statements of the Company upon the adoption of SFAS No. 133. 61 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - CONTINUED p STOCK OPTIONS SFAS No. 123, "Accounting for Stock-Based Compensation", allows companies which have stock-based compensation arrangements with employees to adopt a new fair value basis of accounting for stock options and other equity instruments or to continue to apply the existing accounting rules under APB Opinion No. 25, "Accounting for Stock Issued to Employees," but with additional financial statement disclosure. The Company continues to account for stock-based compensation arrangements under APB Opinion No. 25 and provides additional disclosures required by SFAS No. 123 in Note 18a. q COMPREHENSIVE INCOME The Company reports comprehensive income in accordance with SFAS No. 130, "Reporting Comprehensive Income". Accumulated other comprehensive income (loss) represents foreign currency translation adjustments and is included in the shareholders' equity section of the balance sheet. The comprehensive income of the Company was $9,065, $23,952 and $11,797 for the years ended December 31, 2001, 2000 and 1999, respectively. r FAIR VALUE DISCLOSURES The carrying amounts of cash and cash equivalents, marketable securities, accounts receivable, notes payable, short term debt, accounts payable and amount due to a related party approximate fair value due to the short term maturity of these instruments. The fair value of long term bank loan is determined based on quoted market rates and is approximately $14,920 as of December 31, 2001. s RECENT CHANGES IN ACCOUNTING STANDARDS In June 2001, the Financial Accounting Standard Board (the "FASB") issued SFAS No. 141, "Business Combinations", and SFAS No. 142, "Goodwill and Other Intangible Assets". These statements, establish accounting and reporting for business combinations. SFAS No. 141 requires that, among other things, all business combinations entered into subsequent to 30 June 2001, be accounted for using the purchase method of accounting. SFAS No. 142 provides that goodwill and other intangible assets with indefinite lives not be amortized, but will be tested for impairment on an annual basis. SFAS No. 142 is effective for fiscal years beginning after 15 December 2001. The Company adopted SFAS No. 141 during the year ended December 31, 2001 and it did not impact the Company's financial statements. The Company has adopted SFAS No. 142 on 1 January 2002. Management is assessing, but has not yet determined, the impact that SFAS No. 142 will have on its financial position and results of operations. In August 2001, the FASB issued SFAS No. 143, "Accounting for Asset Retirement Obligations". This statement addresses the diverse accounting practices for obligations associated with the retirement of tangible long-lived assets and the associated asset retirement costs. The Company will be required to adopt this standard on January 1, 2003. Management is assessing, but has not yet determined, the impact that SFAS No 143 will have, if any, on its financial position and results of operations. The FASB also recently issued SFAS No. 144, "Accounting for the Impairment or Disposal of Long-Lived Assets", that is applicable to financial statements issued for fiscal years beginning after December 15, 2001. The FASB's new rules on asset impairment supersede SFAS No. 121, "Accounting for the Impairment of Long-Lived Assets and for Long-Lived Assets to Be Disposed Of", and portions of APB Opinion No. 30, "Reporting the Results for Operations". The statement requires a single accounting model for long-lived assets to be disposed of and significantly changes the criteria that would have to be met to classify an asset as held-for-sale. Classification as held-for-sale is an important distinction since such assets are not depreciated and are stated at the lower of fair value and carrying amount. The statements also requires expected future operating losses from discontinued operations to be recorded in the period(s) in which the losses are incurred, rather than as of the measurement date as previously required. Management is assessing, but has not yet determined the impact that SFAS No. 144 will have, if any, on its financial position and results of operations. t RECLASSIFICATION Certain prior year amounts in the accompanying consolidated financial statements have been reclassified to conform to the current year's presentation. These reclassifications had no effect on the net income or financial position for any year presented. 62 3. FINANCIAL INSTRUMENTS The Company's financial instruments that are exposed to concentrations of credit risk consist primarily of its cash equivalents, trade receivables and marketable securities. The Company's cash and cash equivalents are high-quality deposits placed with banking institutions with high credit ratings. This investment policy limits the Company's exposure to concentrations of credit risk. The trade receivable balances largely represent amounts due from the Company's principal customers who are generally international organizations with high credit ratings. Letters of credit are the principal security obtained to support lines of credit or negotiated contracts from a customer. As a consequence, concentrations of credit risk are limited. Allowance for doubtful debts was $31 in 2001. No allowance for doubtful accounts has been provided for the year ended December 31, 2000 and 1999. There were no other movements in the provision for doubtful accounts. The Company's sales to the customers which accounted for 10% or more of its sales are as follows:

The Company's marketable securities are equity securities listed on the Nasdaq. All of the Company's significant financial instruments at December 31, 2001 and 2000 are reported in current assets or current liabilities in the consolidated balance sheet at carrying amounts which approximate their fair value due to the short maturity of these instruments. From time to time, the Company hedges its currency exchange risk, which primarily arises from materials purchased in currencies other than U.S. dollars, through the purchase and sale of currency forward contracts and options. Such contracts typically allow the Company to buy or sell currencies at a fixed price with maturities that do not exceed one year. The Company's forward contracts do not subject the Company to risk from exchange rate movements because gains and losses from such contracts offset losses and gains, respectively, of the assets or liabilities being hedged. At December 31, 2001 and December 31, 2000, there were no open currency forward contracts and options. 4. NON-RECURRING INCOME The amount in 1999 represented the reversal of the remaining balance of the provision on the settlement of a non-recurring customs assessment in the PRC which was recorded as non-recurring expense in 1998. 63 5. OTHER INCOME - NET Other income - net consists of:

In February 2000, the Company sold a portion of its shareholding in Group Sense, resulting in a gain on disposal of investment in an affiliated company of $1,346 and the reduction of shareholding in Group Sense below the 20% level. The Company then continued to dispose of all of its remaining shareholding in Group Sense, resulting in a gain of $9,435 in 2000. Total gain on disposal of the entire shareholdings in Group Sense during 2000 amounted to $10,781. 6. STAFF RETIREMENT PLANS Prior to December 2000, the Company maintained staff contributory retirement plans (defined contribution pension plans) which covered certain of its employees. From December 2000 onwards, the Company terminated its existing staff contributory retirement plans and enrolled all of its eligible employees in Hong Kong into a Mandatory Provident Fund ("MPF") scheme. The MPF is a defined contribution scheme and the assets of the scheme are managed by the trustees independent to the Company. The MPF is available to all employees aged 18 to 64 and with at least 60 days of service under the employment of the Company in Hong Kong. Contributions are made by the Company at 5% based on the staff's relevant income. The maximum relevant income for contribution purpose per employee is $3 per month. Staff members are entitled to 100% of the Company's contributions together with accrued returns irrespective of their length of service with the Company, but the benefits are required by law to be preserved until the retirement age of 65. The cost of the Company's contribution to the contributory retirement plans (including the MPF) amounted to $151, $174 and $138 for the years ended December 31, 2001, 2000 and 1999, respectively. 64 7. INCOME TAXES (EXPENSE) BENEFIT The components of income before income taxes and minority interest are as follows:

Under the current British Virgin Islands law, the Company's income is not subject to taxation. Subsidiaries, primarily operating in Hong Kong and the PRC, are subject to income taxes as described below. The provision for current income taxes of the subsidiaries operating in Hong Kong has been calculated by applying the current rate of taxation of 16% to the estimated taxable income earned in or derived from Hong Kong during the period. Deferred tax, where applicable, is provided under the liability method at the rate of 16%, being the effective Hong Kong statutory income tax rate applicable to the ensuing financial year, on the difference between the financial statement and income tax bases of measuring assets and liabilities. The basic corporate tax rate for Foreign Investment Enterprises ("FIEs") in the PRC, such as NTES, Zastron, Namtek, BPC, Jieda, Jetup, and Jieyao (the "PRC Subsidiaries") is currently 33% (30% state tax and 3% local tax). However, because all the PRC subsidiaries are located in the designated Special Economic Zone ("SEZ") of Shenzhen and are involved in production operations, they qualify for a special reduced state tax rate of 15%. In addition, the local tax authorities in the Shenzhen SEZ are not currently assessing any local tax. Since the PRC subsidiaries have agreed to operate for a minimum of 10 years in the PRC, a two-year tax holiday from the first profit making year is available, following which in the third through fifth years there is a 50% reduction to 7.5%. In any event, for FIEs such as NTES, Zastron and Namtek which export 70% or more of the production value of their products, a reduction in the tax rate is available; in all cases apart from the years in which a tax holiday is available, there is an overall minimum tax rate of 10%. For the years ended December 31, 1990 and 1991, NTES qualified for a tax holiday; tax was payable at the rate of 7.5% on the assessable profits of NTES for the years ended December 31, 1992 to 1994, and 10% in 1995 to 1998. On January 8, 1999, NTES received the recognition of "High and New Technology Enterprise" which entitles it to various tax benefits including a lower income tax rate of 7.5% until 2003. For the years ended December 31, 1992 and 1993, Zastron qualified for a tax holiday; tax was payable at the rate of 7.5% on the assessable profits of Zastron for the years ended December 31, 1994 to 1996 and 10% for the years ended December 31, 1997 to 2001. In 1996 and 1997, Jieda and Namtek qualified for a tax holiday. For the years ended December 31, 1998 to 2000, tax was payable at the rate of 7.5% on the assessable profit. In February 2001, Namtek received the recognition of "Advanced Technology Enterprise" which entities it to various tax benefits including a lower income tax rate of 7.5% until 2003. For the year ended December 31, 2001, the income tax of Jieda was payable at the rate of 15% on the assessable profit. Jetup enjoyed its tax holiday since 1997 and tax was payable at the rate of 7.5% on its assessable profit for the years ended December 31, 1999 to 2001. For the years ended December 31, 1999 and 2000, Jieyao qualified for a tax holiday; tax was payable at the rate of 7.5% on the assessable profit of Jieyao for the year ended December 31, 2001. For the year ended December 31, 2001, BPC qualified for its first year tax holiday. Notwithstanding the foregoing, an FIE whose foreign investor directly reinvests by way of capital injection its share of profits obtained from that FIE or another FIE owned by the same foreign investor in establishing or expanding an export-oriented or technologically advanced enterprise in the PRC for a minimum period of five years may obtain a refund of the taxes already paid on those profits. NTES, Zastron, Namtek and Jetup qualified for such refunds of taxes as a result of reinvesting their profit earned in previous years. As a result, the Company recorded tax expense net of the benefit related to the refunds. At December 31, 2001 and 2000, taxes recoverable under such refund arrangements were $1,271 and $2,042, respectively, which are included in income taxes recoverable. 65 7. INCOME TAXES - CONTINUED The current and deferred components of the income tax (expense) benefit appearing in the consolidated statements of income are as follows:

The components of deferred tax assets and liabilities are as follows:

At December 31, 2000, a subsidiary of the Company had tax losses carryforward for Hong Kong tax purposes, subject to the agreement of the Hong Kong Inland Revenue Department, amounting to approximately $104. A reconciliation of the income tax (expense) benefit to the amount computed by applying the current tax rate to the income before income taxes in the consolidated statements of income is as follows:

No income tax arose in the United States of America in any of the periods presented. Tax that would otherwise have been payable without tax holidays and tax concessions amounts to approximately $1,350, $999 and $1,081 in the years ended December 31, 2001, 2000 and 1999, respectively (representing a decrease in the basic earnings per share of $0.13, $0.11 and $0.11, and a decrease in the diluted earnings per share of $0.13, $0.11 and $0.11 in the years ended December 31, 2001, 2000 and 1999, respectively). 66 8. EARNINGS PER SHARE The calculations of basic earnings per share and diluted earnings per share are computed as follows:

Stock options to purchase 15,000 shares of common shares at $16.375, warrants to purchase 3,055,159 shares of common shares at $20.40, and the 10,000 advisors' warrants were outstanding at December 31, 2001 but were not included in the computation of diluted earnings per share because the exercise price of the stock options and warrants was greater than the average market price of the common shares during the relevant period. The holder of each advisors' warrant is entitled to purchase from the Company at the purchase price of $20.40 per unit one common share and one warrant exercisable to purchase one common share at $20.40 per share.

Warrants to purchase 3,055,159 shares of common shares at $20.40 were outstanding at December 31, 2000 but were not included in the computation of diluted earnings per share because the exercise price of the warrants was greater than the average market price of the common shares during the relevant period.

Stock options to purchase 1,500 shares of common shares at $15.75 and warrants to purchase 2,997,129 shares of common shares at $20.40 and 130,000 shares of common shares plus 130,000 warrants at $20.40 were outstanding at December 31, 1999 but were not included in the computation of diluted earnings per share because the exercise price of the share options and warrants was greater than the average market price of the common shares during the relevant period. 67 9. MARKETABLE SECURITIES During 2000, the Company acquired equity securities listed on the Nasdaq and all of them were classified as trading securities and included in current assets at December 31, 2001 and 2000.

10. INVENTORIES Inventories consist of:

11. INVESTMENT IN AFFILIATED COMPANIES Investment in affiliated company represents the Company's interest in Mate Fair. The Company's investment in Mate Fair includes the unamortized excess of the Company's investment over its equity in Mate Fair's assets. The excess was approximately $1,525 and is being amortized on a straight-line basis over the estimated economic useful life of 10 years. The amortization charge for the year ended December 31, 2001 and December 31, 2000 was $153 and $51, respectively. The share of results of Mate Fair in 2001 and 2000 is based on its unaudited management accounts for the year ended December 31, 2001 and 2000, respectively. The Company's interest in Shanghai Q&T was reduced to zero since December 31, 2000 as Shanghai Q&T incurred losses during the year ended December 31, 2000. The Company does not have any further financial commitment in this company. The following table presents summarized financial information for Mate Fair:

The Company's retained earnings included the undistributed earnings (accumulated losses) of affiliates, including related amortization of goodwill, of $1,678 and $(189) as of December 31, 2001 and December 31, 2000, respectively. 68 12. PROPERTY, PLANT AND EQUIPMENT Property, plant and equipment consist of the following:

13. INTANGIBLE ASSETS Intangible assets consist of the following:

Amortization expense charged to income from operations for the year ended December 31, 2001, 2000 and 1999 was $2,035, $733 and $52, respectively. 69 14. INVESTMENT IN SUBSIDIARIES

Retained earnings are not restricted as to the payment of dividends except to the extent dictated by prudent business practices. The Company believes that there are no material restrictions, including foreign exchange controls, on the ability of its non-PRC subsidiaries to transfer surplus funds to the Company in the form of cash dividends, loans, advances or purchases. With respect to the Company's PRC subsidiaries, there are restrictions on the purchase of materials by these companies, the payment of dividends and the removal of dividends from the PRC. In the event that dividends are paid by the Company's PRC subsidiaries, such dividends will reduce the amount of reinvested profits (Note 7) and accordingly, the refund of taxes paid will be reduced to the extent of tax applicable to profits not reinvested. However, the Company believes that such restrictions will not have a material effect on the Company's liquidity or cash flows. 70 15. BANK LOANS AND BANKING FACILITIES The Company has credit facilities with various banks representing trade acceptances and overdrafts. At December 31, 2001 and 2000, these facilities totaled $76,494 and $75,442, of which $9,730 and $5,399 were utilized at December 31, 2001 and 2000, respectively. The maturity of these facilities is generally up to 90 days. Interest rates are generally based on the banks' usual lending rates in Hong Kong and the credit lines are normally subject to annual review. The banking facilities restrict the pledge of assets to any other banks without the prior consent of the Company's bankers. At December 31, 2000, credit lines with certain banks were secured by post dated cheques of $105 and land and buildings will net book values of $230, and these securities have been released as a result of the settlement of these credit lines during the year ended December 31, 2001. The notes payable, which include trust receipts and shipping guarantees, may not agree to utilized banking facilities due to a timing difference between the Company receiving the goods and the bank issuing the trust receipt to cover financing of the purchase. The Company recognizes the outstanding letter of credit as a note payable when the goods are received, even though the bank may not have issued the trust receipt. However, this will not affect the total bank facility utilization, as an addition to trust receipts will be offset by a reduction in the same amount of outstanding letters of credit.

As of December 31, 2000, the Company also had short term debt of $24, which was bearing interest at 5.445% per annum and was secured by an automobile with a net book value of $37. The amount has been fully repaid during the year ended December 31, 2001. As of December 31, 2001, the long term bank loan represents a seven-year term loan totaling $15,000 at a fixed interest rate of 5.05% in the first four years and at a rate of 1% over Singapore Interbank Money Market Offer Rate for the following three years. The loan is secured by land and buildings with net book value of $18,010, and is repayable as follows:

71 16. RELATED PARTY BALANCE AND TRANSACTIONS As of December 31, 2001 and December 31, 2000, the balance due to a related party represents the balance due to TBCL, a minority shareholder of BPC, and its related companies. Since the establishment of BPC in 2000, the Company recognized net sales of $21,072 and $6,232, purchased raw materials of $23,065 and $22,370, acquired property, plant and equipment of $50 and $814, from TBCL and its related companies for the years ended December 31, 2001 and 2000, respectively. In addition, the Company also acquired a license for $1,000 from TBCL during the year ended December 31, 2000. 17. COMMITMENTS AND CONTINGENCIES a As at December 31, 2001, the Company has entered into commitments for capital expenditure of approximately $15,397 for property, plant and equipment which are expected to be disbursed during the year ending December 31, 2002. b Lease commitments The Company leases premises under various operating leases, certain of which contain escalation clauses. Rental expense under operating leases was $1,501 in 2001, $812 in 2000 and $528 in 1999. At December 31, 2001, the Company was obligated under operating leases, which relate to land and buildings, requiring minimum rentals as follows:

c Significant legal proceedings In June 1997, the Company filed a petition in the British Virgin Islands for the winding up of Tele-Art Inc. on account of an unpaid judgement debt owing to the Company. The High Court of Justice granted an order to wind up Tele-Art Inc. and the Caribbean Court of Appeal upheld the decision on January 25, 1999. On January 22, 1999, pursuant to its Articles of Association, the Company redeemed and cancelled 138,500 shares of the Company registered in the name of Tele-Art, Inc. at a price of $11.19 per share to offset substantially all of the judgement debt, interest and legal costs totaling $1,600. On February 12, 1999, the liquidator of Tele-Art Inc. filed a summons in the British Virgin Islands on its behalf seeking, among other things, a declaration setting aside the redemption. On March 26, 2001, Nam Tai filed a summons seeking to remove the liquidator for failing to act diligently in the performance of his duties and for knowingly misleading the court. As of February 28, 2002, neither summons has been listed for hearing. Meanwhile, the Company is prevented from redeeming the remaining 169,727 Nam Tai shares beneficially owned by Tele-Art. Inc. to satisfy the current unpaid judgment debt until a determination of the liquidator's February 12, 1999 application. Management believes that the claim mentioned above is without merit and will vigorously defend it and believes that the outcome will not have a significant effect on the financial position, results of operation or cash flows. 72 18. COMMON SHARES a STOCK OPTIONS In August 1993, the Board of Directors approved a stock option plan which authorized the issuance of 300,000 vested options to key employees, consultants or advisors of the Company or any of its subsidiaries. In December 1993, January 1996 and April 1999, the option plan was amended and the maximum number of shares to be issued pursuant to the exercise of options granted was increased to 650,000 and 1,000,000 and 1,425,000, respectively. In May 2001, the Board of Directors approved another stock option plan which would grant 5,000 options to each independent directors of the Company elected at each annual general meeting of shareholders, and might grant options to key employees, consultants or advisors of the Company or any of its subsidiaries to subscribe for its shares in accordance with the terms of this stock option plan. The maximum number of shares to be issued pursuant to the exercise of options granted was 1,000,000 shares. A summary of stock option activity during the three years ended December 31, 2001 is as follows:

Of the 350,220 options granted by the Company in 2000, 5,000 and 10,000 options with exercise price of $13.875, expiring on January 31, 2003, and exercisable from January 1, 2001 and May 31, 2001, respectively, were granted to its advisors. The compensation expense for these advisors' options, using the Black-Scholes option-pricing model, was $117 and has been charged to the consolidated statement of income in 2000. No advisors' options were granted during 2001 or 1999. Had compensation cost for the Company's stock option plan been determined based on the fair value at the grant dates for awards under those plans consistent with the method of SFAS No. 123, the Company's net income and diluted earnings per share would have been reduced to the pro forma amounts indicated below:

73 18. COMMON SHARES - CONTINUED a STOCK OPTIONS - CONTINUED There were no stock options granted during the year ended December 31, 1999. Details of the options granted by the Company in 2000 and 2001 are as follows:

Stock option costs of $839 charged to the selling, general and administrative expenses in 2001 represented the difference between the market price and exercisable price of $7 for the 105,400 options granted during 2001. The weighted average fair value of options granted during 2001 and 2000 was $5.14 and $5.67, respectively, using the Black-Scholes option-pricing model based on the following assumptions:

The weighted average remaining contractual life of the stock options outstanding at December 31, 2001 and 2000 was 18 months and 19 months, respectively. b SHARE BUY - BACK PROGRAM The Company repurchased shares under its buy-back program as follows:

74 18. COMMON SHARES - CONTINUED c ADVISORS' WARRANTS On December 2, 1997, the Company issued 130,000 units to its advisors. The holder of each unit is entitled to purchase from the Company at the purchase price of $20.40 per unit one common share and one warrant exercisable to purchase one common share at $20.40 per share for the period from November 30, 1998 to November 24, 2000. In 2000, 58,030 advisors' warrants were exercised, 61,970 advisors' warrants were expired and the expiry date of exercisable period for the remaining 10,000 advisors' warrants was extended to November 24, 2002. As a result, 58,030 common shares and 58,030 warrants were issued during the year ended December 31, 2000. The compensation expense for the extension of the expiry date of the 10,000 advisors' warrants, using the Black-Scholes option-pricing model, was $43 and has been charged to the consolidated statement of income in 2000. On October 5, 1998, the Company issued 300,000 warrants to an advisor as consideration of advisory services under a service contract for a period of 3 years. The holder of each warrant is entitled to purchase from the Company one common share at $10.25 per share for the period from October 5, 1999 to October 4, 2001. These warrants have been accounted for using variable accounting and the related compensation expense of $263, $263 and $329, has been charged to the consolidated statement of income for the year ended December 31, 2001, 2000 and 1999, respectively. In 2001, 300,000 advisor's warrants were exercised. The fair values of the advisors' warrants were calculated using the Black-Scholes option-pricing model based on the following assumptions:

d OTHER WARRANTS On October 10, 1997, the Company distributed to each holder of its common shares nontransferable rights (the "Rights") to subscribe for one unit for every three common shares owned at that date (referred to as the "Rights Offering"). The subscription price was $17.00 per unit. Each unit consisted of one common share and one redeemable common share purchase warrant. Each warrant is exercisable to purchase one common share at a price of $20.40 per share at any time from the date of their issuance until November 24, 2000. The common shares and the warrants included in the units will be separately transferable immediately on issuance of the common shares. The warrants are redeemable by the Company at any time at $0.05 per warrant if the average closing sale price of the common shares for 20 consecutive trading days within the 30-day period preceding the date the notice is given equals or exceeds $25.50 per share. The terms of the Rights Offering include an over subscription privilege available to shareholders subject to certain conditions and a Standby Purchase Commitment made by the Standby Underwriters to the Rights Offering, subject to the terms and conditions of a Standby Underwriting Agreement made between the Company and the Standby Underwriters, and which includes purchase by the Standby Underwriters of units not subscribed for by shareholders of the Company. Pursuant to the Rights Offering, 3,000,000 units were offered, with a subscription expiry date of November 24, 1997. During the period of the Rights Offering, shareholders of the Company exercised Rights to purchase a total of 2,267,917 units at $17.00 per unit and the Standby Underwriters purchased a total of 729,212 units at a price of $16.75, being the lower of the subscription price per unit and the closing bid price per common share as reported on the Nasdaq on the subscription expiry date, as provided for under the Standby Underwriting Agreement. The gross proceeds raised amounted to $50,769 and the net proceeds raised after deduction of expenses associated with the Rights Offering amounted to $47,700. On April 1, 2000, the Company amended the terms of the warrant by extending the expiry date of the warrants from November 24, 2000 to November 24, 2002. The extending of the expiry date of the warrants created a new measurement date for the warrants, however, the resulting amount was deemed immaterial. The 58,030 warrants issued pursuant to the exercise of advisors' warrants mentioned in note 18c above bear the same rights as other warrants. 75 19. SEGMENT INFORMATION Prior to 2001, the Company operated in a single segment of the consumer electronic products ("CEP") industry. As a result of the acquisition of JIC in late 2000, the Company added a second segment, LCD panels and transformers ("LPT"), principally relating to the operation of JIC. The Company operates and manages these segments as strategic business units. The chief operating decision maker evaluates the net income of each segment in assessing performance and allocating resources between segments. The following table provides operating financial information for the two reportable segments. The information presented below for 2000 and 1999 has been restated to reflect this change. No LPT segment information for the year ended December 31, 1999 is presented because the Company did not operate LPT business in 1999.

There are no inter-segment sales for the years ended December 31, 2001, 2000 and 1999. 76 19. SEGMENT INFORMATION - CONTINUED A summary sets forth the percentage of net sales of each of the Company's product lines of each segment for the years ended December 31, 2001, 2000 and 1999, is as follows:

A summary of net sales, income from operations and identifiable assets by geographic areas and net sales to major customers is as follows: By geographical area:

Intersegment sales arise from the transfer of finished goods between subsidiaries operating in different areas. These sales are generally at estimated market price. 77 19. SEGMENT INFORMATION - CONTINUED At December 31, 2001, 2000 and 1999, the identifiable assets in Hong Kong included the investment in affiliated companies of $3,921, $2,054 and $17,308, respectively.

20. SUBSEQUENT EVENTS (i) In January 2002, the Company entered into a transaction, which, if consummated, will result in the listing of a company holding JIC's business on the Hong Kong Stock Exchange. To effect the transaction, the Company entered a restructuring agreement with the liquidators of Albatronics, a company whose shares had been listed on the Hong Kong Stock Exchange and which was placed into voluntary liquidation in August 1999. The Company owns slightly more than 50% of the outstanding capital stock of Albatronics. Under the restructuring agreement the Company has agreed to transfer JIC into a new company for a controlling interest in the new company. Albatronics' listing status on the Hong Kong Stock Exchange will be withdrawn and the new company will be listed on the Hong Kong Stock Exchange free from the liabilities of Albatronics. For its contribution to the new company, the Company will receive a combination of ordinary and preference shares, which are analogous to common stock and convertible preferred stock of companies organized under U.S. law. Immediately upon completion of the restructuring, the Company, the creditors of Albatronics and the Hong Kong public who hold shares of Albatronics will receive ordinary shares of the new company equal to approximately 70.4%, 24.1% and 5.5% respectively, of the outstanding ordinary shares of the new company. The Company will also receive preference shares of the new company, which upon their full conversion, will result in the Company, the creditors and the Hong Kong public owning approximately 92.9%, 5.8% and 1.3%, respectively, of the outstanding ordinary shares of the new company immediately upon consummation of the restructuring. The preference shares are non-redeemable, non-voting shares that rank pari passu with ordinary shares of the new Company on the payment of dividends or other distribution other than on a winding-up. No holder of preference shares (including the Company) may convert them if such conversion would result in the minimum public float of 75% that is required under the Hong Kong Stock Exchange Listing Rules not being met. Consummation of the restructuring agreement is subject to the fulfillment of a number of conditions including approval by Albatronics' creditors and shareholders and the Listing Committee of the Stock Exchange of Hong Kong and the receipt of other regulatory and court approvals. If such conditions are satisfied, the restructuring is expected to be consummated before the end of the second quarter of 2002. (ii) The Company expects to complete an investment transaction in 2002 for the acquisition of a 6% equity interest in TCL Holdings Corporation Ltd. ("TCL Holdings") for a consideration of approximately US$12 million. TCL Holdings is the parent company for the TCL Group of Companies, a PRC state-owned enterprise that has extensive sales and distribution channels in PRC. TCL Holdings' scope of business includes the import and export of raw materials, the design manufacturing and sales and marketing of telephones, VCD players, color television sets, mobile phones and other consumer electronic products. Through this transaction both the Company and the TCL Group aim to create a strategic relationship which will allow the parties to support and coordinate with each other to expand and develop new business in the manufacturing and marketing of consumer electronic products, including telecommunication products in the growing domestic China market and globally. 78 ITEM 19 EXHIBITS. The following exhibits are filed as part of this annual report:

79 SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant certifies that it meets all of the requirements for filing on Form 20-F and has duly caused this annual report to be signed on its behalf by the undersigned thereunto duly authorized. NAM TAI ELECTRONICS, INC. Date: March 15, 2002 By: /s/ Joseph Li ----------------------------- Joseph Li Chief Financial Officer 80 [DELOITTE TOUCHE TOHMATSU LETTERHEAD] INDEPENDENT AUDITORS' CONSENT We consent to the incorporation by reference in Registration Statements Nos. 333-73954, 333-27761, 333-58466, and 333-76940 of Nam Tai Electronics, Inc. on Form S-8 and Registration Statements Nos. 333-36135 and 333-58468 of Nam Tai Electronics, Inc. on Form F-3 of our report dated March 15, 2002, appearing in this Annual Report on Form 20-F of Nam Tai Electronics, Inc. for the year ended December 31, 2001. /s/ Deloitte Touche Tohmatsu Hong Kong March 15, 2002 81 EX-4.6 3 v79883ex4-6.htm EXHIBIT 4.6 NAM TAI ELECTRONICS, INC

EXHIBIT 4.6

EX-4.7 4 v79883ex4-7.txt EXHIBIT 4.7 EXHIBIT 4.7 THIS AGREEMENT is made on the 14 day of January 2002 AMONGST: (1) NAM TAI ELECTRONICS, INC, a company incorporated in the British Virgin Islands whose registered office is at 2nd Floor, 116 Main Street, Road Town, Tortola, British Virgin Islands and with Registration Number 3805 (the INVESTOR); (2) J.I.C. TECHNOLOGY COMPANY LIMITED, a company incorporated in the Cayman Islands whose registered office is at Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681 GT, George Town, Grand Cayman, Cayman Islands (the COMPANY); (3) ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) (Company Number 181207) whose registered office is at 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong Special Administrative Region (ALBATRONICS) acting by the Joint Liquidators (as defined below); and (4) MESSRS. JOHN JAMES TOOHEY and DAVID CHUNG WAI NG, the Joint and Several Liquidators of Albatronics, of 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong acting without personal liability (the JOINT LIQUIDATORS). WHEREAS: (A) Albatronics was incorporated in Hong Kong in 1987 and its shares have been listed on the Stock Exchange of Hong Kong Limited (the STOCK EXCHANGE) since 1994. (B) The Joint Liquidators were appointed as joint and several liquidators to Albatronics by virtue of a Special Resolution passed at an Extraordinary General Meeting of the members of Albatronics duly convened and held on 20 August 1999 (the MEMBERS' MEETING) and confirmed at a meeting of the creditors of Albatronics held on the same date. At the members' meeting, a special resolution was passed to wind up Albatronics voluntarily pursuant to section 228(1) of the Companies Ordinance and the Joint Liquidators were appointed as the Joint and Several Liquidators of Albatronics. (C) Based on the information disclosed in the latest audited accounts of Albatronics available to the Joint Liquidators, the authorised share capital of Albatronics as at the commencement of its winding up on 20 August 1999 was HK$100,000,000 divided into 1,000,000,000 ordinary shares of HK$0.10 each of which, based on the list of shareholders available from the register of members of Albatronics as at 20 August 1999, 400,002,000 had been issued and were fully paid or credited as fully paid. (D) Trading in the securities of Albatronics on the Stock Exchange has been suspended since 2 July 1999. The Stock Exchange has commenced procedures to cancel the listing of the securities of Albatronics. Albatronics was put into the third stage of the delisting procedures provided for in Practice Note 17 to the Listing Rules (as defined below) by the Stock Exchange on 7 August 2000. (E) The Preliminary Agreement was signed on 15 November 2001 in relation to a restructuring proposal for Albatronics submitted to the Joint Liquidators by Yu Ming Investment Management Limited with the support of the Investor. (F) On 11 December 2001, a revised restructuring proposal was submitted to the Stock Exchange pursuant to which it was proposed, inter alia, that the Schemes (as defined below) be implemented, the listing of the Scheme Shares (as defined below) be withdrawn and the Shares (as defined below) be listed on the Stock Exchange by way of introduction. (G) Following the submission of the revised restructuring proposal to the Stock Exchange on 11 December 2001, further amendments have been made this proposal and the Stock Exchange has extended the third stage of the delisting procedures to 31 May 2002 (subject to certain conditions). (H) This Agreement sets out in detail the terms and conditions of the Proposals and conditions for the implementation of the Proposals through the Schemes. The parties to this Agreement acknowledge that, prior to the Schemes becoming effective, further agreements supplemental to this Agreement may be entered into among the parties to this Agreement (or some of them) for the purposes of implementing the Proposals. NOW IT IS AGREED: DEFINITIONS AND INTERPRETATION 1.1 In this Agreement the following terms shall have the following meanings: ACQUISITION means the proposed reorganisation of the Group (as defined below) involving the acquisition of the entire issued share capital of JIC (as defined below) by the Company (as defined below) pursuant to the Acquisition Agreement prior to the proposed listing of the Shares on the Stock Exchange; ACQUISITION AGREEMENT means an agreement for the acquisition of the entire issued share capital of JIC (as defined below) by the Company to be entered into between the Company and the Investor, a draft copy of which is attached in Schedule 1 to this Agreement. ADMITTED CREDITORS means the creditors of Albatronics to the extent their claims have been admitted to prove in the liquidation of Albatronics at any time prior to the Effective Date (as defined below); ALBATRONICS GROUP means Albatronics and its subsidiaries from time to time; Page 2 BUSINESS DAY means a day upon which banks are open for business in Hong Kong (other than Saturday); CODE means the Hong Kong Code on Takeovers and Mergers issued by the SFC; COI means the Committee of Inspection of Albatronics appointed on 20 August 1999 pursuant to section 206 of the Companies Ordinance, details of the composition of which are set out in Schedule 7 to this Agreement; COMPANIES ORDINANCE means the Companies Ordinance (Chapter 32 of the Laws of Hong Kong); COMPLETION means completion of the Proposals contemplated in this Agreement and set out in Clause 4; CONDITIONS PRECEDENT means the conditions precedent set out in Clause 3.1; COURT means the High Court of Hong Kong; COURT ORDER means the Orders of the Court sanctioning each of the Schemes (as defined below) pursuant to section 166 of the Companies Ordinance. CREDITORS' SCHEME means a scheme of arrangement to be proposed between Albatronics and the Admitted Creditors pursuant to section 166 of the Companies Ordinance and as described in Clause 2.2 and on substantially the terms set out in Schedule 3; DEPOSIT means the Deposit as defined in the Preliminary Agreement (as defined below). EFFECTIVE DATE means the first date on which the both Schemes, if approved, become effective pursuant to section 166 of the Companies Ordinance; GROUP means the Company and its subsidiaries, upon completion of this Agreement; HK$ means Hong Kong dollars, the lawful currency for the time being of Hong Kong; HONG KONG means the Hong Kong Special Administrative Region of the People's Republic of China; INITIAL CONVERSION RATIO means the conversion of the Preference Shares (as defined below) at the rate of 1 Share (as defined below) for every 1.03 Preference Shares. JIC means JIC Group (BVI) Limited, a company incorporated in the British Virgin Islands, with Registration Number 409529, and having its registered office at the offices of Caribbean Corporate Services Limited, 3rd Floor, Omar Hodge Building, Wickhams Cay I, PO Box 362, Road Town, Tortola, the British Virgin Islands. LISTING RULES means the Rules Governing the Listing of Securities on the Stock Exchange; Page 3 MAIN BOARD means the stock market operated by the Stock Exchange prior to the establishment of the Growth Enterprise Market (excluding the options market) and which stock market continues to be operated by the Stock Exchange in parallel with the Growth Enterprise Market; NOTICES OF COURT MEETINGS means both the Notice of Shareholders' Court Meeting (as defined below) and the Notice of Admitted Creditors' Court Meeting (as defined below). PREFERENCE SHARES means non-voting convertible preference shares of nominal value of HK$0.01 each in the capital of the Company, and enjoying substantially the rights and benefits as set out in Schedule 4; PRELIMINARY AGREEMENT means the agreement dated 15 November 2001 entered into between (1) the Investor, (2) Yu Ming (as defined below) and (3) the Joint Liquidators. PROPOSALS means the proposals by the Company to effect, pursuant to the Schemes (as defined below) a listing of the Shares (as defined below) of the Company on the Main Board, the terms of which are set out in Clause 2; RECORD DATE means the date for determining the entitlement of the holders of Scheme Shares (as defined below) to Shares (as defined below) under the Shareholders' Scheme (as defined below), being the business day immediately preceding the date on which the Notice of Shareholders' Court Meeting (as defined below) is dispatched; REGISTER means the register of members of Albatronics; RESTRUCTURING DOCUMENTS means this Agreement, the Acquisition Agreement and any other ancillary agreements and documents entered into or executed prior to Completion for the purposes of implementing all or any part of the Proposals; SCHEME DOCUMENTS means the documents setting out, inter alia, details of the Schemes and the Proposals and including, without limitation: (a) a notice of the meeting of the Shareholders convened at the direction of the Court (the NOTICE OF SHAREHOLDERS' COURT MEETING) in relation to the approval of the Shareholders' Scheme (as defined below) on substantially the terms as set out in Schedule 5; (b) a notice of the meeting of the Admitted Creditors convened at the direction of the Court (the NOTICE OF ADMITTED CREDITORS' COURT MEETING) in relation to the approval of the Creditors' Scheme on substantially the terms as set out in Schedule 6; (c) the Shareholders' Scheme (as defined below) on substantially the terms as set out in Schedule 2; (d) the Creditors' Scheme on substantially the terms as set out in Schedule 3; Page 4 SCHEME SHARES means all the shares in Albatronics in issue on the Record Date; SCHEMES means the Shareholders' Scheme and the Creditors' Scheme; SFC means the Securities and Futures Commission of Hong Kong; SHAREHOLDERS means holders of the Scheme Shares; SHAREHOLDERS' SCHEME means the scheme of arrangement to be proposed between Albatronics and the Shareholders pursuant to Section 166 of the Companies Ordinance and as described in Clause 2.1 and on substantially the terms set out in Schedule 2; SHARES means the ordinary shares in the capital of the Company; SHARE OPTION SCHEME means a share option scheme to be adopted by the Company complying with Chapter 17 of the Listing Rules. YU MING means Yu Ming Investment Management Limited, a company incorporated in Hong Kong and having its registered office at Suite 51, 5th Floor, New Henry House, 10 Ice House Street, Central, Hong Kong. 1.2 In this Agreement: (a) the Recitals form an integral part of this Agreement; (b) the headings are for convenience only and shall not affect its interpretation; (c) expressions defined in the Companies Ordinance as amended from time to time shall have the same meanings in this Agreement, unless the context requires otherwise or they are otherwise defined in this Agreement; (d) a reference to a provision of law includes a reference to any provision which from time to time amends, extends, consolidates or replaces that provision and any subordinate legislation made under any such provision; (e) words denoting the singular number shall include the plural, the masculine gender shall include the feminine gender and neuter, and vice versa; (f) a Clause or a Schedule is a reference to a clause or a schedule to this Agreement; (g) references to a person include an individual, a body corporate, a partnership, any other unincorporated body or association or persons and any state or state agency. (h) the expressions Albatronics, Joint Liquidators, the Investor and the Company shall, where the context permits, include their respective successors and personal representatives; and Page 5 (i) a time of day is a reference to the time in Hong Kong, unless expressly intended otherwise. THE PROPOSALS SHAREHOLDERS' SCHEME 2.1 The Shareholders' Scheme shall be implemented on the basis of the Scheme Documents, to achieve the following: (a) all the Scheme Shares in issue on the Record Date shall be transferred pursuant to the Shareholders' Scheme to the Company free from all liens, charges and encumbrances and together with all rights attaching thereto as at the Effective Date; (b) as consideration for, inter alia, the acquisition by the Company of the Scheme Shares pursuant to the Shareholders' Scheme, the Company shall allot and issue (credited as fully paid) to the holders of Scheme Shares whose names appear on the Register at the close of business on the Record Date, subject to the provisions in clauses 9 and 10, 1 Share for every 90 Scheme Shares held by them amounting to a total of 4,444,465 Shares, representing approximately 2.4% of the issued ordinary share capital of the Company as enlarged by implementation of the Proposals following Completion and approximately 0.6% of the issued share capital of the Company as enlarged by implementation of the Proposals and assuming conversion in full of the Preference Shares into Shares at the Initial Conversion Ratio; (c) upon due completion of the steps in paragraphs (a) and (b) above, all the Scheme Shares received by the Company shall be transferred to the Joint Liquidators or their nominee for a nominal consideration of HK$1.00; and (d) all Shares to be issued to the holders of the Scheme Shares upon implementation of the Shareholders' Scheme shall be allotted and issued free from all claims, charges, liens, encumbrances and equities and the Shares shall rank pari passu in all respects with the Shares then in issue, including for all dividends and other distributions (if any) declared, paid or made after the date of such issue of such Shares. CREDITORS' SCHEME 2.2 The Creditors' Scheme shall be implemented on the basis of the Scheme Documents to achieve the following: (a) as part of the consideration for the approval by the Admitted Creditors of the Creditors' Scheme, the Company will issue to the Admitted Creditors and/or their nominees(s) (in proportion to their admitted claims in the liquidation as the Joint Liquidators may direct) 44,000,000 Shares, credited as fully paid, amounting to approximately 24.1% of the issued ordinary share capital of the Company as enlarged by implementation of the Proposals at Completion and approximately 5.8% of the issued ordinary share capital of the Company as Page 6 enlarged by the implementation of the Proposals at Completion and assuming conversion in full of the Preference Shares into Shares at the Initial Conversion Ratio, subject to the provisions in Clauses 9 and 10; (b) as further consideration for the approval by the Admitted Creditors of the Creditors' Scheme, the Company will, on behalf of the Admitted Creditors, issue to the Investor or its nominee(s), 4,100,000 Shares, credited as fully paid, amounting to approximately 2.2% of the issued ordinary share capital of the Company as enlarged by implementation of the Proposals at Completion and approximately 0.5% of the issued ordinary share capital of the Company as enlarged by the implementation of the Proposals at Completion and assuming conversion in full of the Preference Shares into Shares at the Initial Conversion Ratio, subject to the provisions in Clauses 9 and 10, such Shares being issued in full and final settlement of the Deposit and a sum of HK$100,000 which on or prior to Completion will have been paid by the Investor to the Joint Liquidators pursuant to the Preliminary Agreement; and (c) all Shares to be issued under this Clause 2.2 upon implementation of the Creditors' Scheme shall be allotted and issued free from all claims, charges, liens, encumbrances and equities and shall rank pari passu in all respects with the Shares then in issue, including the full for all dividends and other distributions (if any) declared, paid or made after the date of issue of such Shares. ACQUISITION 2.3 In consideration for the acquisition by the Company of the entire issued share capital of JIC pursuant to the Acquisition Agreement, the Company shall allot and issue, credited as fully paid: (a) 122,190,000 Shares to the Investor or its nominee (or at its direction), representing approximately 66.9% of the issued ordinary share capital of the Company as enlarged by implementation of the Proposals at Completion and approximately 16.0% of the issued ordinary share capital of the Company as enlarged by the implementation of the Proposals at Completion and assuming conversion in full of the Preference Shares into Shares at the Initial Conversion Ratio; (b) At the request of the Investor, 7,810,000 Shares to Yu Ming or its nominee, representing approximately 4.3% of the issued ordinary share capital of the Company as enlarged by implementation of the Proposals at Completion and approximately 1.0% of the issued ordinary share capital of the Company as enlarged by the implementation of the Proposals at completion and assuming conversion in full of the Preference Shares into Shares at the Initial Conversion Ratio, such Shares being issued as reimbursement of the provision of professional advisory services to the Investor in relation to the restructuring of Albatronics; and (c) 598,420,000 Preference Shares to the Investor or its nominee (or at its direction). Page 7 2.4 All Shares and Preference Shares to be issued pursuant to the Acquisition Agreement shall be allotted and issued free from all claims, charges, liens, encumbrances and equities and such Shares shall rank pari passu with the Shares then in issue including for all dividends and other distributions declared, paid or made after the date of such issue of Shares. CONDITIONS PRECEDENT 3.1 The Proposals are conditional upon satisfaction of the following Conditions Precedent: (a) the Acquisition Agreement becoming unconditional and being completed in accordance with its terms; (b) the Shareholders' Scheme having come into effect in accordance with its terms and conditions, subject to any modification to such terms and conditions imposed by the High Court of Hong Kong, in which case further subject to agreement by the Investor and the Company as to the terms and conditions of such modifications to the terms and conditions with the consent of the High Court of Hong Kong, an office copy of the Court order sanctioning the Shareholders' Scheme being delivered to the Registrar of Companies in Hong Kong for registration in accordance with section 166 of the Companies Ordinance; (c) the Creditors' Scheme coming into effect in accordance with its terms and conditions, subject to any modifications to such terms and conditions imposed by the Court, in which case further subject to agreement by the Investor and the Company as to the terms and conditions of such modifications, and with the consent of the Court, an office copy of the of the Court Order sanctioning the Creditors' Scheme being delivered to the Registrar of Companies in Hong Kong for registration in accordance with section 166 of the Companies Ordinance. (d) the passing by the eligible Shareholders of resolutions at an extraordinary general meeting approving, inter alia, this Agreement and the transactions contemplated herein, any other resolutions as may be required under the Listing Rules or by the Stock Exchange and, if considered fit, for the purposes of making any amendments to the memorandum and articles of association of Albatronics, as may be necessary for the implementation of the Proposal or for the purpose of assisting the transfer of the Scheme Shares to the Company under the Shareholders' Scheme; (e) the Listing Committee of the Stock Exchange granting the listing of and permission to deal in the Shares in issue and to be issued pursuant to the Schemes, the Acquisition Agreement, upon the conversion of the Preference Shares and on the exercise of the option granted under the Share Option Scheme; (f) confirmation by the SFC in terms satisfactory to the Investor that the implementation of the Proposals will not give rise to any obligation on the part Page 8 of the Company and/or its shareholders (whether direct or indirect) to make a general offer to acquire all the Scheme Shares and/or the Shares under the Code; (g) the directors of the Investor and/or the Company undertaking to the Stock Exchange in terms reasonably satisfactory to them to take appropriate steps to ensure that a sufficient public float will exist for the Shares as required under the Listing Rules following Completion, and/or the provision by the relevant person(s) of any other undertakings(s) as the Stock Exchange may require for such purposes; (h) all consents and approvals from all other governmental and regulatory authorities necessary for the implementation of the Proposals having been obtained; and (i) the audited consolidated net tangible assets of JIC as at 31 December 2001 as shown in the document to be issued pursuant to the Listing Rules to Shareholders and Admitted Creditors seeking approval of the Schemes not being less than HK$95,000,000. 3.2 The Conditions Precedent referred to in Clause 3.1 (other than (f) and (i)) may be waived or varied, wholly or in part, at any time prior to their satisfaction, by unanimous written agreement between all parties. 3.3 The condition precedent in Clause 3.1(f) may be waived unilaterally, in full or in part, by the Investor. 3.4 The condition precedent in Clause 3.1(i) may be waived unilaterally, in full or in part, by the Joint Liquidators at or prior to the despatch of the Scheme Documents with the Notices of Court Meetings to the Scheme Shareholders and Admitted Creditors, as relevant. 3.5 The Investor and the Joint Liquidators shall take all reasonable steps to satisfy the Conditions Precedent in Clause 3.1 and thereafter implement or procure the implementation of the Proposals as soon as reasonably practicable in accordance with (but subject to) the terms of the Preliminary Agreement. To that end, the parties hereto will provide such information and documents and shall do or execute or procure to be done and executed all such acts, deeds, things and documents as may be reasonably requested by the other for the purposes of or in connection with the implementation of the Proposals, the Schemes, this Agreement, the Acquisition Agreement and/or the transactions contemplated thereunder and the listing of the Shares on the Main Board. COMPLETION 4.1 Subject to Clause 4.2, Completion shall take place on the date falling within six (6) days after the satisfaction (or waiver) of all the Conditions Precedent set out in Clause 3.1 (or such other date as the parties hereto may agree in writing) at a place as the parties hereto may agree. Page 9 4.2 At Completion: (a) the Joint Liquidators and/or the Company will procure the execution of the instruments of transfer and bought and sold notes in respect of the Scheme Shares by an agent duly authorised on behalf of the holders of the Scheme Shares pursuant to the Court Order for the purpose of effecting the transfer of the Scheme Shares to the Company pursuant to Clause 2.1(a); (b) the Company shall allot and issue the Shares as set out in Clauses 2.1(b), 2.2(a), 2.2(b), and 2.3(b); (c) the Acquisition Agreement shall be completed in accordance with its terms and the Company shall allot and issue the Shares on the basis set out in Clauses 2.3(a) and the Preference Shares on the basis set out in 2.3(c); (d) the Company shall enter the names of the holders of the Shares and Preference Shares allotted and issued pursuant to Clause 4.2(b) and 4.2(c) into the register of members of the Company (without payment of any registration fee, if any); (e) the Company shall procure that valid share certificates in respect of the Shares (each in a form complying with the Listing Rules) shall be issued and despatched to the allottees pursuant to the allotment referred to in Clause 4.2(b) and 4.2(c); (f) the Company shall deliver the relevant instrument of transfer and bought and sold note duly executed by the Company for the transfer of its entire holding of Scheme Shares for a total consideration of HK$1.00 to the Joint Liquidators or their nominee to be held by them as trustee for the Admitted Creditors; (g) the Joint Liquidators and/or the Company shall use their respective best endeavours to procure the withdrawal of the listing of the Scheme Shares from the Stock Exchange within five (5) days from Completion which date shall, subject to approval by the Stock Exchange, be a date not later than the second business day immediately prior to the date of listing of the Shares; and (h) any relevant provision of the Preliminary Agreement shall be observed, in particular, Clause 5(a) of the Preliminary Agreement in favour of Albatronics, save to the extent such transactions may already have occurred prior to Completion. REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS BY INVESTOR AND THE COMPANY 5.1 The Investor and the Company hereby jointly and severally represent, warrant and undertake to the Joint Liquidators that: (a) the Shares to be issued upon implementation of the Shareholders' Scheme and Creditors' Scheme will be allotted and issued credited as fully paid up and free from all claims, charges, liens, encumbrances and equities and the Shares fully paid (without any cash payment being required by the Company) and shall Page 10 rank pari passu in all respects with the then existing issued Shares including the right to rank in full for all dividends and distributions declared (if any), paid or made after the date of issue of such Shares; (b) the Investor and the Company each has full power and authority to enter into this Agreement and all necessary corporate action has been taken to authorise the execution and performance of this Agreement; (c) the Preference Shares to be issued upon implementation of the Acquisition will be allotted and issued free from all claims, charges, liens encumbrances and equities and the Preference Shares shall have the rights set out in Schedule 4; and (d) the allotment and issue of the Shares will not cause any breach of any agreement to which any member of the Group is a party and will not infringe or exceed any limits on, powers of, or restrictions on or the terms of any contract, obligation or commitment whatsoever of the Company and/or any of its subsidiaries and/or their respective boards of directors; 5.2 The representations, warranties and undertakings given by the Investor and the Company herein shall be deemed to be repeated on the date of Completion as if given or made on such date, with reference in each case to the facts and circumstances then subsisting and shall remain in full force and effect notwithstanding Completion. The Investor and the Company undertake to notify the Joint Liquidators of any matter or event coming to their attention prior to the date of Completion which shows or may show any of the representations, warranties and undertakings given by them to be or to have been untrue, inaccurate or misleading. 5.3 Neither the Company nor the Investor shall at any time prior to or on the date of Completion do or omit to do anything which causes any of the representations, warranties and undertakings given by the Company or the Investor herein to become untrue. REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS BY ALBATRONICS 6 Albatronics represents, warrants and undertakes to the Company that: (a) based on the information available to the Joint Liquidators, the statements contained in Recitals (A), (B) and (C) are true and accurate in all respects as at the date hereof; and (b) this Agreement has been duly authorised and executed by, and constitutes the legally binding obligations of, Albatronics. TERMINATION 7.1 This Agreement shall terminate in the following circumstances: (a) if the Preliminary Agreement is terminated in accordance with its terms; and/or Page 11 (b) if there occurs any material breach of this Agreement and any of the other parties (being the parties not in breach) elects by written notice to all other parties to terminate this Agreement; and/or (c) save to the extent waived or varied, if the Conditions Precedent in Clause 3.1 have not been fulfilled on or before 30 June 2002 (or such other date as may be agreed in writing between the Investor and the Joint Liquidators), and either the Investor or the Joint Liquidators elect by written notice to all other parties to terminate this Agreement. 7.2 Upon the termination of this Agreement the parties shall cease to have any rights or obligations under this Agreement, without prejudice to the rights of the parties in respect of antecedent breaches. THE INVESTOR AND THE COMPANY'S COSTS AND EXPENSES 8.1 The terms of the Preliminary Agreement, including without limitation to clauses 4, 5, 7 and 10 thereof, shall continue to apply in relation to all and any fees, costs and expenses of Albatronics, the Joint Liquidators or the Investor in connection with or reasonably incidental to the implementation of the Proposals. 8.2 Subject to clause 8.1, but to avoid doubt, the scope of works for which the Joint Liquidators will be primarily responsible shall include, but shall not be limited to, seeking feedback from the Admitted Creditors at various stages of the Proposal, preparing first drafts of this Agreement, reviewing the draft prospectus and listing application, preparing the first draft of each of the Scheme Documents, retaining independent financial advisors to advise minority shareholders of Albatronics, preparing and presenting those applications to the Court necessary to effect the Proposals, as well as all matters necessary and incidental to meeting the Joint Liquidators' obligations under this Agreement. OVERSEAS SHAREHOLDERS AND OVERSEAS ADMITTED CREDITORS 9. Where the allotment and issue of any Share to a holder of Scheme Shares pursuant to the Shareholders' Scheme or to the Admitted Creditors pursuant to the Creditors' Scheme may be prohibited by any relevant law or so prohibited except after compliance with conditions or requirements which the directors of the Company regard as unduly onerous by reason of delay, expense or otherwise, the Company may allot and issue the relevant Shares to a nominee selected by the directors of the Company who shall sell the same and account to such holder of Scheme Shares or to such Creditor pursuant to the Creditors' Scheme for the net proceeds of sale, after deduction of expenses (and if the directors of the Company see fit, converted into the currency of the jurisdiction in which the registered address of the relevant holder of Scheme Shares is situated) in full satisfaction of such holder's or creditor's entitlements to the Shares to which he would have become entitled to under the Shareholders' Scheme or the Creditors' Scheme as the case may be, except that amounts of HK$100 or less will be retained for the benefit of the Company. Page 12 FRACTIONAL ENTITLEMENTS 10. Fractional entitlements under the Shareholders' Scheme and the Creditors' Scheme will be aggregated and sold for the benefit of the Company. The net proceeds from such sale will be used as additional working capital of the Company. STAMP DUTY 11. All Hong Kong stamp duty payable in respect of any transfers of the Scheme Shares or any Shares in connection with the implementation of the Proposals shall be borne and paid by the Company and/or the Investor. ARRANGEMENTS FOR ODD LOT TRADING 12. The Company undertakes to arrange with a third party independent securities firm to match, on a best efforts basis, the sale and purchase of odd lots of the Shares during the period from the day of dealings in the Shares on the Stock Exchange on the day falling one month after that date, both days inclusive, in order to alleviate difficulties in trading odd lots of the Shares arising from the share exchange under the Scheme. NOTICES 13.1 Any notice or other communication to be given by one party to any other party under, or in connection with, this Agreement shall be in writing and signed by or on behalf of the party giving it. It shall be served by sending it by fax to the number set out in Clause 13.2, or delivering it by hand, or sending it by pre-paid recorded delivery, special delivery or registered post, to the address set out in Clause 13.2 and in each case marked for the attention of the relevant party set out in Clause 13.2 (or as otherwise notified from time to time in accordance with the provisions of this Clause 13). Any notice so served by hand, fax or post shall be deemed to have been duly given: (a) in the case of delivery by hand, when delivered; (b) in the case of fax, at the time of transmission; (c) in the case of prepaid recorded delivery, special delivery or registered post, at 10 am on the second Business Day following the date of posting, provided that in each case where delivery by hand or by fax occurs after 5 pm on a Business Day or on a day which is not a Business Day, service shall be deemed to occur at 9 am on the next following Business Day. References to time in this Clause are to local time in the country of the addressee. 13.2 The addresses and fax numbers of the parties for the purpose of Clause 13.1 are as follows: INVESTOR: Nam Tai Electronics, Inc. Page 13 Address: c/o Nam Tai Group Management Limited, 15th Floor, China Merchants Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong Fax: +852 2263 1223 For the attention of: Mr M. K. Koo THE COMPANY: J.I.C. Technology Company Limited Address: c/o Nam Tai Group Management Limited, 15th Floor, China Merchants Tower, Shun Tak Centre 168-200 Connaught Road Central Hong Kong Fax: +852 2263 1223 For the attention of: Mr Joseph Li ALBATRONICS AND THE JOINT LIQUIDATORS Address: Albatronics (Far East) Company Limited (in liquidation), c/o Mr James Toohey and David Chung Wai Ng, Joint and Several Liquidators of Albatronics, of 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong acting without personal liability Fax: +852 2854 4300 For the attention of: Messrs. John James Toohey And David Chung Wai Ng, Joint Liquidators of Albatronics (Far East) Company Limited. 13.3 A party may notify any other party to this Agreement of a change to its name, relevant addressee, address or fax number for the purposes of this Clause 13, provided that, such notice shall only be effective on: (a) the date specified in the notice as the date on which the change is to take place; or (b) if no date is specified or the date specified is less than five (5) business days after the date on which notice is given, the date following five (5) business days after notice of any change has been given. Page 14 RIGHTS AND REMEDIES 14.1 No failure or delay by any party hereto in exercising any right or remedy provided by law under or pursuant to this Agreement shall impair such right or remedy or operate or be construed as a waiver or variation of it or preclude its exercise at any subsequent time and no single or partial exercise of any such right or remedy shall preclude any other or further exercise of it or the exercise of any other right or remedy. 14.2 The rights and remedies of any party under or pursuant to this Agreement are cumulative, may be exercised as often as such party considers appropriate and are in addition to its rights and remedies under general law. MISCELLANEOUS TIME OF THE ESSENCE 15.1 Time is of the essence of this Agreement. INVALIDITY 15.2 If any of the provisions of this Agreement becomes invalid, illegal or unenforceable in any respect under any law, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired. SEVERABILITY 15.3 Any provision of this Agreement that is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining portions hereof, and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction. ENTIRE AGREEMENT 15.4 This Agreement is in addition to and without prejudice to the Preliminary Agreement (including, without limitation, clause 7 thereof), which continues in full force and effect, save that the "Proposal" as referred to in the Preliminary Agreement shall be deemed amended so as to refer to the Proposals set our herein (but subject to the letter of confirmation dated 11 December 2001 from Yu Ming to one of the Joint Liquidators). In the event of any inconsistency between the terms and conditions of the Preliminary Agreement and this Agreement, the terms and conditions of this Agreement shall prevail. No party has entered into this Agreement in reliance upon any representation, warranty or undertaking which is not set out or referred to in this Agreement. Page 15 COUNTERPARTS 15.5 This Agreement may be executed in any number of counterparts and by the parties to it on separate counterparts, each of which shall be an original but all of which together constitute one and the same instrument. ASSIGNMENT 15.6 This Agreement shall not be novated or assigned without the written consent of each of the parties hereto. ANNOUNCEMENTS 15.7 Each of the parties hereto undertakes that, prior to Completion, it will not make any announcement or disclosure in connection with this Agreement except to the extent required by law, the Listing Rules, the Code, the Stock Exchange, the SFC, the Court or any other authorities in all relevant jurisdictions in connection with the Proposals, or unless the parties hereto shall have given their consent to such announcement or disclosure. VARIATION 15.8 No variation of this Agreement shall be effective unless made in writing and signed by all the parties. JOINT LIQUIDATORS' LIABILITY 16. The Joint Liquidators are entering into and signing this Agreement as joint and several liquidators of Albatronics and any obligations upon them, or representations or warranties given by them, in this Agreement are agreed to solely in that capacity. The Joint Liquidators shall not incur any personal liability whatsoever in respect of any matter referred to in this Agreement and shall not have any liability in their capacities as liquidators of Albatronics, subject to clause 7 of the Preliminary Agreement. GOVERNING LAW AND JURISDICTION 17.1 This Agreement shall be governed by and construed in accordance with the laws of Hong Kong. 17.2 Each party hereby submits to the non-exclusive jurisdiction of the courts of Hong Kong in relation to all matters arising out of this Agreement. IN WITNESS WHEREOF this Agreement has been executed on the day and year first above written. Page 16 SIGNED by ) ) for and on behalf of ) NAM TAI ELECTRONICS, INC. ) in the presence of: ) SIGNED by ) ) for and on behalf of ) J.I.C. TECHNOLOGY COMPANY LIMITED ) in the presence of: ) SIGNED by ) ) for and on behalf of ) ALBATRONICS (FAR EAST) ) COMPANY LIMITED (IN LIQUIDATION) ) by one of the Joint Liquidators ) John James Toohey ) as its agent and without personal liability ) in the presence of: ) SIGNED by ) JOHN JAMES TOOHEY ) for and on behalf of ) the Joint Liquidators to ) Albatronics (Far East) Company Limited ) in the presence of: ) Page 17 SCHEDULE 1 FORM OF DRAFT ACQUISITION AGREEMENT Page 19 SCHEDULE 2 FORM OF SHAREHOLDERS' SCHEME Page 20 H.C.M.P. [ /02] IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS -------------------- IN THE MATTER OF ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE (CHAPTER 32) ------------------- SCHEME OF ARRANGEMENT BETWEEN ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND THE SCHEME SHAREHOLDERS (AS HEREINAFTER DEFINED) ------------------- ------------------- THE SCHEME ------------------- 1. PRELIMINARY 1.1 In this Scheme, unless the context otherwise requires, words importing the singular number shall include the plural and vice versa; persons shall include bodies corporate and partnerships; and references to any gender shall include all genders. 1.2 In this Scheme of Arrangement, unless inconsistent with the subject or context, the following expressions shall bear the following meanings: ACQUISITION AGREEMENT the agreement dated [____] between Nam Tai (as defined below) and J.I.C. (as defined below) for the acquisition of the entire issued share capital of J.I.C. Group (BVI) Limited by J.I.C. (as defined below); ADMITTED CREDITORS the creditors of Albatronics (as defined below) to the extent their claims have been admitted to prove in the liquidation of Albatronics (as defined below) at any time prior to the Effective Date (as defined below); ALBATRONICS Albatronics (Far East) Company Limited (in liquidation) (Company Number 181207), a company incorporated in Hong Kong with limited liability and whose shares are listed on the main board of the Stock Exchange and whose registered address is 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong (as defined below); ALBATRONICS SHARES ordinary shares of HK$0.10 each in the existing capital of Albatronics; BUSINESS DAY a day upon which banks are open for business in Hong Kong (other than a Saturday); COMPANIES ORDINANCE the Companies Ordinance (Chapter 32 of the Laws of Hong Kong (as defined below); COURT the High Court of Hong Kong (as defined below); CREDITORS' SCHEME the scheme of arrangement pursuant to section 166 of the Companies Ordinance to be entered into between Albatronics and the creditors of Albatronics, which upon its implementation and the implementation of this Scheme will result in the Admitted Creditors and/or their respective nominee(s) receiving certain New Shares (as defined below); EFFECTIVE DATE has the meaning in Clause 4; HONG KONG the Hong Kong Special Administrative Region of the People's Republic of China; J.I.C. J.I.C. Technology Company Limited, a company incorporated in the Cayman Islands whose registered office is at Codan Trust Company (Cayman) Limited, Century Yard, Cricket Square, Hutchins Drive, PO Box 2681 GT, George Town, Grand Cayman, Cayman Islands and whose Registration Number is [____]; JOINT LIQUIDATORS Messrs. John James Toohey and David Chung Wai Ng, of 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong, having been appointed jointly and severally as liquidators of Albatronics on 20 August 1999; NAM TAI Nam Tai Electronics, Inc., a company incorporated in the British Virgin Islands, whose registered office is at 2nd Floor, 116 Main Street, Road Town, Tortola, British Virgin Islands and with Registration Number 3805; NEW SHARES new ordinary shares of J.I.C. of HK$0.01 each; NOTICE OF the notice of the meeting of the Scheme SHAREHOLDERS' COURT Shareholders convened at the direction of the MEETING Court in relation to the approval of this Scheme; ORDER the order of the Court sanctioning this Scheme (as defined below) pursuant to s.166 of the Companies Ordinance; PREFERENCE SHARES the Preference Shares of J.I.C. as defined in the Restructuring Agreement (as defined below); RECORD DATE the business day immediately preceding the date on which the Notice of Shareholders' Court Meeting is despatched; REGISTER The register of members of Albatronics; RESTRUCTURING the agreement dated [____] January 2002 entered AGREEMENT into between Albatronics, Nam Tai, J.I.C. and the Joint Liquidators; SCHEME this scheme of arrangement in its present form with or subject to any modification thereof or addition thereto or condition approved or imposed by the Court and approval by Albatronics and Nam Tai as provided herein; SCHEME SHARES the Albatronics Shares in issue as at the Record Date; SCHEME SHAREHOLDERS the holders of the Scheme Shares whose names appear on the Register on the Record Date, and each a "SCHEME SHAREHOLDER"; STOCK EXCHANGE the Stock Exchange of Hong Kong Limited; HK$ Hong Kong dollars. 2. BACKGROUND 2.1 The Joint Liquidators were appointed as joint and several liquidators to Albatronics by virtue of a special resolution passed at an extraordinary general meeting of the members of Albatronics duly convened and held on 20 August 1999 and confirmed at a meeting of the creditors of Albatronics held on the same date. At that members' meeting, a special resolution was passed to wind up Albatronics voluntarily pursuant to section 228(1) of the Companies Ordinance and the Joint Liquidators were appointed as the joint and several liquidators of the Company. 2.2 The authorized share capital of Albatronics as at the commencement of its winding-up on 20 August 1999 was HK$100,000,000 divided into 1,000,000,000 shares of HK$0.10 each of which 400,002,000 Scheme Shares had been issued and were fully paid or credited as fully paid. 2.3 At the date hereof, Nam Tai and its subsidiaries beneficially own 200,402,000 Scheme Shares. 2.4 Pursuant to the Restructuring Agreement it was agreed, inter alia and subject to certain conditions, that (i) the shareholders of Albatronics will become shareholders of J.I.C. in accordance with this Scheme and that (ii) the Admitted Creditors and/or their respective nominee(s) will become shareholders of J.I.C. in accordance with the Creditors' Scheme. 2.5 Nam Tai will conditionally sell the entire share capital of J.I.C. Group (BVI) Limited to J.I.C. pursuant to the Acquisition Agreement in consideration of the issue and allotment by J.I.C. of 130,000,000 New Shares and 598,420,000 Preference Shares credited as fully paid to Nam Tai or its nominee(s). 2.6 Conditional upon, inter alia, this Scheme and the Creditors' Scheme becoming effective, in consideration for the transfer of the Scheme Shares to J.I.C. or its nominee(s), J.I.C. shall, on or within six (6) Business Days from the Effective Date, or as soon as practical thereafter, issue New Shares, credited as fully paid, to the Scheme Shareholders on the basis of 1 New Share for every 90 Scheme Shares held by them, provided that fractions of a New Share will not be issued and all fractional entitlements will be held for the benefit of J.I.C.. 2.7 The primary purpose of this Scheme is for the Scheme Shareholders to receive 1 New Share for every 90 Scheme Shares in consideration of the transfer of the Scheme Shares to J.I.C. or its nominee(s), whereupon the listing status of the Scheme Shares will be withdrawn and the New Shares will be listed on the Stock Exchange by way of introduction. The Scheme Shareholders would not otherwise receive such New Shares through the liquidation of Albatronics. 2.8 J.I.C. has agreed to appear by Counsel at the hearing of the petition to sanction this Scheme and to undertake to the Court to be bound thereby and to execute and do or procure to be executed and done all such documents, acts and things as may be necessary or desirable to be executed or done by it for the purpose of giving effect to this Scheme [and/or for the completion of the Acquisition Agreement]. 3. THE ARRANGEMENT 3.1 On the Effective Date, the Scheme Shares shall be transferred or caused to be transferred to J.I.C. (or its nominee(s)) free from all liens, charges and encumbrances together with all rights then or thereafter attached thereto and J.I.C. shall accept such transfer. For such purposes: (a) the Scheme Shares shall be transferred to J.I.C. and to give effect to such transfers, a director or officer of J.I.C. or its nominee(s) or any other person appointed by the board of directors of J.I.C. to execute, on behalf of the transferor, instruments of transfer in respect of any Scheme Shares and any contract notes required pursuant to applicable law and any other deeds or other documents necessary for the purpose of effecting such transfer and the registration thereof, and every instrument of transfer so executed shall be as effective as if it had been executed by the Scheme Shareholders and all stamp duties (if any) payable in respect of such instruments of transfer and contract notes shall be paid by J.I.C. and such instruments of transfer shall be accepted by Albatronics for registration in the name(s) of J.I.C. or its nominee(s) notwithstanding the absence of any share or other relevant certificate being lodged in respect thereof; (b) pending such registration and the name(s) of J.I.C. or its nominee(s) being entered in the Register, all Scheme Shareholders shall hold their respective Scheme Shares on trust for J.I.C. and J.I.C. shall be entitled to direct the exercise of any votes attaching to the Scheme Shares and shall be deemed to be authorized by each Scheme Shareholder to sign any consent to short notice of a general meeting on his behalf and/or to execute a form of proxy in respect of his Scheme Shares appointing any person determined by J.I.C. to attend general meetings of Albatronics or its members (or any of them) and to exercise the votes attaching to his Scheme Shares on his behalf, and no Scheme Shareholder shall be entitled to exercise any of such rights without the consent of J.I.C. or to appoint a proxy for, or to attend, a general meeting of Albatronics convened for a date after the Effective Date; and (c) notwithstanding the absence of any share certificate or other document of title to the Scheme Shares, Albatronics and the Joint Liquidators shall give such sanction, consent or approval as may be required from them under the Companies Ordinance or the articles of association of Albatronics in order to give effect to the transfers and registration as set out in (a) and (b) above and the Joint Liquidators shall, in their capacity as joint and several liquidators of Albatronics and as authorized by Albatronics as its agent for this purpose, be entitled to execute all such instruments or other documents and to do all such other acts and things as they may consider necessary or desirable in order to give effect to this Scheme. 3.2 In consideration of the acquisition of the Scheme Shares, and subject to clause 5, J.I.C. shall, on or within six (6) Business Days from the Effective Date, or as soon as practical thereafter, allot and issue New Shares credited as fully paid in the proportion of 1 New Share for every 90 Scheme Shares then held by them respectively, to the Scheme Shareholders as appearing in the Register as at the Record Date, which shares the Scheme Shareholders shall accept. Fractions of a New Share will not be issued and all fractional entitlements will be aggregated and held for the benefit of J.I.C. 3.3 In consideration of the benefits set out in Clause 3.1, on the Effective Date, the Scheme Shareholders agree to accept the benefits under this Scheme as full and final discharge of their right to consent to any other scheme of arrangement which would assist a company to obtain the listing status of Albatronics. 3.4 The Scheme Shareholders agree that, insofar as they may have an interest in the listed status of Albatronics, they consent to J.I.C acquiring such status as well as to the terms of the Creditors' Scheme. 4. EFFECTIVE DATE 4.1 This Scheme shall become effective and binding on the date on which all of the following conditions are satisfied: (a) of the Scheme Shareholders who are present and who vote in person or by proxy at the Court Meeting, a majority in number representing not less than 75 per cent of the value of the Scheme Shares, vote in favour of this Scheme; (b) an office copy of the Order is delivered to the Registrar of Companies in Hong Kong for registration; and (c) Clauses 4.1(a) and 4.1(b) of the Creditors' Scheme are satisfied, (the EFFECTIVE DATE). 4.2 Unless both this Scheme and the Creditors' Scheme become effective within three months of the date on which the Notice of Shareholders' Court Meeting being dispatched, or such later date, if any, as the Court may allow, this Scheme shall lapse. 5. FURTHER ASSURANCES 5.1 The New Shares shall issued by J.I.C. free from all claims, charges, liens, encumbrances and equities and shall rank pari passu in all respects with the ordinary shares of J.I.C. then in issue. 5.2 In any case where the directors of J.I.C. have been advised that the allotment and issue of the New Shares to a Scheme Shareholder may be prohibited by any relevant law or may only be effected after compliance with any conditions or requirements which the directors of J.I.C. regard as unduly onerous by reason of cost, delay or otherwise, J.I.C. may allot and issue the relevant New Shares to a person selected by the directors of J.I.C. who shall sell the same and account to such Scheme Shareholder for the net proceeds of sale (after deduction of all commissions, duties, levies and other charges and expenses) in full satisfaction of his rights to the New Shares to which, but for this paragraph, he would have become entitled under this Scheme except that no payment shall be made of any amount of less than HK$100, which amount will be retained for the benefit of J.I.C.. J.I.C. shall be under no obligation to convert the proceeds of sale into the currency of the jurisdiction in which the registered address of the relevant holder of a Scheme Share is situated. 5.3 J.I.C shall notify the Scheme Shareholders within 14 Business Days of J.I.C. after making any allotment of New Shares pursuant to Clause 5.2. 5.4 Subject to Clause 5, J.I.C. shall allot and issue the New Shares pursuant to Clause 3 of this Scheme on or within six (6) Business Days from the Effective Date, or as soon as practical thereafter. 5.5 All net proceeds of sale payable by J.I.C. to a Scheme Shareholder in accordance with Clause 5.2 shall be made by cheque drawn on a licensed bank in Hong Kong, or if the amount of such proceeds has been converted into a currency other than Hong Kong dollars, a bank carrying on business in the country in which such currency is legal tender. Not later than 28 Business Days after the Effective Date or as soon as practical thereafter, J.I.C. shall deliver or procure to be delivered (except to the extent it may be prohibited by law in any part of the world from so doing) such cheques to the persons entitled thereto. 5.6 All cheques or certificates required to be delivered pursuant to the terms of this Scheme shall be delivered (except to the extent to which such delivery is prohibited by law in any part of the world) by sending such cheques or certificates through the post in pre-paid envelopes addressed to such person within seven (7) Business Days from the date of issue of the certificates in respect of the New Shares issued pursuant to Clause 5.9: (a) in the case of a sole holder to the registered address of such holder as appearing in the Register as at the Record Date; and (b) in the case of joint holders to the registered address as appearing in the Register as at the close of business on the Record Date of the joint holder whose name then stands first in the Register in respect of the relevant joint holding, provided that the foregoing shall not preclude J.I.C. from delivering or procuring to be delivered the cheques to such person or persons by a method other than posting subject to the prior agreement of such person or persons. 5.7 All cheques shall be made payable to the order of the person or persons to whom in accordance with the foregoing provisions of this Clause 5 the envelope containing the same is addressed and the encashment of any such cheque shall be a good discharge to J.I.C. for the moneys represented thereby. 5.8 Each instrument of transfer and certificate validly subsisting at the Record Date in respect of a transfer or holding, respectively, of any number of Scheme Shares shall upon the allotment and issue of the New Shares pursuant to Clause 3 of this Scheme cease to be valid for any purpose as an instrument of transfer or a certificate for Scheme Shares and each valid instrument of transfer for Scheme Shares existing at the Record Date shall instead be a valid instrument of transfer in respect of the relevant number of New Shares. 5.9 J.I.C. shall issue and dispatch certificates for the appropriate number of New Shares as set out in Clause 3.2 of this Scheme (subject to Clause 5.2 of this Scheme) at the expense of J.I.C. within six (6) Business Days of the date of allotment and issue of the New Shares pursuant to Clause 5.4 of this Scheme, or as soon as practical thereafter. 6. MISCELLANEOUS 6.1 All share certificates and cheques shall be delivered or posted at the risk of the addressees and none of J.I.C., the person(s) nominated by J.I.C., Albatronics or the Joint Liquidators shall be responsible for any loss or delay in transmission. 6.2 All mandates or other instructions to Albatronics in force at the opening of business on the date of allotment and issue of the New Shares pursuant to Clause 3 of this Scheme relating to the Scheme Shares shall, unless and until revoked or directed otherwise by a holder in writing, be deemed as from the date of allotment and issue of the New Shares pursuant to Clause 3 of this Scheme to be valid and subsisting mandates or instructions to J.I.C. in relation to payment of dividends on and corresponding matters relating to the relevant New Shares to be allotted and issued pursuant to this Scheme. 6.3 Subject to Clause 5 of this Scheme, as from the date of allotment and issue of the New Shares pursuant to Clause 3 of this Scheme, all existing certificates representing holdings of Scheme Shares shall cease to have effect as evidence of title and every holder thereof shall be bound, on the request of J.I.C., to deliver up to Albatronics the certificate(s) for existing holding(s) for cancellation or provide a written statement that such certificates or documents have been lost or destroyed. 7. COSTS AND DISBURSEMENTS All costs, charges and expenses of and incidental to this Scheme and the costs of carrying the same into effect shall be borne by Albatronics. 8. NOTICES Every notice to be given to a Scheme Shareholder under this Scheme shall be duly served if left or sent by pre-paid registered post to such Scheme Shareholder at the address of such Scheme Shareholder as shown in the Register at the Record Date. 9. AMENDMENTS 9.1 Minor amendments as to drafting and form may be made to this Scheme by Albatronics after it has been approved by the Scheme Shareholders (but before the sanction of the Court has been granted) without seeking the approval of the Scheme Shareholders. 9.2 Albatronics, acting through the Joint Liquidators, and J.I.C may jointly consent for and on behalf of all concerned to any immaterial modification of or addition to this Scheme or to any condition which the Court may see fit to approve or impose. 10. PROPER LAW The proper law of this Scheme is the law of Hong Kong. Dated this [____ ____] 2002. SCHEDULE 3 FORM OF THE CREDITORS' SCHEME Page 20 H.C.M.P. [ /02] IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS -------------------- IN THE MATTER OF ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE (CHAPTER 32) ------------------- SCHEME OF ARRANGEMENT BETWEEN ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND THE ADMITTED CREDITORS (AS HEREINAFTER DEFINED) ------------------- ------------------- THE SCHEME ------------------- 1. PRELIMINARY 1.1 In this Scheme, unless the context otherwise requires, words importing the singular number shall include the plural and vice versa; persons shall include bodies corporate and partnerships; and references to any gender shall include all genders. 1.2 In this Scheme of Arrangement, unless inconsistent with the subject or context, the following expressions shall bear the following meanings: ACQUISITION the agreement dated [____] between Nam Tai (as AGREEMENT defined below) and J.I.C. (as defined below) for the acquisition of the entire issued share capital of J.I.C. Group (BVI) Limited by J.I.C. (as defined below). ADMITTED the creditors of Albatronics (as defined below) CREDITORS to the extent their claims have been admitted to prove in the liquidation of Albatronics (as defined below) at any time prior to the Effective Date (as defined below); ALBATRONICS Albatronics (Far East) Company Limited (in liquidation) (Company Number 181207), a company incorporated in Hong Kong with limited liability and whose shares are listed on the main board of the Stock Exchange and whose registered address is 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong (as defined below); ALBATRONICS SHARES ordinary shares of HK$0.10 each in the existing capital of Albatronics; BUSINESS DAY a day upon which banks are open for business in Hong Kong (other than a Saturday); COMPANIES the Companies Ordinance (Chapter 32 of the Laws ORDINANCE of Hong Kong (as defined below). EFFECTIVE DATE has the meaning in Clause 4; HONG KONG the Hong Kong Special Administrative Region of the People's Republic of China; J.I.C. J.I.C. Technology Company Limited, a company incorporated in the Cayman Islands whose registered office is at Codan Trust Company (Cayman) Limited, Century Yard, Cricket Square, Hutchins Drive, PO Box 2681 GT, George Town, Grand Cayman, Cayman Islands and whose Registration Number is [____]; JOINT LIQUIDATORS Messrs. John James Toohey and David Chung Wai Ng, of 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong Kong having been appointed jointly and severally as liquidators of Albatronics on 20 August 1999; NAM TAI Nam Tai Electronics, Inc., a company incorporated in the British Virgin Islands, whose registered office is at 2nd Floor, 116 Main Street, Road Town, Tortola, British Virgin Islands and with Registration Number 3805; NEW SHARES new ordinary shares of J.I.C. of HK$0.01 each; NOTICE OF ADMITTED the notice of the meeting of the Admitted CREDITORS' COURT Creditors convened at the direction of the Court MEETING in relation to the approval of this Scheme; ORDER the order of the Court sanctioning this Scheme (as defined below) pursuant to s.166 of the Companies Ordinance; PREFERENCE SHARES the Preference Shares of J.I.C. as defined in the Restructuring Agreement (as defined below); REGISTER the register of the members of Albatronics; RESTRUCTURING the agreement dated [____] January 2002 entered AGREEMENT into between Albatronics, Nam Tai, J.I.C. and the Joint Liquidators; SCHEME this scheme of arrangement in its present form or with or subject to any modification thereof or addition thereto or condition approved or imposed by the Court and approved by Albatronics and Nam Tai as provided herein. SHAREHOLDERS' the scheme of arrangement pursuant to section SCHEME 166 of the Companies Ordinance to be entered into between Albatronics and the shareholders of Albatronics, which upon its implementation and the implementation of this Scheme will result in the shareholders of Albatronics receiving 1 New Share for every 90 Albatronics Shares in consideration of the transfer of the Albatronics Shares to J.I.C.; STOCK EXCHANGE the Stock Exchange of Hong Kong Limited; and HK$ Hong Kong dollars 2. BACKGROUND 2.1 The Joint Liquidators were appointed as joint and several liquidators to Albatronics by virtue of a special resolution passed at an extraordinary general meeting of the members of Albatronics duly convened and held on 20 August 1999 and confirmed at a meeting of the creditors of Albatronics held on the same date. At that members' meeting, a special resolution was passed to wind up Albatronics voluntarily pursuant to section 228(1) of the Companies Ordinance and the Joint Liquidators were appointed as the joint and several liquidators of the Company. 2.2 The authorized share capital of Albatronics as at the commencement of its winding-up on 20 August 1999 was HK$100,000,000 divided into 1,000,000,000 shares of HK$0.10 each of which 400,002,000 Albatronics Shares had been issued and were full paid or credited as fully paid. 2.3 Pursuant to the Restructuring Agreement, it was agreed that, inter alia and subject to certain conditions, (i) the shareholders of Albatronics will become shareholders of J.I.C. in accordance with the proposal to effect, through the Shareholders' Scheme, a listing of the New Shares on the Stock Exchange, and (ii) the Admitted Creditors of Albatronics (or their respective nominee(s)) will become shareholders of J.I.C. in accordance with this Scheme. 2.4 Nam Tai will, on or prior to the Effective Date, pay to the Joint Liquidators a sum of HK$4,100,000 pursuant to a preliminary agreement dated 15 November 2001 entered into, inter alia, by Nam Tai (PRELIMINARY AGREEMENT) for the purpose, inter alia, of covering certain costs, charges and expenses of, or incidental to, this Scheme incurred by Albatronics. 2.5 Nam Tai will conditionally sell the entire share capital of J.I.C. Group (BVI) Limited to J.I.C. pursuant to the Acquisition Agreement in consideration of 130,000,000 New Shares and 598,420,000 Preference Shares credited as fully paid to Nam Tai or its nominee(s). 2.6 Conditional upon, inter alia, this Scheme and the Shareholders' Scheme becoming effective, J.I.C. shall issue and allot an aggregate amount of 48,100,000 New Shares (representing approximately 26.35% of the issued ordinary share capital of J.I.C. as enlarged by the issue of New Shares pursuant to the Restructuring Agreement), credited as fully paid, to the Admitted Creditors and/or their nominee(s) and Nam Tai according to this Scheme. 2.7 The primary purpose of this Scheme is for the Admitted Creditors to receive the New Shares to be issued as mentioned above, which would not otherwise be received by Admitted Creditors through the liquidation of Albatronics. 2.8 J.I.C. has agreed to appear by Counsel at the hearing of the Petition to sanction this Scheme and to undertake to the Court to be bound thereby and to execute and do or procure to be executed and done all such documents, acts and things as may be necessary or desirable to be executed or done by it for the purpose of giving effect to this Scheme 3. THE ARRANGEMENT 3.1 Subject to Clause 5 below, J.I.C. shall allot 48,100,000 New Shares credited as fully paid to, or for the benefit of, the Admitted Creditors on or within six (6) Business Days from the Effective Date, or as soon as practical thereafter, of which: (a) 44,000,000 New Shares shall be issued to the Admitted Creditors and/or their nominee(s) (in proportion to the amount of their admitted claims in the liquidation as the Joint Liquidators may direct), which shares the Admitted Creditors shall accept; and (b) 4,100,000 New Shares shall be issued, on behalf of the Admitted Creditors, to Nam Tai or its nominee, which shares Nam Tai shall accept as full and final settlement of the sum of HK$4,100,000 which will have been paid by Nam Tai to the Joint Liquidators pursuant to the Preliminary Agreement on or prior to the Effective Date. (together, the SHARE ALLOTMENT). Fractions of a New Share will not be issued and all fractional entitlements will be aggregated and held for the benefit of J.I.C. 3.2 In consideration of the benefits set out in Clause 3.1, on the Effective Date the Admitted Creditors agree that: (a) insofar as they may have an interest in the listed status of Albatronics, they consent to J.I.C. acquiring such status as well as to the terms of the Shareholders' Scheme; and (b) insofar as they may have an interest in the New Shares to be issued to Nam Tai pursuant to Clause 3.1(b), they consent to such issue; and (c) to accept the benefits under this Scheme as full and final discharge of their right to consent to any other scheme of arrangement which would assist a company to obtain the listing status of Albatronics. 4. THE EFFECTIVE DATE 4.1 This Scheme shall become effective and binding on the date on which all the following conditions are satisfied: (a) of the Admitted Creditors who are present and who vote in person or by proxy at the Court Meeting a majority in number representing not less than 75 per cent in value vote in favour of the Scheme; (b) an office copy of the Order is delivered to the Registrar of Companies in Hong Kong for registration; and (c) Clauses 4.1(a) and 4.1(b) of the Shareholders' Scheme are satisfied, (the EFFECTIVE DATE). 4.2 Unless both this Scheme and the Shareholders' Scheme become effective within [three months of the date on which the Notice of Creditors' Court Meeting being despatched], or such later date, if any, as the Court may allow, this Scheme shall lapse. 5. FURTHER ASSURANCES 5.1 The New Shares shall be issued by J.I.C. free from all claims, charges, liens, encumbrances and equities and shall rank pari passu in all respects with the ordinary shares of J.I.C. then in issue. 5.2 Subject to Clause 5.3, J.I.C. shall issue and dispatch certificates for the appropriate number of New Shares at the expense of J.I.C. within six (6) Business Days of the date of allotment and issue of the New Shares, or as soon as practical thereafter, pursuant to Clause 3 of this Scheme. 5.3 In any case where the Joint Liquidators have been advised that the allotment and issue or distribution of the New Shares to an Admitted Creditor may be prohibited by any relevant law or may only be effected after compliance with any conditions or requirements which the Joint Liquidators regard as unduly onerous by reason of cost, delay or otherwise, J.I.C. may allot and issue the relevant New Shares to a person selected by the Joint Liquidators, who shall sell the same and account to such Admitted Creditor for the net proceeds of sale (after deduction of all commissions, duties, levies and other charges and expenses) in full satisfaction of his rights to the New Shares to which, but for this paragraph, he would have become entitled except that no payment shall be made of any amount of less than HK$100, which amount will be retained for the benefit of JIC. J.I.C. shall be under no obligation to convert the proceeds of sale into the currency of the jurisdiction in which the registered address of the relevant Admitted Creditor is situated. 5.4. J.I.C. shall notify the Admitted Creditors within 14 Business Days after J.I.C. making any allotment of New Shares pursuant to Clause 5.3. 5.5 All net proceeds of sale payable by J.I.C. to an Admitted Creditor in accordance with Clause 5.3 shall be made by cheque drawn on a licensed bank in Hong Kong, or if the amount of such proceeds has been converted into a currency other than Hong Kong dollars, a bank carrying on business in the country in which such currency is legal tender. Not later than 28 Business Days after the Effective Date or as soon as practical thereafter, J.I.C. shall deliver or procure to be delivered (except to the extent it may be prohibited by law in any part of the world from so doing) such cheques to the persons entitled thereto. 5.6 All cheques or certificates required to be delivered pursuant to the terms of this Scheme shall be delivered (except to the extent to which such delivery is prohibited by law in any part of the world) by sending such cheques or certificates through the post in pre-paid envelopes addressed to such person within seven (7) Business Days from the date of issue of the certificates in respect of the New Shares issued pursuant to Clause 5.2: (a) in the case of a sole holder to the registered address of such holder as appearing in the Register as at the Record Date; and (b) in the case of joint holders to the registered address as appearing in the Register as at the close of business on the Record Date of the joint holder whose name then stands first in the Register in respect of the relevant joint holding, provided that the foregoing shall not preclude J.I.C. from delivering or procuring to be delivered the cheques to such person or persons by a method other than posting subject to the prior agreement of such person or persons. 5.7 All cheques shall be made payable to the order of the person or persons to whom in accordance with the foregoing provisions of this Clause 5 the envelope containing the same is addressed and the encashment of any such cheque shall be a good discharge to J.I.C. for the moneys represented thereby. 6. MISCELLANEOUS 6.1. All share certificates relating to the Share Allotment shall be delivered or posted at the risk of the addressees (and to their latest address known to the Joint Liquidators) and none of J.I.C., Albatronics or the Joint Liquidators shall be responsible for any loss or delay in transmission. 7. COSTS AND DISBURSEMENTS All costs, charges and expenses of and incidental to this Scheme and the costs of carrying the same into effect shall be borne by Albatronics. 8. NOTICES Every notice to be given to an Admitted Creditor under this Scheme shall be duly served if left or sent by pre-paid registered post to such Admitted Creditor at the address of such Admitted Creditor advised by it in advance in writing to the Joint Liquidators. 9. AMENDMENTS 9.1 Minor amendments as to drafting and form may be made to this Scheme by Albatronics after it has been approved by the Admitted Creditors (but before the sanction of the Court has been granted) without seeking the approval of the Admitted Creditors. 9.2 Albatronics, acting through the Joint Liquidators, and J.I.C. may jointly consent for and on behalf of all concerned to any immaterial modification of or addition to this Scheme or to any condition which the Court may see fit to approve or impose. 10. PROPER LAW The proper law of this Scheme is the law of Hong Kong. Dated this [_______] 2002. SCHEDULE 4 PRINCIPAL RIGHTS AND BENEFITS OF PREFERENCE SHARES 1. As to income The Preference Shares rank pari passu with Shares on the payment of any dividend or other distribution (other than a distribution on winding up). 2. As to capital On a winding up, the holders of the Preference Shares shall be entitled to receive HK$0.01 per Preference Share in priority to Shares, and otherwise shall rank pari passu with Shares on a return of capital. 3. As to conversion Subject to approval by the board of the Company, holders of the Preference Shares may convert all or such number of the Preference Shares into Shares at the initial conversion ratio of 1.03 Preference Shares for each Share, subject adjustments normally applicable to convertible securities. No fractional Shares will be issued. The Investor shall undertake not to convert any part of the Preference Shares into Shares if such conversion would reduce the public float to less than 25 per cent. 4. As to redemption The Preference Shares are perpetual securities without any redemption feature. 5. As to voting Holders of the Preference Shares will not be entitled to vote at general meetings of the Company. 6. As to transferability Subject to the approval of the board of the Company, the Preference Shares will be freely transferable. 7. Rights attached to Shares allotted and issued pursuant to the exercise the conversion shares by a holder of the Preference Shares of the conversion rights attaching to the Preference Shares shall rank pari passu in all respects with the Shares as at the date of allotment. Page 21 SCHEDULE 5 FORM OF NOTICE OF SHAREHOLDERS' COURT MEETING Page 22 H.C.M.P. [ /02] IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS 2002: NO. [o] -------------------- IN THE MATTER OF ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE (CHAPTER 32) --------------------------- NOTICE OF COURT MEETING OF THE SCHEME SHAREHOLDERS --------------------------- NOTICE IS HEREBY GIVEN that, by an Order dated [____________] (the ORDER) made in the above matter, the High Court of Hong Kong has directed a meeting (the MEETING) to be convened of the Scheme Shareholders (as defined in the Scheme of Arrangement hereinafter mentioned), for the purpose of considering and, if thought fit, approving (with or without modification) a Scheme of Arrangement proposed to be made between ALBATRONICS (FAR EAST) COMPANY LIMITED (ALBATRONICS) and the Scheme Shareholders (as defined in such Scheme of Arrangement) and that the Meeting will be held at [____] on [____ ____ ___], at [____ ____ ____], Hong Kong at which time and place all the Scheme Shareholders (as defined as aforesaid) are requested to attend. A copy of the Scheme of Arrangement and a copy of an Explanatory Statement required to be furnished pursuant to section 166A(1)(a) of the Companies Ordinance are incorporated in the printed document of which this Notice forms part and may also be obtained at the offices of Arthur Andersen, 21st Floor, Edinburgh Tower, The Landmark, 15 Queen's Road Central Hong Kong. The Scheme Shareholders (as defined as aforesaid) may vote in person at the Meeting or they may appoint another person, whether a member of Albatronics or not, as their proxy to attend and vote in their stead. A blue form of proxy for use at the Meeting is enclosed with the printed document of which this Notice forms part. In the case of joint Scheme Shareholders of a Scheme Share, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote(s) of the other joint holder(s), and for this purpose, seniority will be determined by the order in which the names stand in the register of members of Albatronics in respect of the relevant joint shareholding. It is requested that forms appointing proxies, completed in accordance with the instructions thereon, be lodged at the office of the share registrar of Albatronics in Hong Kong, [____] not less than 48 hours before the time appointed for the Meeting, but if the forms are not so lodged they may be handed to the Chairman of the Meeting at the Meeting. Scheme Shareholders or proxies wishing to attend the Meeting should arrive in sufficient time before the commencement of the Meeting in order to ensure completion of registration forms. By the said Order, the Court has appointed Mr. John James Toohey or failing him, Mr. David Chung Wai Ng to act as Chairman of the Meeting and has directed the Chairman to report the result thereof to the Court. The Scheme of Arrangement will be subject to the subsequent approval of the High Court of Hong Kong. Dated: _____ _____, 2002 Page 22 SCHEDULE 6 FORM OF NOTICE OF CREDITORS' COURT MEETING Page 23 H.C.M.P. [ /02] IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS -------------------- IN THE MATTER OF ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) AND IN THE MATTER OF THE COMPANIES ORDINANCE (CHAPTER 32) --------------------------- NOTICE OF COURT MEETING OF SCHEME CREDITORS --------------------------- NOTICE IS HEREBY GIVEN that, by an Order dated [____ ____] (the ORDER) made in the above matter, the High Court of Hong Kong has directed a meeting (the MEETING) to be convened of the Admitted Creditors (as defined in the Scheme of Arrangement hereinafter mentioned), for the purpose of considering and, if thought fit, approving (with or without modification) a Scheme of Arrangement proposed to be made between ALBATRONICS (FAR EAST) COMPANY LIMITED (ALBATRONICS) and the Admitted Creditors (as defined in such Scheme of Arrangement) and that the Meeting will be held at [____ ____ ____ ____] 2002, at [____ ____ ____], Hong Kong at which time and place all the Admitted Creditors (as defined as aforesaid) are requested to attend. A copy of the Scheme of Arrangement and a copy of an Explanatory Statement required to be furnished pursuant to section [____] of the Companies Ordinance are incorporated in the printed document of which this Notice forms part and may also be obtained at the offices of Arthur Andersen, 21st Floor, Edinburgh Tower, the Landmark, 15 Queen's Road Central, Hong Kong. The Admitted Creditors (as defined as aforesaid) may vote in person at the Meeting or they may appoint another person, whether a creditor of Albatronics or not, as their proxy to attend and vote in their stead. A green form of proxy for use at the Meeting is enclosed with the printed document of which this Notice forms part. It is requested that forms appointing proxies, completed in accordance with the instructions thereon, be lodged at the office of Arthur Andersen, 21st Floor, Edinburgh Tower, the Landmark, 15 Queen's Road Central, Hong Kong not less than 48 hours before the time appointed for the said Meeting, but if forms are not so lodged they may be handed to the Chairman of the Meeting at the Meeting. Creditors or proxies wishing to attend the Meeting should arrive in sufficient time before the commencement of the Meeting in order to ensure completion of registration forms. By the same Order the Court has appointed Mr. John James Toohey or, failing him, Mr David Chung Wai Ng to act as Chairman of the Meeting and has directed the Chairman to report the result thereof to the Court. The Scheme of Arrangement will be subject to the subsequent approval of the High Court of Hong Kong. Dated: [____ ____] 2002 Page 22 SCHEDULE 7 COMPOSITION OF THE COMMITTEE OF INSPECTION Page 24 DETAILS OF THE MEMBERS OF THE COMMITTEE OF INSPECTION AND THEIR RESPECTIVE APPROXIMATE PERCENTAGE OF PROVING CREDITORS
- ------------------------------------------------- ----------------------- ---------------------- NAME OF COMMITTEE OF INSPECTION MEMBER AMOUNT OF ADMITTED PERCENTAGE TO TOTAL CLAIM (HK$) ADMITTED CLAIMS - ------------------------------------------------- ----------------------- ---------------------- Sony Corporation of Hong Kong Limited 92,950,251.63 21.3% - ------------------------------------------------- ----------------------- ---------------------- Sumitomo Mitsui Banking Corporation 102,985,276.54 23.6% - ------------------------------------------------- ----------------------- ---------------------- The Bank of Tokyo-Mitsubishi Limited 94,361,113.29 21.6% - ------------------------------------------------- ----------------------- ---------------------- The Sanwa Bank Limited 78,142,295.09 17.9% - ------------------------------------------------- ----------------------- ---------------------- Sub-total 368,438,936.55 84.4% - ------------------------------------------------- ----------------------- ---------------------- Total Amount of Admitted Claim as at 436,212,168.80 100.0% 14 November 2001 - ------------------------------------------------- ----------------------- ----------------------
CONTENTS
CLAUSE PAGE DEFINITIONS AND INTERPRETATION.....................................................2 THE PROPOSALS......................................................................6 Shareholders' Scheme..........................................................6 Creditors' Scheme.............................................................6 Acquisition...................................................................7 CONDITIONS PRECEDENT...............................................................8 COMPLETION.........................................................................9 REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS BY INVESTOR AND THE COMPANY..........10 REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS BY ALBATRONICS.......................11 TERMINATION.......................................................................11 THE INVESTOR AND THE COMPANY'S COSTS AND EXPENSES.................................12 OVERSEAS SHAREHOLDERS AND OVERSEAS ADMITTED CREDITORS.............................12 FRACTIONAL ENTITLEMENTS...........................................................13 STAMP DUTY........................................................................13 ARRANGEMENTS FOR ODD LOT TRADING..................................................13 NOTICES...........................................................................13 RIGHTS AND REMEDIES...............................................................15 MISCELLANEOUS.....................................................................15 Time of the essence..........................................................15 Invalidity...................................................................15 Severability.................................................................15 Entire Agreement.............................................................15 Counterparts.................................................................16 Assignment...................................................................16 Announcements................................................................16 Variation....................................................................16 JOINT LIQUIDATORS' LIABILITY......................................................16 GOVERNING LAW AND JURISDICTION....................................................16
Page I SCHEDULE 1........................................................................19 FORM OF DRAFT ACQUISITION AGREEMENT...............................................19 SCHEDULE 2........................................................................20 FORM OF SHAREHOLDERS' SCHEME......................................................20 SCHEDULE 3........................................................................20 FORM OF THE CREDITORS' SCHEME.....................................................20 SCHEDULE 4........................................................................21 PRINCIPAL RIGHTS AND BENEFITS OF PREFERENCE SHARES................................21 SCHEDULE 5........................................................................22 FORM OF NOTICE OF SHAREHOLDERS' COURT MEETING.....................................22 SCHEDULE 6........................................................................23 FORM OF NOTICE OF CREDITORS' COURT MEETING........................................23 SCHEDULE 7........................................................................24 COMPOSITION OF THE COMMITTEE OF INSPECTION........................................24

Page II 14 JANUARY 2002 NAM TAI ELECTRONICS, INC. J.I.C. TECHNOLOGY COMPANY LIMITED ALBATRONICS (FAR EAST) COMPANY LIMITED (IN LIQUIDATION) MESSRS JOHN JAMES TOOHEY and DAVID CHUNG WAI NG AS JOINT AND SEVERAL LIQUIDATORS OF ALBATRONICS (FAR EAST) COMPANY LIMITED ============================================ RESTRUCTURING AGREEMENT ============================================ [LOGO] FRESHFIELDS BRUCKHAUS DERINGER Draft (5): 14th January, 2002 PRIVATE & CONFIDENTIAL DATED [o] NAM TAI ELECTRONICS, INC. AND J.I.C. TECHNOLOGY COMPANY LIMITED ------------------------------------------- AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF J.I.C. GROUP (B.V.I.) LIMITED ------------------------------------------- [JOHNSON STOKES & MASTER LOGO] (JMM/JALB/DSTC/5987602) CONTENTS AGREEMENT
PAGE CLAUSE HEADING 1. Definitions and Interpretation 2. Sale and Purchase 3. Consideration 4. Condition Precedent 5. Completion 6. Warranties 7. Further Assurance 8. Miscellaneous 9. Notices 10. Costs and Expenses 11. Time 12. Governing Law 13. Process Agent SCHEDULE NUMBER DESCRIPTION PAGE 1 Target Group Organisational Chart 2 Basic Information Concerning the Subsidiaries 3 The Warranties 4 Rights attached to the Preference Shares EXECUTION
-1- THIS AGREEMENT is dated 2002 and is made BETWEEN: (1) NAM TAI ELECTRONICS, INC., a company incorporated in the British Virgin Islands, with registration No. 3805 (the "SELLER"); and (2) J.I.C. TECHNOLOGY COMPANY LIMITED, a company incorporated in the Cayman Islands whose registered office is at Codan Trust Company (Cayman) Limited, Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681GT, George Town, Grand Cayman, Cayman Islands (the "PURCHASER"). BY WHICH IT IS AGREED as follows:- 1. DEFINITIONS AND INTERPRETATION 1.1 In this Agreement, unless the context requires otherwise:- "AUDITED ACCOUNTS" means the audited consolidated financial statements of the Company and its subsidiaries in respect of the last financial year of the Company ended on 31st December, 2001; "BUSINESS DAY" means a day (excluding Saturdays and Sundays) on which banks in Hong Kong are open for business; "COMPANIES ORDINANCE" means the Companies Ordinance (Chapter 32, as amended, of the Laws of Hong Kong); "COMPANY" means J.I.C. Group (B.V.I.) Limited, a wholly owned subsidiary of the Seller; "COMPLETION" means completion of the sale and purchase of the Sale Shares and, where the context requires, the performance by the parties of the several obligations contained in Clause 5; "CONSIDERATION SHARES" means 130,000,000 Ordinary Shares and 598,420,000 Preference Shares representing about 17.03% and 76.09% respectively of the enlarged Ordinary Share capital of the Purchaser upon completion of the Restructuring Agreement and upon conversion in full of the Preference Shares to Ordinary Shares at the Initial Conversion Rate to be allotted and issued pursuant to Clause 3 of this Agreement; "HK$" means Hong Kong dollars; "HKSE" means The Stock Exchange of Hong Kong Limited "HONG KONG" means Hong Kong Special Administrative Region of the PRC; -2- "INITIAL CONVERSION RATE" means the conversion rate of 1.03 Preference Shares to 1 Ordinary Share; "LISTING COMMITTEE" means the listing sub-committee of the board of directors of HKSE; "LISTING RULES" means the Rules Governing the Listing of Securities on HKSE as amended from time to time; "ORDINARY SHARES" means ordinary shares with par value of HK$0.01 each in the share capital of the Purchaser; "PARTIES" means the Seller and the Purchaser and "PARTY" means any one of them; "PRC" means the People's Republic of China, and for the purposes of this Agreement, excluding Hong Kong, Macau Special Administrative Region of the PRC and Taiwan; "PREFERENCE SHARES" means non-voting convertible preference shares of HK$0.01 each in the capital of the Purchaser with the rights set out in Schedule 4; "RESTRUCTURING AGREEMENT" means the agreement dated [ ] entered into between, inter alia, the Seller and the Purchaser for the purpose of implementing the proposals set out in the said agreement; "SALE SHARES" means the entire issued share capital of the Company "SUBSIDIARIES" means, for the purposes of this Agreement, each of the companies and other corporations and bodies corporate shown in the organisational chart set out in Schedule 1 (with the exception of the Company), further details of which are set out in Schedule 2; "TARGET GROUP" means the Company together with the Subsidiaries and references to "TARGET GROUP Company" and to any "MEMBER OF THE TARGET GROUP" shall be construed accordingly; "WARRANTIES" means the warranties and undertakings set out in Schedule 3; (a) words and expressions defined in the Companies Ordinance shall bear the same respective meanings when used herein; (b) reference to any statute or statutory provision shall include any statute or statutory provision which amends or replaces, or has amended or replaced, it and shall include any subordinate legislation made under the relevant statute or statutory provision; (c) a body corporate shall be deemed to be associated with another body corporate if it is a holding company or a subsidiary of that other body corporate or a subsidiary of a holding company of that body corporate; -3- (d) references to Clauses, Sub-clauses, Schedules and Exhibits are to Clauses and Sub-clauses of and Schedules and Exhibits to this Agreement; (e) references to writing shall include typewriting, printing, lithography, photography, telefax and telex messages and other modes of reproducing words in a legible and non-transitory form; and (f) words importing the singular include the plural and vice versa, words importing a gender include every gender and references to persons include bodies corporate or unincorporate. 1.2 Headings are for convenience only and shall not affect the construction of this Agreement. 1.3 In construing this Agreement:- (i) the rule known as the ejusdem generis rule shall not apply and accordingly general words introduced by the word "other" shall not be given a restrictive meaning by reason of the fact that they are preceded by words indicating a particular class of acts, matters or things and a particular class of acts, matters or things; and (ii) general words shall not be given a restrictive meaning by reason of the fact that they are followed by particular examples intended to be embraced by the general words. 1.4 The Schedules form part of this Agreement and shall have the same force and effect as if expressly set out in the body of this Agreement and any reference to this Agreement shall include the Schedules. 2. SALE AND PURCHASE Subject to the terms and conditions of this Agreement, the Seller as legal and beneficial owner shall sell and the Purchaser relying on the Warranties shall purchase with effect from Completion the Sale Shares free from all liens charges encumbrances equities and adverse interests and with all rights now attached thereto including the right to receive all dividends and other distributions declared, made or paid on or after Completion. 3. CONSIDERATION 3.1 The consideration for the sale of the Sale Shares shall be the Consideration Shares to be allotted and issued to the Seller or as it may direct, credited as fully paid. 3.2 The Ordinary Shares allotted to the Seller shall rank pari passu in all respects with the Ordinary Shares of the Purchaser in issue at Completion, and shall carry the right to receive in full all dividends and other distributions declared, made or paid after Completion. 4. CONDITION PRECEDENT -4- 4.1 Completion shall be conditional upon the Restructuring Agreement becoming unconditional (other than condition 3.1(a) of the Restructuring Agreement). 4.2 If the Condition in Clause 4.1 is not fulfilled by 30th June, 2002 (or such later date as the Parties may agree), this Agreement (other than Clauses 10, 12 and 13) shall cease to have effect and none of the parties shall have any obligation to each other, save arising from any antecedent breach of this Agreement. 5. COMPLETION 5.1 Subject to the Condition in Clause 4.1 being completed (or waived by the Parties), completion shall take at [the office of Messrs. Johnson Stokes & Master] when all (but not part only) of the following business shall be transacted:- (a) the Seller shall deliver to the Purchaser or procure the delivery to the Purchaser of:- (i) duly executed share transfer instruments (in a form complying with all applicable laws) in respect of the Sale Shares in favour of the Purchaser and/or its nominees together with the relative certificates therefor; (ii) such other documents as may be required to give good title to the Sale Shares or which may be necessary to enable the Purchaser or its nominees to procure the registration of the same in the name of the Purchaser or its nominees; and (iii) evidence of the due authority of any person signing any instrument or document on behalf of the Seller. (b) the Seller shall procure a duly convened and held meeting of the board of directors of the Company [and of each other member of the Target Group] is held at which resolutions shall be passed (where appropriate):- (i) to approve this Agreement and give effect to all of the transactions contemplated hereunder; (ii) to approve (subject to stamping, where necessary) the Purchaser and its nominees for registration as the holders of the Sale Shares; and (iii) to deal with and resolve upon such other matters as the Purchaser shall reasonably require for the purposes of giving effect to the provisions of this Agreement. (c) at a duly convened and held meeting of the board of directors of the Purchaser the Consideration Shares shall be allotted to the Seller or such persons as it shall direct, credited as fully paid up. 5.2 As soon as practicable following Completion, the Purchaser shall deliver to the Seller share certificate(s) in respect of the Consideration Shares together with a copy of the -5- resolutions of the board of directors of the Purchaser authorising the allotment and issue of the Consideration Shares. 5.3 No Party shall be obliged to complete this Agreement or perform any obligations hereunder unless the other parties comply fully with the requirements of Clause 5.1. 6. WARRANTIES 6.1 The Seller represents, warrants and undertakes to and with the Purchaser in the terms set out in Schedule 3. 6.2 The Seller accepts that the Purchaser is entering into this Agreement in reliance upon each of the Warranties notwithstanding any investigations which the Purchaser, its agents or advisors may have made and undertakes to indemnify the Purchaser against any costs (including all legal costs on a solicitor and own client basis), expenses or other liabilities which it may incur in connection with:- (i) the settlement of any claim that any of the Warranties are untrue or misleading or have been breached; (ii) any legal proceedings in which the Purchaser claims that any of the Warranties are untrue or misleading or have been breached and in which judgment is given for the Purchaser; or (iii) the enforcement of any such settlement or judgment. 6.3 Each of the Warranties shall be construed as a separate Warranty and (save as expressly provided to the contrary) shall not be limited or restricted by reference to or inference from the terms of any other Warranty or any other terms of this Agreement. 6.4 Any rights to which the Purchaser may be or become entitled by reason of any of the Warranties and all remedies which may be available to the Purchaser in consequence of any of the Warranties being untrue or misleading or breached shall enure for the benefit of any holding company of the Purchaser or any subsidiary of any such holding company which is the beneficial owner for the time being of the Sale Shares and accordingly any loss which is sustained by such beneficial owner for the time being of the Sale Shares in consequence of any of the Warranties being untrue misleading or breached shall be deemed to be that of the Purchaser and the Purchaser may bring proceedings and exercise any other remedy on the footing that he has been the beneficial owner of the Sale Shares at all times from Completion. 6.5 No claim shall be brought by the Purchaser under any of the Warranties unless notice of such claim specifying in reasonable detail the event or default to which the claim relates and the nature of the breach and amount claimed has been received by the Seller not later than the expiry of the period of 1 year following Completion. Any claim in respect of which such notice shall have been given shall be deemed to have been irrevocably withdrawn and lapsed if (not having been previously satisfied settled or withdrawn) proceedings in respect of such claim have not been issued and served on the Seller not later than the expiry of the period of 6 months after the date of such notice. -6- 6.6 The Seller shall only be liable in respect of any one claim under the Warranties if: (a) the amount finally adjudicated or agreed as being payable in respect of such individual claim is in excess of HK$50,000; and (b) the aggregate amount finally adjudicated or agreed as being payable in respect of all such claims referred to in Clause 6.6 (a) above is in excess of HK$500,000 in which event, the Seller shall be liable for the whole amount and not merely for the excess. 6.7 The total liability of the Seller for claims made under the Warranties shall not exceed the audited consolidated net tangible assets of the Target Group as shown in the Audited Accounts. 6.8 The Seller shall not be liable under the Warranties to the extent that any depletion, diminution or reduction in the value or amount of any of the assets of the Company or any of the Subsidiaries occurs as a result of or is otherwise attributable to any legislation not in force at the date of this Agreement or any change of law or administrative practice which take effect retroactively or occurs as a result of any increase in the rates of Taxation in force at the date of this Agreement 6.9 Each of the Parties represents and warrants to the other Party that (i) it has the full power to enter into this Agreement and to exercise its rights and perform its obligations hereunder; (ii) all corporate and other actions required to authorise its entering into and execution of this Agreement and its performance of its obligations hereunder have been duly taken; and (iii) this Agreement will, when executed, be a legal, valid and binding agreement on the Party who executed it and enforceable in accordance with the terms thereof. 6.10 The Warranties given by the Seller herein shall be deemed to be repeated immediately prior its Completion as if given or made at such time, with reference to each case to the facts and circumstances then subsisting. The Seller hereby undertakes that it will from time to time and at any time, whether before or after Completion, forthwith disclose in writing to the Purchaser any event, fact or circumstance which may become known to it after the date hereof and which is materially inconsistent with any of the Warranties or which could reasonably be expected to materially affect a purchaser for value of the Sale Shares or which may entitle the Purchaser to make any claim under this Agreement. Any such disclosure shall make specific reference to this Clause 6.10 and shall contain such information as is reasonably required to identify the amount of the claim arising under this Agreement as a result thereof. 6.11 Prior to Completion, if the Seller has made any disclosure to the Purchaser pursuant to Clause 6.10, then the Purchaser shall be entitled: (a) to terminate this Agreement (save for Clauses 1, 6.11, 8 to 13 inclusive)); or (b) to proceed to Completion (in which case it shall not be entitled to make recovery against the Seller in respect of such disclosed matter). If this Agreement is terminated prior to Completion as aforesaid, neither party shall -7- have any claim against the other except for any rights and liabilities of the parties which have accrued prior to such termination. 7. FURTHER ASSURANCE Each of the Parties undertakes to the other Party that it will do all such acts and things and execute all such deeds and documents as may be necessary or desirable to carry into effect or to give legal effect to the provisions of this Agreement and the transactions hereby contemplated. 8. MISCELLANEOUS 8.1 Any provision of this Agreement which is capable of being performed after but which has not been performed at or before Completion shall remain in full force and effect notwithstanding Completion. 8.2 This Agreement shall be binding on and enure for the benefit of the successors of each of the parties but subject to Clause 6.4, shall not be assignable. 8.3 Any remedy conferred on any Party for breach of this Agreement (including the breach of any Warranty) shall be in addition and without prejudice to all other rights and remedies available to it and the exercise of or failure to exercise any remedy shall not constitute a waiver by such Party of any of its rights or remedies. 8.4 This Agreement constitutes the whole agreement between the Parties relating to the sale and purchase of the Sale Shares (no Party having relied on any representation made by the other Party which is not a term of this Agreement) and no future variation shall be effective unless made in writing and signed by each of the parties. This clause shall not extend to any fraudulent representation or warranty. 8.5 This Agreement shall supersede all and any previous agreements or arrangements between the parties hereto or any of them relating to the Company or to any other matter referred to in this Agreement and all or any such previous agreements or arrangements (if any) shall cease and determine with effect from the date hereof. 8.6 If at any time any provision of this Agreement is or becomes illegal, invalid or unenforceable in any respect, the remaining provisions hereof shall in no way be affected or impaired thereby. 8.7 This Agreement may be executed in any number of counterparts and by different parties on separate counterparts, each of which is an original but, together, they constitute one and the same agreement. 9. NOTICES 9.1 In Writing and Methods of Delivery Every notice or communication under this Agreement must be in writing and may, without prejudice to any other form of delivery, be delivered personally or sent by post or transmitted by fax. -8- 9.2 Authorised Addresses and Numbers (a) In the case of posting, the envelope containing the notice or communication must be addressed to the intended recipient at the authorised address of that Party and must be properly stamped or have the proper postage prepaid for delivery by the most expeditious service available (which will be airmail if that service is available) and, in the case of a fax or telex, the transmission must be sent to the intended recipient at the authorised number of that Party. (b) Subject to Clause 9.3, the authorised address, fax and telex numbers of each Party, for the purpose of Clause 9, are as follows:- Nam Tai Electronics Inc. Address: c/o Nam Tai Group Management Limited 15th Floor, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong Fax: (852) 2263 1223 For the attention of Mr. Koo Ming Kown J.I.C. Technology Company Limited c/o Nam Tai Group Management Limited 15th Floor, China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong Fax: (852) 2263 1223 For the attention of Mr. Joseph Li 9.3 Notification of Changes No change in any of the particulars set out in Clause 9.2(b) will be effective against a Party until it has been notified to that Party. 9.4 Deemed Giving of Notice and Receipt A notice or communication will be deemed to have been duly given and received:- -9- (a) on personal delivery to any director or the secretary of an addressee or on a business day to a place for the receipt of letters at that addressee's authorised address; (b) in the case of posting, where the addressee's authorised address is in the same country as the country of posting, at 10 a.m. (local time at the place where the address is located) on the second business day after the day of posting; (c) in the case of posting, where the addressee's authorised address is not in the same country as the country of posting, at 10 a.m. (local time at the place where that address is located) on the fifth business day after the day of posting; (d) in the case of a fax, on issue to the sender of an O.K. result confirmation report or, if the day of issue is not a business day, at 10 a.m. (local time where the authorised fax number of the intended recipient is located) on the next business day. 9.5 Business Days For the purpose of Clause 9.4, a "BUSINESS DAY" means a day which is not a Saturday or a Sunday or a public holiday in the country of posting or transmission or in the country where the authorised address or fax number of the intended recipient is located and, where a notice is posted, which is not a day when there is a disruption of postal services in either country which prevents collection or delivery. 10. COSTS AND EXPENSES 10.1 Each Party shall pay its own costs and expenses in relation to the negotiations leading up to the sale and purchase of the Sale Shares and to the preparation and execution and performance of this Agreement. 10.2 The Seller and the Purchaser shall pay all stamp duty or other transfer taxes (if any) on the sale and purchase of the Sale Shares in equal shares. 11. TIME Time shall be of the essence of this Agreement. 12. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of Hong Kong and each Party irrevocably submits to the non-exclusive jurisdiction of the courts of Hong Kong. 13. PROCESS AGENT 13.1 The service of any process connected with proceedings in the Hong Kong courts and relating to this Agreement will be deemed to have been validly served on the Seller if they are served on the process agent whose name and -10- present address are set out below and service will be deemed to have been acknowledged by the Seller if it is acknowledged by that process agent:- [Johnson Stokes & Master 16th to 19th Floors Prince's Building 10 Chater Road Hong Kong] 13.2 In the event that the appointment of the process agent as mentioned in Clause 13.1 above ceases to be effective, the Seller shall immediately appoint another person in Hong Kong to accept service of process on their behalf in Hong Kong and to deliver to the Purchaser a copy of a written acceptance of appointment of such agent within seven (7) Business Days. -11- SCHEDULE 1 Target Group Organisational Chart [FLOW CHART] -12- SCHEDULE 2 BASIC INFORMATION CONCERNING THE SUBSIDIARIES(1) J.I.C. ELECTRONICS COMPANY LIMITED 1. Registered Number : 483085 2. Former Name : Nil 3. Date of Incorporation : 23rd June 1994 4. Place of Incorporation : Hong Kong 5. Address of Registered Office: : 15th Floor, China Merchants Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong 6. Authorised Share Capital : HK$10,000 divided into 10,000 shares of HK$1 each 7. Issued Share Capital : 10,000 shares registered as to 9,999 shares in the name of J.I.C. Group (B.V.I.) Limited and as to 1 share in the name of J.I.C. Enterprises (Hong Kong) Limited and beneficially owned by J.I.C. Group (B.V.I.) Limited 8. Directors : Mr. Li Shi Yuen, Joseph Mr. Leung Pui Man, Calvin Mr. Shinkichi Kaneko Mr. Taizo Fujimoto Ms. Ng Lai Kwan 9. Secretary : Ng Lai Kwan 10. Financial Year End : December 31 11. Auditors : Deloitte Touche Tohmatsu

(1) Subject to due diligence -13- J.I.C. ENTERPRISES (HONG KONG) LIMITED 1. Registered Number : 121718 2. Former Name : Nil 3. Date of Incorporation : 18th February 1983 4. Place of Incorporation : Hong Kong 5. Address of Registered Office : 15th Floor, China Merchants Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong 6. Authorised Share Capital : HK$500,000 divided into 500,000 shares of HK$1 each 7. Issued Share Capital : 500,000 shares registered as to 499,999 shares in the name of J.I.C. Group (B.V.I.) Limited and as to 1 share in the name of J.I.C. Electronics Company Limited and beneficially owned by J.I.C. Group (B.V.I.) Limited 8. Directors Mr. Li Shi Yuen, Joseph Mr. Chui Kam Wai Mr. Seitaro Furukawa Mr. Tadao Murakami Mr. Toshiaki Ogi 9. Secretary : Ng Lai Kwan 10. Financial Year End : December 31 11. Auditors : Deloitte Touche Tohmatsu

JETUP DEVELOPMENT LIMITED 1. Registered Number : 383237 2. Former Name : Nil 3. Date of Incorporation : 6 October, 1992 4. Place of Incorporation : Hong Kong

-14- 5. Address of Registered Office : 15th Floor, China Merchants Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Hong Kong 6. Authorised Share Capital : HK$1,000,000 divided into 1,000,000 shares of HK$1 each 7. Issued Share Capital : 1,000,000 shares registered as to 999,999 shares in the name of J.I.C. Group (B.V.I.) Limited and as to 1 share in the name of Joseph Shi Yuen Li and beneficially owned by J.I.C. Group (B.V.I.) Limited 8. Directors : Mr. Li Shi Yuen, Joseph Mr. Chui Kam Wai Mr. Koo Ming Kown Mr. Leung Hung Hum Mr. Tadao Murakami 9. Secretary : Ng Lai Kwan 10. Financial Year End : December 31 11. Auditors : Deloitte Touche Tohmatsu

JIEDA ELECTRONIC (SHENZHEN) CO. LTD. 1. Registered Number : 300850 2. Former Name : Jiecheng Electronics (Shenzhen) Co., Ltd. 3. Date of Incorporation : 14th May 1992 4. Place of Incorporation : PRC 5. Address of Registered Office : 47th district, Bao An New City, Bao An Shenzhen, PRC 6. Registered Capital : HK$10,000,000 7. Directors : Mr. Li Shi Yuen, Joseph Mr. Chui Kam Wai Mr. Seitaro Furukawa 8. Financial Year End : December 31

-15- JIEYAO ELECTRONICS (SHENZHEN) CO., LTD 1. Registered Number : 303980 2. Former Name : Yie Yao Electronics (Shenzhen) Co. Ltd. 3. Date of Incorporation : September 1995 4. Place of Incorporation : PRC 5. Address of Registered Office : 71st district, Liu Xian Yi Lu, Bao An New City, Bao An, Shenzhen, PRC 6. Registered Capital : HK$3,000,000 7. Directors : Mr. Taizo Fujimoto Mr. Li Shi Yuen, Joseph Mr. Law Chi Yin Mr. Shinkichi Kaneko Mr. Joseph Ling 8. Financial Year End : December 31

JETUP ELECTRONIC (SHENZHEN) CO., LTD. 1. Registered Number : 301553 2. Former Name : Nil 3. Date of Incorporation : April 1993 4. Place of Incorporation : PRC 5. Address of Registered Office : 47th district, Bao An New City, Bao An Shenzhen, PRC 6. Registered Capital : HK$131,000,000 7. Directors : Mr. Li Shi Yuen, Joseph Mr. Chui Kam Wai Mr. Yuen Lap Kei Mr. Chang Yung Chang Mr. Seitaro Furukawa 8. Financial Year End : December 31

-16- SCHEDULE 3 THE WARRANTIES 1. SALE SHARES (A) The Seller is the sole beneficial owner of the Sale Shares and is entitled to sell and transfer the full legal and beneficial ownership of the same to the Purchaser or its nominees. (B) The Sale Shares comprise the whole of the issued and allotted share capital of the Company and all of them are fully paid up. (C) The Company has no subsidiaries or associated companies (as defined in the Companies Ordinance) and no shareholding or other interest in any company, partnership, firm or other entity, save as specified in the Target Group's organisational chart set out in Schedule 1. (D) The entire issued share capital of each Target Group Company (other than that of the Company) is owned by another member of the Target Group, and is held free from all liens, charges, encumbrances, equities and adverse interests. (E) There are no warrants to subscribe for, or options to acquire or subscribe for, any share capital of any member of the Target Group. (F) No dividend or distribution has been declared or is proposed but not paid by any member of the Target Group (other than a dividend or distribution payable to another member of the Target Group). 2. COMPLIANCE WITH LEGAL REQUIREMENTS (A) Compliance has been made in all material respects with all material legal and procedural requirements and other formalities in connection with the Target Group concerning (a) the Memorandum and Articles of Association, business licence or other constitutional documents of each Target Group Company, (b) the filing of all documents required by the applicable law to be filed with any government authorities or regulatory bodies, (c) issues of shares debentures or other securities, (d) payments of interest and dividends and making of other distributions, and (e) their Directors and other officers. (B) Each Target Group Company is empowered and duly qualified to carry on its business in Hong Kong and in each other country, state or territory in which such business is presently carried on. -17- 3. ACCURACY AND ADEQUACY OF INFORMATION (A) The information given in the Schedules is true and accurate in all material respects and is not misleading because of any omission or ambiguity or for any other reason. (B) The business licence and memorandum and articles of association of each member of the Target Group are current, complete and accurate in all material respects, have attached to them copies of all resolutions and other documents required by law to be so attached, and fully set out the rights and restrictions attaching to each class, if any, of the share or registered capital of the relevant Target Group Company. (C) The statutory books (including all registers and minute books) of each member of the Target Group have been properly kept and contain (in respect of matters up to but not including Completion) a record which is accurate and complete in all material respects of the matters which should be dealt with in those books and contain no material inaccuracies or discrepancies and no notice or allegation that any of them is incorrect or should be rectified has been received. 4. ACCOUNTS (A) The Audited Accounts :- (i) comply in all material respects with the requirements of all applicable legislation; (ii) are complete and accurate in all material respects; (iii) give a true and fair view of the state of affairs and financial position of the Target Group at the date thereof and of the Target Group's results for the financial period ended on such date; and (iv) are not adversely affected by any unusual or non-recurring items which are not disclosed in the Audited Accounts. (B) No member of the Target Group has any material outstanding liability for Taxation of any kind which has not been provided for or is not provided for in the Audited Accounts. (C) Save as disclosed in the Audited Accounts, each member of the Target Group owns free from encumbrances (other than title retention in respect of goods and materials supplied in the ordinary course of business and liens arising in the ordinary course of business by operation of law) all its assets shown or comprised in the relevant accounts and all such assets are in its possession or under its control and there has been no disposal of such assets (save for the stock in trade disposed of in the ordinary course of business) since the date of relevant accounts. -18- (D) No member of the Target Group holds any material security which is material to the Target Group (including any guarantee or indemnity) which insofar as it is aware, is not valid and enforceable by such member against the grantor thereof in accordance with its terms. (E) There has been no material adverse change in the financial condition of any member of the Target Group since the financial year end of the Audited Accounts. 5. INSOLVENCY (A) No receiver has been appointed of the whole or any part of the assets or undertaking of any member of the Target Group. (B) No petition has been presented, no order has been made and no resolution has been passed for the winding-up or dissolution of any member of the Target Group. (C) No member of the Target Group has stopped payment nor is it insolvent or unable to pay its debts within the meaning of section 178 of the Companies Ordinance. (D) No unsatisfied judgment is outstanding against any member of the Target Group. 6. LITIGATION No member of the Target Group is engaged (whether as plaintiff, defendant or otherwise) in any litigation or arbitration, administrative or criminal or other proceeding which is of material importance to the Target Group and no litigation or claims of material importance are pending or threatened against any Target Group Company. 7. TAX RETURNS Each member of the Target Group has, in respect of all years of assessment since its incorporation falling before the date of this Agreement, made or caused to be made all proper returns, and has supplied or caused to be supplied all material information regarding taxation matters which it is required to make or supply to any tax, revenue, finance and customs authority and there is, at the date hereof, no dispute or disagreement nor is any contemplated with any such authority regarding the liability or potential liability to any tax or duty (including in each case penalties and interest) or any member of the Target Group or regarding the availability to any member of the Target Group of any relief from tax or duty. SCHEDULE 4 RIGHTS ATTACHED TO THE PREFERENCE SHARES -19- The rights attaching, and provisions applicable, to the Preference Shares are as follows: 1. PAYMENT OF DIVIDEND OR DISTRIBUTION On any payment of dividend or distribution, the Preference Shares shall rank pari passu with the Ordinary Shares. 2. RETURN OF CAPITAL 2.1 On a return of capital on liquidation, dissolution, winding up or otherwise (but not upon any conversion of the Preference Shares) (together a "LIQUIDATION") the assets of the Purchaser available for distribution amongst the shareholders of the Purchaser shall be applied, in priority to any payment to the holders of any other class of shares in the capital of the Purchaser, in paying to the holders of the Preference Shares ("PREFERENCE SHAREHOLDERS") HK$0.01 for every Preference Share held. 2.2 If the assets of the Purchaser available for distribution amongst the Preference Shareholders shall not be sufficient to satisfy in full the payment referred to in paragraph 2.1 above in full then all the assets available for distribution shall be applied rateably amongst the Preference Shareholders in proportion to the number of the relevant Preference Shares held by each such holder. 2.3 Provided that the payment referred to in paragraph 2.1 above is made in full, the assets of the Company shall be applied in paying to the holders of Ordinary Shares ("ORDINARY SHAREHOLDERS") the amount of HK$0.01 for every Ordinary Share held. 2.4 Provided that the payments referred to in paragraphs 2.1 and 2.3 above are made in full, the Preference Shares and Ordinary Shares shall rank pari passu in any further distribution of assets. 3. VOTING RIGHTS Preference Shareholders shall be entitled to receive notice of and to attend and speak at all general meetings of the Purchaser but not to vote. 4. CONVERSION 4.1 Subject as hereinafter provided and without prejudice to any rights with respect to any accrued but unpaid dividends on Preference Shares, each Preference Shareholder shall be entitled at any time and in the manner set out in this Paragraph 4 to convert all or a portion of his/its Preference Shares into fully paid Ordinary Shares (the "CONVERSION RIGHT") at the rate of 1 Ordinary Share for every 1.03 Preference Shares, (subject to adjustment in accordance with Paragraph 4.7 below (the "CONVERSION RATE"). Provided that, for the purposes of ensuring the continued listing of the Purchaser on HKSE after the conversion of the Preference Shares, the Directors may, in their absolute discretion, decline to allot and issue Ordinary Shares if, as a result of the exercise by a Preference Shareholder of his/its Conversion Right, the Ordinary Shares issued upon such conversion together with any Ordinary Shares then in issue would result in the minimum prescribed percentage of Ordinary Shares in "public hands" (as defined in the Listing Rules from time to time) not being satisfied. -20- 4.2 The Conversion Right shall be exercisable by a Preference Shareholder by delivering to the Purchaser the certificate relating to the Preference Shares to be converted ("PREFERENCE SHARE CERTIFICATE") together with a duly completed notice of conversion substantially in the form from time to time prescribed by the board of directors (a "CONVERSION NOTICE") (which notice shall specify a date being not less than [5 Business Days] after the date of the Conversion Notice as the date for the conversion to be effected (the "CONVERSION DATE")) in respect of all or a portion of the Preference Shares held by such Preference Shareholder and delivering the same to the Purchaser or to the agent of the Purchaser appointed for such purpose at any time not less than [5 Business Days] prior to a Conversion Date, together with such other evidence, if any, as the board of directors may reasonably require to prove the title of the person exercising such right and the payment of all taxes and stamp issue and registration duties (if any) arising on conversion in any jurisdiction. A Conversion Notice, once given, may not be withdrawn without the consent in writing of the Purchaser. Subject to the Directors not exercising their discretion in accordance with paragraph 4.1, conversion shall take place on the Conversion Date specified in the Conversion Notice (in the place of delivery). The Preference Share Certificate shall be cancelled on the relevant Conversion Date. In the event that the Preference Share Certificate represents a greater number of Preference Shares than is to be converted, the Purchaser shall, within [3 Business Days] after the relevant Conversion Date issue to the Preference Shareholder a new Preference Share Certificate for the balance of the Preference Shares which are not to be converted. 4.3 Preference Shareholders shall be entitled to be paid any accrued but unpaid dividends in respect of Preference Shares. The Ordinary Shares to which any Preference Shareholder shall become entitled in consequence of exercising his/its right to convert shall carry the right to receive all dividends declared on such Ordinary Shares and other distributions declared made or paid upon the Ordinary Shares in respect of the financial year of the Purchaser in which such shares are allotted and shall rank pari passu in all other respects and form one class with the Ordinary Shares in issue at the relevant Conversion Date and fully paid save that they shall not be entitled to any dividends or other distributions declared, paid or made either in respect of any financial period ended prior to such Conversion Date or by reference to a record date prior to such Conversion Date or to the extent that the Preference Shares so converted shall already have participated in such dividend. 4.4 Within [3 Business Days] after the relevant Conversion Date, the Purchaser shall forward to each holder a definitive certificate for the appropriate number of fully paid Ordinary Shares and, if appropriate, a cheque in respect of any fractional entitlement. 4.5 So long as Preference Shares remain capable of being converted into Ordinary Shares, then if the Purchaser is placed in Liquidation the Purchaser shall forthwith give notice thereof in writing to all Preference Shareholders. 4.6 Fractions of Ordinary Shares arising on conversion of Preference Shares shall not be allotted and in such circumstances the number of Ordinary Shares to be allotted shall be rounded down to the nearest whole number. -21- 4.7 Upon the happening of any of the following events, the Conversion Rate shall be adjusted as follows: (a) Consolidation, subdivision or reclassification If and whenever there shall be an alteration to the nominal value of the Ordinary Shares as a result of consolidation, subdivision or reclassification, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately prior to such alteration by the following fraction: A --- B where: A is the nominal amount of one Ordinary Share immediately after such alteration; and B is the nominal amount of one Ordinary Share immediately before such alteration. Such adjustment shall become effective on the date the alteration takes effect. (b) Issue of Shares by way of rights If and whenever the Purchaser shall issue Ordinary Shares to all or substantially all Ordinary Shareholders as a class by way of rights, or issue or grant to all or, substantially all Ordinary Shareholders as a class by way of rights, options, warrants or other rights to subscribe for or purchase any Ordinary Shares, in each case at less than the Current Market Price per Ordinary Share on the last dealing day preceding the date of the announcement of the terms of the issue or grant, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such issue or grant by the following fraction: A+B --- A+C where: A is the number of Ordinary Shares in issue immediately before such announcement; B is the number of Ordinary Shares which the aggregate amount (if any) payable for the Ordinary Shares issued by way of rights or for the options or warrants or other rights issued by way of rights and the total amount payable for the total number of new Ordinary Shares comprised therein would purchase at such Current Market Price per Ordinary Share; and -22- C is the aggregate number of Ordinary Shares issued or, as the case may be, comprised in the grant. Such adjustment shall become effective from the commencement of the day following the record date of the issue or grant. (c) Issue of other securities by way of rights If and whenever the Purchaser shall issue any securities (other than Ordinary Shares or options, warrants or other rights to subscribe or purchase Ordinary Shares) to all or substantially all Ordinary Shareholders as a class by way of rights or grant to all or substantially all Ordinary Shareholders as a class any options, warrants or other rights to subscribe for or purchase any securities (other than Ordinary Shares or options, warrants or other rights to subscribe or purchase Shares) by way of rights, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such issue or grant by the following fraction: A - B ----- A where: A is the Current Market Price of one Ordinary Share on the last dealing day preceding the date on which such issue or grant is publicly announced; and B is the fair market value on the date of such announcement, as determined in good faith by an Approved Merchant Bank acting as an expert, of the portion of the rights attributable to one Share. Such adjustment shall become effective from the commencement of the day following the record date of the issue or grant. (d) Issue of Shares other than by way of rights If and whenever the Purchaser shall issue (otherwise than as mentioned in (d) above) wholly for cash any Ordinary Shares (other than Ordinary Shares issued on the exercise of Conversion Rights or on the exercise of any other rights, if any, of conversion into, or exchange or subscription for, Ordinary Shares) or issue or grant (otherwise than as mentioned in (b) above) wholly for cash options, warrants or other rights to subscribe for or purchase Ordinary Shares in each case at a price per Ordinary Share which is less than the Current Market Price per on the last dealing day preceding the date of announcement of the terms of such issue, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such issue by the following fraction: A+B --- -23- C where: A is the number of Ordinary Shares in issue immediately before the issue of such additional Ordinary Shares; B is the number of Ordinary Shares which the aggregate consideration receivable for the issue of such additional Ordinary Shares would purchase at such Current Market Price per Ordinary Share; and C is the number of Shares in issue immediately after the issue of such additional Shares. References to additional Ordinary Shares in the above formula shall, in the case of an issue by the Purchaser of options, warrants or other rights to subscribe or purchase Shares, mean such Ordinary Shares to be issued assuming that such options, warrants or other rights are exercised in full at the initial exercise price on the date of issue of such options, warrants or other rights. Such adjustment shall become effective on the date of issue of such additional Ordinary Shares. (e) Issue of Shares upon conversion or exchange Save in the case of an issue of securities arising from a conversion or exchange of other securities in accordance with the terms of such securities themselves falling within this provision, if and whenever the Purchaser or any of its Subsidiaries (otherwise than as mentioned in (b), (c) and (d) above), or (at the direction or request of or pursuant to any arrangements with the Purchaser or any of its Subsidiaries) any other company, entity or person shall issue wholly for cash any securities which by their terms carry rights of conversion into, or exchange or subscription for, Ordinary Shares to be issued by the Purchaser on conversion, exchange or subscription (or shall grant any such rights in respect of existing securities so issued) or securities which might by their terms be redesignated as Ordinary Shares, and the consideration per Ordinary Share receivable by the Purchaser or the relevant Subsidiary on conversion, exchange, subscription or redesignation is less than the Current Market Price per Ordinary Share on the last dealing day preceding the date of announcement of the terms of issue of such securities (or the terms of such grant), the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such issue by the following fraction: A+B --- A+C where: -24- A is the number of Ordinary Shares in issue immediately before such issue or grant; B is the number of Ordinary Shares which the aggregate consideration receivable by the Purchaser for the Ordinary Shares to be issued on conversion or exchange or on exercise of the right of subscription attached to such securities would purchase at such Current Market Price per Share; and C is the maximum number of Ordinary Shares to be issued on conversion or exchange of such securities or on the exercise of such rights of subscription attached thereto at the initial conversion, exchange or subscription price or rate. Such adjustment shall become effective on the date of issue of such securities (or grant of such rights). (f) Modification of rights of conversion or exchange If and whenever there shall be any modification of the rights of conversion, exchange or subscription attaching to any such securities as are mentioned in (e) above (other than in accordance with the terms applicable to such securities) so that the consideration per Ordinary Share receivable by the Purchaser or the relevant Subsidiary is less than the Current Market Price per Ordinary Share on the last dealing day preceding the date of announcement of the proposals for such modification, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such modification by the following fraction: A+B --- A+C where: A is the number of Ordinary Shares in issue immediately before such modification; B is the number of Ordinary Shares which the aggregate consideration receivable by the Purchaser for the Ordinary Shares to be issued on conversion or exchange or on exercise of the right of subscription attached to the securities so modified would purchase at such Current Market Price per Ordinary Share; and C is the maximum number of Ordinary Shares to be issued on conversion or exchange of such securities or on the exercise of such rights of subscription attached thereto at the modified conversion, exchange or subscription price or rate but giving credit in such manner as an Approved Merchant Bank acting as an expert, shall consider appropriate (if at all) for any previous adjustment under this provision or (e) above. -25- Such adjustment shall become effective on the date of modification of the rights of conversion, exchange or subscription attaching to such securities. (g) Offers for Shares If and whenever the Purchaser or any of its Subsidiaries or (at the direction or request of or pursuant to any arrangements with the Purchaser or any of its Subsidiaries) any other company, person or entity issues, sells or distributes any securities in connection with an offer pursuant to which the Ordinary Shareholders generally (meaning for these purposes holders of at least 60 per cent. of the Ordinary Shares in issue at the time such offer is made) are entitled to participate in arrangements whereby such securities may be acquired by them (except where the Conversion Rate falls to be adjusted under (d) to (g) above), the Conversion Rate shall be adjusted by multiplying the Conversion Rate in force immediately before such issue by the following fraction: A - B ----- A where: A is the Current Market Price of one Ordinary Share on the last dealing day preceding the date on which such issue is publicly announced; and B is the fair market value on the date of such announcement, as determined in good faith by an Approved Merchant Bank acting as an expert, of the portion of the relevant offer attributable to one Ordinary Share. Such adjustment shall become effective on the date of issue of the securities. (h) Other events If the Purchaser determines that an adjustment should be made to the Conversion Rate as a result of one or more events or circumstances not referred to in this paragraph 4.7 (even if the relevant event or circumstance is specifically excluded from the operation of all or any of the other relevant sub-paragraphs of this paragraph 4.7) the Purchaser shall, at the Purchaser's expense, appoint an Approved Merchant Bank to determine (acting as an expert) as soon as practicable what adjustment (if any) to the Conversion Rate is fair and reasonable to take account thereof and the date on which such adjustment should take effect and upon such determination such adjustment (provided that the adjustment would result in a reduction in the Conversion Rate) shall be made and shall take effect in accordance with such determination. Provided that an adjustment shall only be made pursuant to this sub-paragraph (h) if an Approved Merchant Bank is so requested to make such a determination provided that where the circumstances giving rise to an adjustment pursuant to this paragraph 4.7 have already resulted or will result in an adjustment to the Conversion Rate or where the circumstances giving rise to any adjustment arise by virtue of any other circumstances which have -26- already given or will give rise to an adjustment to the Conversion Rate, such modification (if any) shall be made to the operation of this paragraph 4.7 as may be advised by an Approved Merchant Bank to be in its opinion appropriate to give the intended result. (i) For the purpose of any calculation of the consideration receivable pursuant to (d), (e) and (f) above, the following provisions shall apply: (i) the aggregate consideration receivable for Ordinary Shares issued for cash shall be the amount of such cash provided that in no case shall any deduction be made for any commission or any expenses paid or incurred by the Purchaser for any underwriting of the issue or otherwise in connection therewith; (ii) (x) the aggregate consideration receivable for the Ordinary Shares to be issued upon the conversion or exchange of any securities shall be deemed to be the consideration received or receivable by the Purchaser for any such securities and (y) the aggregate consideration receivable for the Ordinary Shares to be issued upon the exercise of rights of subscription attached to any securities shall be deemed to be that part (which may be the whole) of the consideration received or receivable by the Purchaser for such securities which is attributed by the Purchaser to such rights of subscription or, if no part of such consideration is so attributed, the fair market value of such rights of subscription as at the date of the announcement of the terms of issue of such securities (as determined in good faith by an Approved Merchant Bank acting as an expert), plus in the case of each of (x) and (y) above, the additional minimum consideration (if any) to be received by the Purchaser upon the conversion or exchange of such securities, or upon the exercise of such rights of subscription attached thereto (the consideration in all such cases to be determined subject to the proviso in (i)(i)), and (z) the consideration per Ordinary Share receivable by the Purchaser upon the conversion or exchange of, or upon the exercise of such rights of subscription attached to, such securities shall be the aggregate consideration referred to in (x) or (y) above (as the case may be) converted into HK dollars if such consideration is expressed in a currency other than HK dollars at such rate of exchange as may be determined in good faith by an Approved Merchant Bank acting as an expert to be the spot rate ruling at the close of business on the date of announcement of the terms of issue of such securities, divided by the number of Shares to be issued upon such conversion or exchange or exercise at the initial conversion, exchange or subscription price or rate. (j) If the Conversion Date in relation to any Preference Shares shall be after the record date for any such issue, distribution, grant or offer (as the case may be) as is mentioned in paragraphs (b), (c) and (g), or any such issue as is mentioned in paragraphs (d) and (e) which is made to the Ordinary Shareholders or any of them, but before the date of issue of the Ordinary Shares or other securities (in the case of paragraphs (b), (c) and (e)), before the -27- date on which the issue or grant is made (in the case of paragraph (b) or (c)) or before securities are acquired in the case of paragraph (g), the Purchaser shall procure that there shall be issued to the converting Preference Shareholder or in accordance with the instructions contained in the Conversion Notice (subject to any applicable exchange control or other regulations) such additional number of Ordinary Shares as, together with the Ordinary Shares issued or to be issued on conversion of the relevant Preference Shares, is equal to the number of Ordinary Shares which would have been required to be issued on conversion of such Preference Shares if the relevant adjustment (more particularly referred to in the said paragraphs) to the Conversion Rate had in fact been made immediately after the relevant record date. Such additional Ordinary Shares will be allotted as at, and within [5 Business Days] after, the relevant Conversion Date or of the date of issue of Ordinary Shares if adjustment results from the issue of Ordinary Shares and certificates for such Ordinary Shares (if the Shares are in certificate form) will be despatched within such period of [5 Business Days]. (k) No adjustment will be made to the Conversion Rate when Ordinary Shares or other securities (including rights or options) are issued, offered or granted to officers and/or employees of the Purchaser or any Subsidiary of the Purchaser pursuant to any option scheme or similar arrangement for the time being adopted by the Purchaser whereby officers and/or employees of the Purchaser or any subsidiary of the Purchaser are granted the Shares or the right to acquire Ordinary Shares in the capital of the Purchaser. (l) Where more than one event which gives or may give rise to an adjustment to the Conversion Rate occurs within such a short period of time that in the opinion of an Approved Merchant Bank the foregoing provisions would need to be operated subject to some modification In order to give the intended result, such modification shall be made to the operation of the foregoing provisions as may be advised by an Approved Merchant Bank to be in its opinion appropriate in order to give such intended result. (m) If any doubt shall arise as to the appropriate adjustment to the Conversion Rate, a certificate of an Approved Merchant Bank shall be conclusive and binding on all concerned save in the case of manifest or proven error. (n) In default of the Purchaser appointing an Approved Merchant Bank when required for the purposes of this clause, a majority of the Preference Shareholders shall be entitled to appoint such a bank (at the expense of the Purchaser). For the purpose of this paragraph 4.7: "APPROVED MERCHANT BANK" means an independent merchant bank of repute reasonably selected by the Purchaser and approved in writing by a majority of the Preference Shareholders or, failing agreement, nominated at the request of the Purchaser and/or a majority of the Preference Shareholders by the president for the time being of the Hong Kong Law Society. -28- "CURRENT MARKET PRICE" means, in respect of an Ordinary Share at a particular date, the average of the daily closing prices (as derived from the Daily Quotation Sheet of HKSE) for one Ordinary Share (being an Ordinary Share carrying full entitlement to dividend) for the five consecutive dealing days ending on the dealing day immediately preceding such date; provided that if during some part of the said five dealing day period the Ordinary Shares shall have quoted ex-dividend and during some other part of that period the Ordinary Shares shall have been quoted cum-dividend then: (i) if the Ordinary Shares to be issued do not rank for the dividend in question, the closing prices on the dates on which the Ordinary Shares shall have been quoted cum-dividend shall for the purpose of this definition be deemed to be the amount thereof reduced by an amount equal to the amount of that dividend per Ordinary Share; and (ii) if the Ordinary Shares to be issued rank for the dividend in question, the closing prices on the dates on which the Ordinary Shares shall have been quoted ex-dividend shall for the purpose of this definition be deemed to be the amount thereof increased by such similar amount; and provided further that if the Ordinary Shares on each of the said five dealing days have been quoted cum-dividend in respect of a dividend which has been declared or announced but the Shares to be issued do not rank for that dividend, the closing price on each of such dates shall for the purpose of this definition be deemed to be the amount thereof reduced by an amount equal to the amount of that dividend per Ordinary Share. 5. NO FRACTIONAL SHARES AND CERTIFICATE AS TO ADJUSTMENTS 5.1 No fractions of Ordinary Shares shall be issued upon the conversion of any Preference Shares. Any fractions of Ordinary Shares arising on conversion of Preference Shares shall be dealt with in accordance with paragraph 4.6 of this Schedule 4. Whether or not fractional shares are issuable upon such conversion shall be determined on the basis of the total number of Preference Shares the Preference Shareholder is at the time converting into Ordinary Shares and the number of Ordinary Shares issuable upon such aggregate conversion. 5.2 Upon the occurrence of each adjustment of the Conversion Rate pursuant to this Schedule 4, the Purchaser, at its expense, shall promptly compute such adjustment in accordance with the terms hereof and prepare and furnish to each Preference Shareholder a certificate setting out such adjustment and showing in detail the facts upon which such adjustment is based. The Purchaser shall, upon the written request at any time of any Preference Shareholder, furnish or cause to be furnished to such Preference Shareholder a like certificate setting out (a) such adjustment, (b) the Conversion Rate for such series of Preference Shareholders at the time in effect, and (c) the number of Ordinary Shares and the amount, if any, of other property that at the time shall be received upon the conversion of a Preference Share. 6. NOTICES OF RECORD DATE -29- In the event of any taking by the Purchaser of a record of the holders of any class of securities for the purpose of determining the holders thereof who are entitled to receive any dividend (other than a cash dividend) or other distribution, any right to subscribe for, purchase or otherwise acquire any shares of any class or any other securities or property, or to receive any other right, the Purchaser shall mail to each Preference Shareholder, at least 20 days prior to the date specified therein, a notice specifying the date on which any such record is to be taken for the purpose of such dividend, distribution or right, and the amount and character of such dividend, distribution or right. 7. RESERVATION OF SHARES ISSUABLE UPON CONVERSION The Purchaser shall at all times reserve and keep available out of its authorised but unissued Ordinary Share capital, solely for the purpose of effecting the conversion of the Preference Shares, such number of Ordinary Shares as shall from time to time be sufficient to effect the conversion of all the Preference Shares; and if at any time the number of authorised but unissued Ordinary Shares shall not be sufficient to effect the conversion of all the Preference Shares, in addition to such other remedies as shall be available to the Preference Shareholder concerned, the Purchaser shall take such corporate action as may be necessary to increase its authorised but unissued Ordinary Share capital to such number of Ordinary Shares as shall be sufficient for such purposes, including, without limitation, engaging in best efforts to obtain the requisite shareholders' approval of any necessary amendment to the Memorandum and the Articles. 8. TRANSFER OF PREFERENCE SHARES Any transfer or assignment of the Preference Shares shall be subject to the approval of the board of directors and shall be made not less than 500,000 Preference Shares or, if less, the number of Preference Shares then held by the Preference Shareholders. -30- EXECUTED by the parties SIGNED BY ) for and on behalf of ) NAM TAI ELECTRONICS, INC. ) in the presence of:- ) ) -------------------------- Witnessed by - ------------------------------------- Name: Title: SIGNED BY ) For and on behalf of ) J.I.C. TECHNOLOGY COMPANY LIMITED ) ) in the presence of:- ) ) -------------------------- Witnessed by - ------------------------------------- Name: Title: EX-4.8 5 v79883ex4-8.txt EXHIBIT 4.8 EXHIBIT 4.8 [HSBC Letterhead] Ref: Commercial Banking - Division A Level 1, No. 1 Queen's Road Central, HK CONFIDENTIAL Nam Tai Group Management Ltd. 15/F China Merchants Tower Shun Tak Centre 168 -- 200 Connaught Road Central Hong Kong Attn: Mr. M.K. Koo Dear Sirs BANKING FACILITY A/C NO. XXX-XXXXXX With reference to our recent discussions, we are pleased to confirm our agreement to offering your company the undermentioned revised banking facility which will be made available on the specific terms and conditions outlined below. This facility is subject to review at any time, and in any event by 15 July 2002, and also subject to our right to call for cash cover on demand for prospective and contingent liabilities. This letter supersedes our previous letter dated 10 September 2001. New Previously 7-Year Term Loan USD15,000,000 - USD15,000,000 (not yet drawn) (or its equivalent in HKD) - - The switching of this loan facility between HIBOR option and SIBOR option is allowed once a year at no charge. A switching fee of 1/16% flat will be payable on each and any amount switched subsequently between HIBOR and SIBOR within the same year. Interest on the loan will be charged at 1% (previously at 1.225%) over 1, 2 or 3 months HIBOR/SIBOR (Hong Kong/Singapore Interbank Money Market Offer Rate) as appropriate and payable at the end of each interest period to the debit of your account. The loan is to be repaid by 27 quarterly installments of USD535,000 each (or its HKD equivalent), with a final payment of USD555,000 (or its HKD equivalent), commencing three months after drawdown. These quarterly installments will be debited by us automatically to your account. Prepayment of the loan will be subject to our prior approval. A prepayment penalty of 0.5% flat will be charged on any amount to be prepaid during the first three years after the loan drawdown. General conditions for the utilization of the Hong Kong/Singapore Interbank Money Market Offer Rate (HIBOR/SIBOR) Loan facilities: a) 2 working days advance notice of drawdown/rollover is to be given to us. b) Each drawdown/rollover to be for periods (Interest period) of 1, 2 or 3 months. The Hongkong and Shanghai Banking Corporation Limited Hong Kong Main Office: 1 Queen's road Central, Hong Kong Tel: 2822-1111 Fax: Telex: xxxxxxxxxxx Telegrams: Hongbank Hongkong Page 1/3 [HSBC Letterhead] Nam Tai Group Management Ltd. -2- 24 September 2001 ________________________________________________________________________________ c) With our prior approval, (which will not be withheld, provided we are satisfied that the funds utilised are generated from your internal resources, out of cash flow rather than from external re-financing) during an interest period the total amount of a drawing may, with 48 hours advance notice to us, be repaid subject to the usual charges (i.e. the differential between the return we would have received had the loan run to maturity and the return we are able to obtain by the placing of the funds repaid for the remainder of the period in the market). d) Amounts repaid in advance will not be available for redrawing and will be applied to repayment of the total amount outstanding in reverse order of maturity. We reserve the right to renegotiate the HIBOR/SIBOR interest spreads should any event occur which changes the basis on which the HIBOR/SIBOR interest margins are presently calculated. Please note that our Loans Section is responsible for the administration of HIBOR/SIBOR Loan facilities. For rate quotations and other day to day administrative matters, please contact Mr. Patrick Choi or Miss Jessica Lam of our Loans Section at 2822 2503 / 2822 3764. Accrual of Interest and Other Sums Please note that interest and other sums expressed to be chargeable or payable on a periodic basis will nonetheless accrue from day to day and amounts so accrued may be demanded at any time. Events of Default We may by notice to you suspend, withdraw and/or demand repayment of the facilities granted hereunder (or any part thereof) upon, or at any time after, the occurrence of the following: (a) any one of more of the events specified in Clause 5.01 of the Legal Charge dated 29 June 2001 entered into by you in our favour over the property at The Fifteenth Floor of the China Merchants Tower, Shun Tak Centre (formerly known as East Tower, Shun Tak Centre), Nos. 168-200 Connaught Road Central, Hong Kong as if each reference therein to "this Charge" includes a reference to this facility letter (for the avoidance of doubt, any reference to the default in any payment as used in Clause 5.01 shall mean the failure to effect such payment on its due date); or (b) any one or more of the events set out in paragraphs (b), (d), (e), (f), (g), (h) and (i) of the aforementioned Clause 5.01 in relation to Nam Tai Electronics Inc or Nam Tai Electronic & Electrical Products Ltd (together, the "Guarantors") as if references to "the Borrower" in such clause were references to each of the Guarantors; or (c) any circumstances which give reasonable grounds in our opinion for belief that you or any of the Guarantors may not (or may be unable to) perform or comply with your or its obligations hereunder or under any guarantee in respect of the facilities granted herein. Apart from the foregoing, all other security, terms and conditions as stipulated in our letter dated 31 July 2001 shall remain unchanged. Please note that all costs and expenses (including legal fees) incurred by us in connection with the extension of this facility and any matters arising are to be reimbursed by you on demand. Page 2/3 [HSBC Letterhead] Nam Tai Group Management Ltd. -3- 24 September 2001 ________________________________________________________________________________ Please arrange for the authorised signatories of your company, in accordance with the terms of the mandate given to the Bank, to sign and return to us the duplicate copy of this letter to signify your understanding and acceptance of the terms and conditions under which this facility is granted. This revised facility will remain open for acceptance until the close of business on 15 October 2001 if not accepted by that date will be deemed to have lapsed. We are pleased to be of continued assistance. Yours faithfully, For and on behalf of NAM TAI GROUP MANAGEMENT LTD. /s/ Tony K C Ng - ------------------------------- Tony K C Ng Relationship Manager /s/ Joseph Li /s/ M.K. Koo ---------------------------------- Authorized Signatures Encl Page 3/3 EX-4.9 6 v79883ex4-9.txt EXHIBIT 4.9 EXHIBIT 4.9 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT is made effective as of the 9th day of July, 2001, by and between NAM TAI ELECTRONICS, INC., a British Virgin Islands International Business Company (the "Company") and ____________ ("Indemnitee"). WHEREAS, it is essential to the Company to retain and attract as directors and executive officers the most capable persons available; WHEREAS, Indemnitee has recently become, or continues to serve as a director of the Company; WHEREAS, the Articles of Association of the Company entitle every director or officer of the Company to indemnity out of the assets of the Company against all loses or liabilities which he may sustain or incur in or about the execution of the duties of his office or otherwise in relation thereto and Indemnitee is serving as a director or officer of the Company, in part, in reliance of such Articles of Association; and WHEREAS, in recognition of Indemnitee's need for substantial protection against personal liability, to maintain Indemnitee's continued service to the Company in an effective manner in reliance on the aforesaid Articles of Association, in part, to provide Indemnitee with specific contractual assurance that the protection promised by such Articles of Association will be available to Indemnitee (regardless of, among other things, any amendment to or revocation of such Articles of Association or the Company's Memorandum of Association or any change in the composition of the Company's Board of Directors or any acquisition transaction relating to the Company), the Company desires to provide in this Agreement for the indemnification of and the advance of expenses to Indemnitee to the fullest extent (whether partial or complete) permitted by law, as set forth in this Agreement and, to the extent officers' and directors' liability insurance is maintained by the Company, to provide for continued coverage of Indemnitee under the Company's officers' and directors' liability insurance policies. NOW, THEREFORE, in consideration of the covenants contained herein and of Indemnitee's continuing service to the Company directly, or at its request, other enterprises, and intending to be legally bound thereby, the parties hereto agree as follows: 1. CERTAIN DEFINITIONS (a) Acquiring Person: shall mean any Person other than: (i) the Company; (ii) any of the Company's Subsidiaries; (iii) any employee benefit plan of the Company or of a Subsidiary of the Company or of a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company; or (iv) any trustee or other fiduciary holding securities under an employee benefit plan of the Company or of a Subsidiary of the Company or of a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company. (b) Change in Control: shall be deemed to have occurred if: (i) any Acquiring Person is, or becomes the "beneficial owner" (as defined in Rule 13d-3 and 14d-1 under the Securities and Exchange Act of 1934, as amended (the "Exchange Act")), directly or indirectly, of securities of the Company representing 20% or more of the combined voting power or more of the then outstanding Voting Securities of the Company; or (ii) members of the Incumbent Board cease for any reason to constitute at least a majority of the Board of Directors of the Company; or (iii) a public announcement is made of a tender or exchange offer by an Acquiring Person for 50% or more of the outstanding Voting Securities of the Company, and the Board of Directors of the Company approves or fails to oppose that tender or exchange offer in its statements in Schedule 14D-9 under the Exchange Act; or (iv) the stockholders of the Company approve a merger or consolidation of the Company with any other corporation, partnership or other entity (or, if no such approval is required, the consummation of such a merger or consolidation of the Company), other than a merger or consolidation that would result in the Voting Securities of the Company outstanding immediately prior to the consummation thereof continuing to represent, either by remaining outstanding or by being converted into Voting Securities of the surviving entity or its parent, at least 80% of the total Voting Securities outstanding immediately after that merger or consolidation; or (v) the stockholders of the Company approve a plan of complete liquidation of the Company or an agreement for the sale or disposition by the Company of all or substantially all of the Company's assets (or, if no such approval is required, the consummation of such a liquidation, sale, or disposition in one transaction or series of related transactions) other than a liquidation, sale, or disposition of all or substantially all of the Company's assets in one transaction or a series of related transactions to a corporation owned directly or indirectly by the stockholders of the Company in substantially the same proportions as their ownership of stock of the Company. (c) Claim: any threatened, pending, or completed action, suit, proceeding or alternative dispute resolution mechanism (including, without limitation, securities laws actions, suits, and proceedings), or any inquiry, hearing or investigation (including discovery), whether conducted by the Company or any other party, that Indemnitee in good faith believes might lead to the institution of any action, suit, proceeding or alternative dispute resolution mechanism whether civil, criminal, administrative, investigative, or other. (d) Expenses: include attorneys' fees and all other costs, travel expenses, fees of experts, transcript costs, filing fees, witness fees, telephone charges, postage, delivery service fees, expenses and obligations of any nature whatsoever paid or incurred in connection with investigating, defending, being a witness in or participating in (including on appeal), or preparing to defend, be a witness in or participate in any Claim relating to any Indemnifiable Event. (e) Incumbent Board: individuals, who, as of June 23, 2001 constitute the Board of Directors of the Company and any other individual who becomes a director of the Company after that date and whose election or appointment by the Board of 2 Directors or nomination for election by the Company's stockholders was approved by a vote of at least a majority of the directors then comprising the Incumbent Board. (f) Indemnifiable Event: any event or occurrence related to the fact that Indemnitee is or was a director, officer, employee, agent, or fiduciary of the Company, or is or was serving at the request of the Company as a director, officer, employee, trustee, agent, or fiduciary of another corporation, partnership, joint venture, employee benefit plan, trust, or other enterprise, or by reason of anything done or not done by Indemnitee in any such capacity. For purposes of this Agreement, the Company agrees that Indemnitee's service on behalf of or with respect to any Subsidiary of the Company shall be deemed to be at the request of the Company. (g) Independent Legal Counsel: special, independent counsel selected by Indemnitee and approved by the Company (which approval shall not be unreasonably withheld), and who has not otherwise performed services for the Company or for Indemnitee within the last five years (other than as Independent Legal Counsel under this Agreement or similar agreements). Independent Legal Counsel shall not be any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing either the Company or Indemnitee in an action to determine Indemnitee's rights under this Agreement, nor shall Independent Legal Counsel be any person who has been sanctioned or censured for ethical violations of applicable standards of professional conduct. (h) Person: any person or entity of any nature whatsoever, specifically including an individual, a firm, a company, a corporation, a partnership, a limited liability company, a trust, or other entity. A Person, together with that Person's Affiliates and Associates (as those terms are defined in Rule 12b-2 under the Exchange Act), and any Persons acting as a partnership, limited partnership, joint venture, association, syndicate, or other group (whether or not formally organized), or otherwise acting jointly or in concert or in a coordinated or consciously parallel manner (whether or not pursuant to any express agreement), for the purpose of acquiring, holding, voting, or disposing of securities of the Company with such Person, shall be deemed a single "Person." (i) Potential Change in Control: shall be deemed to have occurred if (i) the Company enters into an agreement, the consummation of which would result in the occurrence of a Change in Control; (ii) any Person (including the Company) publicly announces an intention to take or to consider taking actions that, if consummated, would constitute a Change in Control; (iii) any Acquiring Person who is or becomes the beneficial owner, directly or indirectly, of securities of the Company representing 10% or more of the combined voting power of the then outstanding Voting Securities of the Company increases its beneficial ownership of such securities by 5% or more over the percentage so owned by that Person on the date of this Agreement; or (iv) the Board of Directors of the Company adopts a resolution to the effect that, for purposes of this Agreement, a Potential Change in Control has occurred. 3 (j) Reviewing Party: any appropriate person or body consisting of a member or members of the Company's Board of Directors or any other person or body appointed by the Board who is not a party to the particular Claim for which Indemnitee is seeking indemnification or Independent Legal Counsel. (k) Subsidiary: with respect to any Person, any corporation or other entity of which a majority of the voting power of the voting equity securities or equity interest is owned, directly or indirectly, by that Person. (l) Voting Securities: any securities that vote generally in the election of directors, in the admission of general partners, or in the selection of any other similar governing body. 2. BASIC INDEMNIFICATION AND EXPENSE REIMBURSEMENT ARRANGEMENT (a) If Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Claim by reason of (or arising in part out of) an Indemnifiable Event, the Company shall indemnify Indemnitee to the fullest extent permitted by law as soon as practicable but in any event no later than 30 days after written demand is presented to the Company, against any and all Expenses, judgments, fines, penalties, or amounts paid in settlement (including all interest, assessments, and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties, or amounts paid in settlement) of or with respect to that Claim and any federal, state, local or foreign taxes imposed on the Indemnitee as a result of the actual or deemed receipt of any payments under this Agreement (including the creation of the trust referred to in Section 4 hereof). Notwithstanding anything in this Agreement to the contrary and except as provided in Section 5, prior to a Change in Control, Indemnitee shall not be entitled to indemnification pursuant to this Agreement in connection with any Claim initiated by Indemnitee against the Company or any director or officer of the Company unless the Company has joined in or consented to the initiation of such Claim. Notwithstanding the foregoing, the obligations of the Company under Section 2(a) shall be subject to the condition that the Reviewing Party shall not have determined (in a written opinion, in any case in which Independent Legal Counsel referred to in Section 3 hereof is involved) that Indemnitee would not be permitted to be indemnified under applicable law. Nothing contained in this Agreement shall require any determination under this Section 2(a) to be made by the Reviewing Party prior to the disposition or conclusion of the Claim against the Indemnitee; provided, however, that Expense Advances shall continue to be made by the Company pursuant to and to the extent required by the provisions of Section 2(b). (b) If so requested by Indemnitee, the Company shall pay any and all Expenses incurred by Indemnitee (or, if applicable, reimburse Indemnitee for any and all Expenses incurred by Indemnitee and previously paid by Indemnitee) within five business days after such request (an "Expense Advance"). The Company shall be obligated to make or pay an Expense Advance in advance of the final disposition or conclusion of any Claim. In connection with any request for an Expense Advance, if requested by the Company, 4 Indemnitee or Indemnitee's counsel shall submit an affidavit stating that the Expenses incurred were reasonable. Any dispute as to the reasonableness of any Expense shall not delay an Expense Advance by the Company, and the Company agrees that any such dispute shall be resolved only upon the disposition or conclusion of the underlying Claim against the Indemnitee. If, when, and to the extent that the Reviewing Party determines that Indemnitee would not be permitted to be indemnified with respect to a Claim under applicable law, the Company shall be entitled to be reimbursed by Indemnitee and Indemnitee hereby agrees to reimburse the Company without interest (which agreement shall be an unsecured obligation of Indemnitee) for all related Expense Advances theretofore made or paid by the Company; provided, however, that if Indemnitee has commenced legal proceedings in a court of competent jurisdiction to secure a determination that Indemnitee should be indemnified under applicable law, any determination made by the Reviewing Party that Indemnitee would not be permitted to be indemnified under applicable law shall not be binding and Indemnitee shall not be required to reimburse the Company for any Expense Advance, and the Company shall be obligated to continue to make Expense Advances, until a final judicial determination is made with respect thereto (as to which all rights of appeal therefrom have been exhausted or lapsed). If there has not been a Change in Control, the Reviewing Party shall be selected by the Board of Directors of the Company. If there has been a Change in Control, the Reviewing Party shall be advised by or shall be the Independent Legal Counsel referred to in Section 3 hereof, if and as Indemnitee so requests. If there has not been any determination by the Reviewing Party or if the Reviewing Party determines that Indemnitee substantively would not be permitted to be indemnified in whole or in part under applicable law, Indemnitee shall have the right to commence litigation in any court within or without the British Virgin Islands having subject matter jurisdiction thereof and in which venue is proper seeking an initial determination by the court or challenging any such determination by the Reviewing Party or any aspect thereof, and the Company hereby consents to service of process and to appear in any such proceeding. Any determination by the Reviewing Party otherwise shall be conclusive and binding on the Company and Indemnitee. 3. CHANGE IN CONTROL The Company agrees that, if there is a Change in Control and if Indemnitee requests in writing that Independent Legal Counsel advise the Reviewing Party or be the Reviewing Party, then the Company shall not deny any indemnification payments (and Expense Advances shall continue to be paid by the Company pursuant to Section 2(b)) that Indemnitee requests or demands under this Agreement or any other agreement or law now or hereafter in effect relating to Claims for Indemnifiable Events. The Company further agrees not to request or seek reimbursement from Indemnitee of any related Expense Advances unless, with respect to a denied indemnification payment, Independent Legal Counsel has rendered its written opinion to the Company and Indemnitee that the Company would not be permitted under applicable law to pay Indemnitee such indemnification payment. The Company agrees to pay the reasonable fees of Independent Legal Counsel referred to in this Section 3 and to indemnify fully Independent Legal Counsel against any and all expenses (including attorneys' fees), claims, liabilities, and damages arising out of or relating to this Agreement or Independent Legal Counsel's engagement pursuant hereto. 5 4. ESTABLISHMENT OF TRUST In the event of a Potential Change in Control, the Company shall, upon written request by Indemnitee, create a trust for the benefit of Indemnitee (the "Trust") and from time to time upon written request of Indemnitee the Company shall fund the Trust in an amount sufficient to satisfy any and all Expenses reasonably anticipated at the time of each such request to be incurred in connection with investigating, preparing for, and defending any Claim relating to an Indemnifiable Event, and any and all judgments, fines, penalties, and settlement amounts of any and all Claims relating to an Indemnifiable Event from time to time actually paid or claimed, reasonably anticipated, or proposed to be paid. The amount or amounts to be deposited in the Trust pursuant to the foregoing funding obligation shall be determined by the Reviewing Party, in any situation in which Independent Legal Counsel referred to in Section 3 is involved. The terms of the Trust shall provide that, upon a Change in Control, (i) the Trust shall not be revoked or the principal thereof invaded, without the written consent of Indemnitee; (ii) the trustee of the Trust shall advance, within five business days of a request by Indemnitee, any and all Expenses to Indemnitee (and Indemnitee hereby agrees to reimburse the Trust under the circumstances in which Indemnitee would be required to reimburse the Company for Expense Advances under Section 2(b) of this Agreement); (iii) the Trust shall continue to be funded by the Company in accordance with the funding obligation set forth above; (iv) the trustee of the Trust shall promptly pay to Indemnitee all amounts for which Indemnitee shall be entitled to indemnification pursuant to this Agreement or otherwise; and (v) all unexpended funds in that Trust shall revert to the Company upon a final determination by the Reviewing Party or a court of competent jurisdiction, as the case may be, that Indemnitee has been fully indemnified under the terms of this Agreement. The trustee of the Trust shall be chosen by Indemnitee. Nothing in this Section 4 shall relieve the Company of any of its obligations under this Agreement. All income earned on the assets held in the trust shall be reported as income by the Company for federal, state, local and foreign tax purposes. 5. INDEMNIFICATION FOR ADDITIONAL EXPENSES The Company shall indemnify Indemnitee against any and all costs and expenses (including attorneys' and expert witnesses' fees) and, if requested by Indemnitee, shall (within five business days of that request) advance those costs and expenses to Indemnitee, that are incurred by Indemnitee in connection with any claim asserted against or action brought by Indemnitee for (i) indemnification or advance payment of Expenses by the Company under this Agreement or any other agreement or provision of the Company's Certificate of Incorporation or Articles of Association now or hereafter in effect relating to Claims for Indemnifiable Events and/or (ii) recovery under any directors' and officers' liability insurance policies maintained by the Company, regardless of whether Indemnitee ultimately is determined to be entitled to that indemnification, advance expense payment, or insurance recovery, as the case may be. 6 6. PARTIAL INDEMNITY If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the Expenses, judgments, fines, penalties, and amounts paid in settlement of a Claim but not, however, for all of the total amount thereof, the Company shall nevertheless indemnify Indemnitee for the portion thereof to which Indemnitee is entitled. Moreover, notwithstanding any other provision of this Agreement, to the extent that Indemnitee has been successful on the merits or otherwise in defense of any or all Claims relating in whole or in part to an Indemnifiable Event or in defense of any issue or matter therein, including dismissal without prejudice, Indemnitee shall be indemnified against all Expenses incurred in connection therewith. 7. CONTRIBUTION (a) Contribution Payment: To the extent the indemnification provided for under any provision of this Agreement is determined (in the manner hereinabove provided) not to be permitted under applicable law, then if Indemnitee was, is, or becomes a party to or witness or other participant in, or is threatened to be made a party to or witness or other participant in, a Claim by reason of (or arising in part out of) an Indemnifiable Event, the Company, in lieu of indemnifying Indemnitee, shall contribute to the amount of any and all Expenses, judgments, fines, or penalties assessed against or incurred or paid by Indemnitee on account of that Claim and any and all amounts paid in settlement of that Claim (including all interest, assessments, and other charges paid or payable in connection with or in respect of such Expenses, judgments, fines, penalties, or amounts paid in settlement) for which such indemnification is not permitted ("Contribution Amounts"), in such proportion as is appropriate to reflect the relative fault with respect to the Indemnifiable Event giving rise to the Contribution Amounts of Indemnitee, on the one hand, and of the Company and any and all other parties (including officers and directors of the Company other than Indemnitee) who may be at fault with respect to such Indemnifiable Event (collectively, including the Company, the "Third Parties") on the other hand. (b) Relative Fault: The relative fault of the Third Parties and the Indemnitee shall be determined (i) by reference to the relative fault of Indemnitee as determined by the court or other governmental agency assessing the Contribution Amount, or (ii) to the extent such court or other governmental agency does not apportion relative fault, by the Reviewing Party (which shall include Independent Legal Counsel) after giving effect to, among other things, the relative intent, knowledge, access to information, and opportunity to prevent or correct the applicable Indemnifiable Event and other relevant equitable considerations of each party. The Company and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 7 were determined by pro rata allocation or by any other method of allocation which does take account of the equitable considerations referred to in this Section 7(b). 7 8. BURDEN OF PROOF It shall be a defense to any action brought by the Indemnitee against the Company to enforce this Agreement (other than an action brought to enforce a claim for expenses incurred in defending a Claim in advance of its final disposition where the required undertaking has been tendered by the Company) that the Indemnitee has not met the standards of conduct that make it permissible under the British Virgin Islands International Business Companies Act for the Company to indemnify the Indemnitee for the amount claimed. In connection with any determination by the Reviewing Party or otherwise as to whether Indemnitee is entitled to be indemnified under any provision of this Agreement or to receive contribution pursuant to Section 7 of this Agreement, the burden of proof shall be on the Company to establish that Indemnitee is not so entitled. 9. NO PRESUMPTION For purposes of this Agreement, the termination of any claim, action, suit, or proceeding, by judgment, order, settlement (whether with or without court approval), or conviction, or upon a plea of nolo contendere, or its equivalent, shall not create a presumption that Indemnitee did not meet any particular standard of conduct or have any particular belief or that a court has determined that indemnification is not permitted by applicable law. 10. NON-EXCLUSIVITY The rights of Indemnitee hereunder shall be in addition to any other rights Indemnitee may have under the Company's Memorandum or Articles of Association, the British Virgin Islands International Business Companies Act or otherwise. To the extent that a change in the British Virgin Islands International Business Companies Act (whether by statute or judicial decision) permits greater indemnification by agreement than would be afforded currently under the Company's Memorandum or Articles of Association and this Agreement, it is the intent of the parties hereto that Indemnitee shall enjoy by this Agreement the greater benefits so afforded by that change. 11. NO CONSTRUCTION AS EMPLOYMENT AGREEMENT Nothing contained herein shall be construed as giving Indemnitee any right to be retained in the employ of the Company of any of its Subsidiaries. 12. LIABILITY INSURANCE Except as otherwise agreed to by the Company and Indemnitee in a written agreement, to the extent the Company maintains an insurance policy or policies providing directors' and officers' liability insurance, Indemnitee shall be covered by that policy or those policies, in accordance with its or their terms, to the maximum extent of the coverage available for any Company director or officer. 8 13. PERIOD OF LIMITATIONS No legal action shall be brought and no cause of action shall be asserted by or on behalf of the Company or any affiliate of the Company against Indemnitee or Indemnitee's spouse, heirs, executors, or personal or legal representatives after the expiration of three years from the date of accrual of that cause of action, and any claim or cause of action of the Company or its affiliate shall be extinguished and deemed released unless asserted by the timely filing of a legal action within that three-year period; provided, however, that, if any shorter period of limitations is otherwise applicable to any such cause of action, the shorter period shall govern. 14. AMENDMENTS No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing by both of the parties hereto. No waiver of any of the provisions of this Agreement shall be deemed or shall constitute a waiver of any other provisions hereof (whether or not similar) nor shall that waiver constitute a continuing waiver. 15. SUBROGATION In the event of payment under this Agreement, the Company shall be subrogated to the extent of that payment to all of the rights of recovery of Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure those rights, including the execution of the documents necessary to enable the Company effectively to bring suit to enforce those rights. 16. NO DUPLICATION OF PAYMENTS The Company shall not be liable under this Agreement to make any payment in connection with any claim made against Indemnitee to the extent Indemnitee has otherwise actually received payment (under any insurance policy, provision of the Company's Memorandum or Articles of Association or otherwise) of the amounts otherwise indemnifiable hereunder. 17. BINDING EFFECT; MERGER This Agreement shall be binding upon and inure to the benefit of and be enforceable by the parties hereto and their respective successors, assigns (including any direct or indirect successor by purchase, merger, consolidation, or otherwise to all or substantially all of the business or assets of the Company), spouses, heirs, and personal and legal representatives. The Company shall require and cause any successor (whether direct or indirect by purchase, merger, consolidation or otherwise) to all, substantially all, or by written agreement in form and substance satisfactory to Indemnitee, expressly to assume and agree to perform this Agreement in the same manner and to the same extent that the Company would be required to perform if no such succession had taken place. 9 This Agreement shall continue in effect regardless of whether Indemnitee continues to serve as an officer or director of the Company or another enterprise at the Company's request. 18. SEVERABILITY If any provision of this Agreement is held to be illegal, invalid, or unenforceable under present or future laws effective during the term hereof, that provision shall be fully severable; this Agreement shall be construed and enforced as if that illegal, invalid, or unenforceable provision had never comprised a part hereof; and the remaining provisions shall remain in full force and effect and shall not be affected by the illegal, invalid, or unenforceable provision or by its severance from this Agreement. Furthermore, in lieu of that illegal, invalid, or unenforceable provision, there shall be added automatically as a part of this Agreement a provision as similar in terms to the illegal, invalid, or unenforceable provision as may be possible and be legal, valid, and enforceable. 19. GOVERNING LAW This Agreement shall be governed by and construed and enforced in accordance with the laws of the British Virgin Islands applicable to contracts made and to be performed in that state without giving effect to the principles of conflicts of laws or choice of laws. 20. CONSTRUCTION The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Pronouns shall be construed to include the masculine, feminine, neuter, singular and plural, as the context requires. 21. NOTICES Whenever this Agreement requires or permits notice to be given by one party to the other, such notice must be in writing to be effective and shall be deemed delivered and received by the party to whom it is sent upon actual receipt (by any means) of such notice. Receipt of a notice by any officer of the Company (other than Indemnitee, if an officer of the Company) shall be deemed receipt of such notice by the Company. 22. COUNTERPARTS This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but in making proof hereof it shall not be necessary to produce or account for more than one such counterpart. 10 IN WITNESS WHEREOF, the undersigned has executed this agreement as of the date first written above. NAM TAI ELECTRONICS, INC. a British Virgin Islands International Business Company By: ___________________________________ ___________________________ Its:_______________________ INDEMNITEE: By: ___________________________________ 11 EX-8.1 7 v79883ex8-1.htm EXHIBIT 8.1 ex8-1

~~EXHIBIT 8.1~~

~~Organizational Structure~~

The Company is a holding company for Nam Tai Electronic & Electrical Products Ltd., Nam Tai Group Management Ltd. and J.I.C. Group (B.V.I.) Ltd. and their subsidiaries. See Note 14 of Notes to Consolidated Financial Statements appearing in Item 18 of this Report. The chart below illustrates the organizational structure of the Company and its significant operating subsidiaries at February 28, 2002.

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