Exhibit 11.1

                      BONSO ELECTRONICS INTERNATIONAL INC.

                                 Code of Ethics
                                       for
                            Senior Financial Officers


Introduction.

This Code of Ethics for Senior Financial Officers has been adopted by the Board
of Directors of Bonso Electronics International Inc. ("Corporation") to: (i)
promote the honest and ethical conduct of the Corporation's senior financial
officers as defined below, including the ethical handling of actual or apparent
conflicts of interest between personal and professional relationships; (ii)
promote full, fair, accurate, timely and understandable disclosure in reports
and documents the Corporation files with the United States Securities and
Exchange Commission and in other public communications made by the Corporation;
(iii) promote compliance with applicable governmental laws, rules and
regulations; and (iv) provide for accountability for adherence to this Code of
Ethics for Senior Financial officers. The Corporation has also adopted a Code of
Ethics and Standards of Conduct for Employees of the Corporation, which is also
applicable to the senior financial officers as defined below.

Applicability.

As used in this Code, the term Senior Financial Officer means the Corporation's
Chief Executive Officer, Chief Financial Officer, Treasurer, Director of
Finance, Chief Accounting Officer, Controller (or persons performing similar
functions).

Principles and Practices.

     In performing his or her duties, each of the Senior Financial Officers
must:

     (1) maintain high standards of honest and ethical conduct and avoid any
actual or apparent conflict of interest;

     (2) report to the Audit Committee of the Board of Directors any conflict of
interest that may arise and any material transaction or relationship that
reasonably could be expected to give rise to a conflict;

     (3) provide, or cause to be provided, full, fair, accurate, timely, and
understandable disclosure in reports and documents that the Corporation files
with or submits to the Securities and Exchange Commission and in other public
communications;




     (4) comply and take all reasonable actions to cause others to comply with
applicable governmental laws, rules, and regulations; and

     (5) promptly report violations of this Code to the Audit Committee.

Waiver.

     Any request for a waiver of any provision of this Code must be in writing
and addressed to the Audit Committee. Any waiver of this Code will be disclosed
promptly in a document filed under cover of Form 6-K or any other means approved
by the Securities and Exchange Commission.

Compliance and Accountability.

     The Audit Committee will assess compliance with this Code, report material
violations to the Board of Directors, and recommend to the Board appropriate
action.



APPROVED Effective as of July 13, 2004