-----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, OhDqfLmRf9nZw9sUMN+TBDizQAjwBp6JsnFIkCiUK7X+RbHoNDMMJyEbaB7u6nR9 b2FOJkPAIsvFv6/k+62/iQ== 0001145549-03-001569.txt : 20031208 0001145549-03-001569.hdr.sgml : 20031208 20031208060326 ACCESSION NUMBER: 0001145549-03-001569 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20031208 GROUP MEMBERS: CALISAN DEVELOPMENTS LIMITED GROUP MEMBERS: CARLING INTERNATIONAL LIMITED GROUP MEMBERS: CHAN KWOK KEUNG, CHARLES GROUP MEMBERS: CHINA PHARMACEUTICAL INDUSTRIAL LIMITED GROUP MEMBERS: CHINAVIEW INTERNATIONAL LIMITED GROUP MEMBERS: FAMEX INVESTMENT LIMITED GROUP MEMBERS: FAVOUR LEADER LIMITED GROUP MEMBERS: GALAXYWAY INVESTMENTS LIMITED GROUP MEMBERS: GREAT DECISION LIMITED GROUP MEMBERS: HANNY HOLDINGS LIMITED GROUP MEMBERS: HANNY MAGNETICS (B.V.I.) LIMITED GROUP MEMBERS: HOLLYFIELD GROUP LIMITED GROUP MEMBERS: ITC CORPORATION LIMITED GROUP MEMBERS: ITC INVESTMENT HOLDINGS LIMITED GROUP MEMBERS: KAMTHORN LIMITED GROUP MEMBERS: KATMON LIMITED GROUP MEMBERS: MANKAR ASSETS LIMITED GROUP MEMBERS: MRI HOLDINGS LIMITED GROUP MEMBERS: PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED GROUP MEMBERS: PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED GROUP MEMBERS: PAUL Y. - ITC INVESTMENTS GROUP LIMITED GROUP MEMBERS: POWERVOTE TECHNOLOGY LIMITED GROUP MEMBERS: WELL ORIENT LIMITED FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CHINA STRATEGIC HOLDINGS LTD /FI CENTRAL INDEX KEY: 0000928776 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 48TH FLR BANK OF CHINA TOWER STREET 2: 1 GARDEN RD CITY: HONG KONG STATE: K3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: CHINA STRATEGIC INVESTMENT LTD/FI /FI DATE OF NAME CHANGE: 19940824 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CHINA ENTERPRISES LTD CENTRAL INDEX KEY: 0000908256 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-44678 FILM NUMBER: 031041505 BUSINESS ADDRESS: STREET 1: PAUL Y CENTRE 8TH FL. STREET 2: 51 HUNG TO ROAD KWUN TONG CITY: HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 01185223720130 MAIL ADDRESS: STREET 1: PAUL Y CENTRE 8TH FL. STREET 2: 51 HUNG TO ROAD KWUN TONG CITY: HONG KONG STATE: K3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: CHINA TIRE HOLDINGS LTD DATE OF NAME CHANGE: 19930628 SC 13D/A 1 u98805sc13dza.txt CHINA ENTERPRISES LIMITED SCHEDULE 13D AM.2 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.2)* CHINA ENTERPRISES LIMITED (formerly known as China Tire e-commerce.com Ltd.) ------------------------------------------------- (Name of Issuer) Common Stock ------------------------------------------------- (Title of Class of Securities) G2109M 10 0 ------------------------------------------------- (CUSIP Number) Ms. Chan Ling, Eva China Strategic Holdings Limited 8/F Paul Y. Centre 51 Hung To Road Kwun Tong, Kowloon Hong Kong (852) 2372-0130 -------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) September 9, 2003 ------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the following box. [ ] NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 2 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CHINA STRATEGIC HOLDINGS LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC OF REPORTING PERSON. - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION HONG KONG - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 3,000,000 SHARES OF SUPERVOTING COMMON STOCK SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 2,239,800 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 3,000,000 SHARES OF SUPERVOTING COMMON STOCK PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 2,239,800 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 2,239,800 SHARES OF COMMON STOCK AND 3,000,000 SHARES OF SUPERVOTING COMMON STOCK. EACH OF SUPERVOTING COMMON STOCK IS CONVERTIBLE AT ANY TIME AT THE OPTION OF THE SHAREHOLDER INTO ONE SHARE OF COMMON STOCK. EACH SHARE OF SUPERVOTING COMMON STOCK IS ENTITLED TO TEN VOTES AND EACH SHARE OF COMMON STOCK IS ENTITLED TO ONE VOTE ON ALL MATTERS UPON WHICH THE SUPERVOTING COMMON STOCK AND COMMON STOCK ARE ENTITLED TO VOTE. THE SUPERVOTING COMMON STOCK AND COMMON STOCK RANK PARI PASSU IN ALL RESPECTS AND VOTE TOGETHER AS ONE CLASS EXCEPT IN CERTAIN LIMITED CIRCUMSTANCES RELATING TO CHANGES IN THE RELATIVE RIGHTS OF THE SUPERVOTING COMMON STOCK AND COMMON STOCK. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF SUPERVOTING COMMON STOCK AND 37.22% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 2 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 3 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS KAMTHORN LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC OF REPORTING PERSON. - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 1,629,200 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 1,629,200 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,629,200 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 27.08% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 3 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 4 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CHINA PHARMACEUTICAL INDUSTRIAL LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* WC OF REPORTING PERSON. - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION HONG KONG - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 610,600 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.15% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 4 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 5 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS MRI HOLDINGS LIMITED (FORMERLY KNOWN AS AUSTRALIA NET.COM LIMITED) - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION AUSTRALIA - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 610,600 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.15% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 5 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 6 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS KATMON LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 610,600 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.15% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 6 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 7 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS FAVOUR LEADER LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 610,600 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.15% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 7 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 8 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CARLING INTERNATIONAL LIMITED - NOT APPLICABLE. - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X] (b) [ ] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 610,600 SHARES OF COMMON STOCK OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 610,600 SHARES OF COMMON STOCK - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 10.15% OF COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 8 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 9 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CALISAN DEVELOPMENTS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON CALISAN DEVELOPMENTS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 9 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 10 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS GREAT DECISION LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON GREAT DECISION LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 10 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 11 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS PAUL Y. - ITC INVESTMENTS GROUP LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON PAUL Y. - ITC INVESTMENTS GROUP LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 11 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 12 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 12 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 13 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 13 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 14 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS HOLLYFIELD GROUP LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION SAMOA - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON HOLLYFIELD GROUP LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 14 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 15 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS WELL ORIENT LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION HONG KONG - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON WELL ORIENT LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 15 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 16 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS POWERVOTE TECHNOLOGY LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON POWERVOTE TECHNOLOGY LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 16 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 17 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS HANNY MAGNETICS (B.V.I.) LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON HANNY MAGNETICS (B.V.I.) LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 17 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 18 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS HANNY HOLDINGS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON HANNY HOLDINGS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 18 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 19 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS FAMEX INVESTMENT LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION HONG KONG - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON FAMEX INVESTMENT LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 19 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 20 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS MANKAR ASSETS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON MANKAR ASSETS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 20 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 21 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS ITC INVESTMENT HOLDINGS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON ITC INVESTMENT HOLDINGS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 21 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 22 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS ITC CORPORATION LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BERMUDA - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON ITC CORPORATION LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 22 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 23 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS GALAXYWAY INVESTMENTS LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON GALAXYWAY INVESTMENTS LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 23 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 24 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CHINAVIEW INTERNATIONAL LIMITED - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION BRITISH VIRGIN ISLANDS - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON CHINAVIEW INTERNATIONAL LIMITED DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* HC, CO - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 24 SCHEDULE 13D - -------------------------------------------------------------------------------- CUSIP No. G2109M 10 0 PAGE 25 OF 155 PAGES - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS CHAN KWOK KEUNG, CHARLES - NOT APPLICABLE - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [ ] NOT APPLICABLE. - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* AF - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e) [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United Kingdom - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF -0- SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY DISCLAIMED (SEE ITEM 11 BELOW) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING -0- PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH DISCLAIMED (SEE ITEM 11 BELOW) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON CHAN KWOK KEUNG, CHARLES DISCLAIMS BENEFICIAL OWNERSHIP OF THE SHARES DIRECTLY OR INDIRECTLY BENEFICIALLY OWNED BY CHINA STRATEGIC HOLDINGS LIMITED, CHINA PHARMACEUTICAL INDUSTRIAL LIMITED, KAMTHORN LIMITED, MRI HOLDINGS LIMITED, KATMON LIMITED, FAVOUR LEADER LIMITED AND CARLING INTERNATIONAL LIMITED. - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [ ] NOT APPLICABLE - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 100% OF THE SUPERVOTING COMMON STOCK AND 37.22% OF THE COMMON STOCK - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* IN - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! 25 Note: This Amendment No. 2 is being filed to reflect a change in the percentage ownership of China Strategic Holdings Limited by Calisan Developments Limited, Great Decision Limited, Paul Y. - ITC Investments Group Limited, Paul Y. - ITC Construction Holdings (B.V.I.) Limited, Paul Y. - ITC Construction Holdings Limited, Hollyfield Group Limited, Well Orient Limited, Powervote Technology Limited, Hanny Magnetics (B.V.I.) Limited, Hanny Holdings Limited, Famex Investment Limited, Mankar Assets Limited, ITC Investment Holdings Limited, ITC Corporation Limited, Galaxyway Investments Limited, Chinaview International Limited, and Dr. Chan Kwok Keung, Charles. The change in percentage ownership of China Strategic Holdings Limited resulted from increase in the shareholding as described in Item 4 below. None of the foregoing parties bought or sold any securities of the subject company since the filing of Amendment No. 5 to this Statement in September 2003. The Amendment No. 2 is also being filed to provide other non-material updated information in items 1, 2, 3, 4 and 5. Items 1, 2, 3, 4 and 5 have been amended accordingly. ITEM 1. SECURITY AND ISSUER. This statement relates to the common stock (the "Common Stock") and supervoting common stock (the "Supervoting Common Stock") of China Enterprises Limited (the "Company"), a Bermuda corporation, with its principal executive offices at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. ITEM 2. IDENTITY AND BACKGROUND. This statement is filed by: China Strategic Holdings Limited China Strategic Holdings Limited ("CSH") is a Hong Kong company with its principal executive and business offices located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. The principal business of CSH is that of an investment holding company with diversified interests in tire manufacturing, manufacturing, retail and distribution of Chinese medicine, western pharmaceuticals and health food and investment in infrastructure projects through its subsidiaries. CSH directly owns 3,000,000 shares of Supervoting Common Stock. In addition, through its direct interest in Kamthorn Limited and indirect interest in China Pharmaceutical Industrial Limited, CSH is the indirect beneficial owner of 2,239,800 shares of Common Stock (the Common Stock and the Supervoting Common Stock together, the "CSH Shares"). During the past five years, neither CSH nor, to the best knowledge of CSH, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or 26 administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Kamthorn Limited Kamthorn Limited, a British Virgin Islands company ("Kamthorn"), is a wholly owned subsidiary of CSH, and it directly owns 1,629,200 shares of Common Stock. Kamthorn's principal business is that of an investment holding company and its principal executive and business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. During the past five years, neither Kamthorn nor, to the best knowledge of Kamthorn, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. China Pharmaceutical Industrial Limited China Pharmaceutical Industrial Limited, a Hong Kong company ("CPIL"), directly owns 610,600 shares of Common Stock. CPIL's principal business is that of an investment holding company and its principal executive and business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. During the past five years, neither CPIL nor, to the best knowledge of CPIL, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. MRI Holdings Limited MRI Holdings Limited, a Australian company ("MRI"), owns 100% of the issued shares of CPIL, and, through such interest, is the indirect beneficial owner of 610,600 shares of Common Stock. MRI's principal business is that of an investment holding company and its principal executive and business offices are located at 2/F 45 Stirling Highway, Nedlands, W.A. 6009, Australia. During the past five years, neither MRI nor, to the best knowledge of MRI, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating 27 activities subject to, federal or state securities laws or finding any violation with respect to such laws. Katmon Limited Katmon Limited, a British Virgin Islands company ("Kamthorn"), owns 11.05% of the issued shares of MRI and, through such interest, is the indirect beneficial owner of 610,600 shares of Common Stock. Katmon is also a wholly owned subsidiary of CSH. Katmon's principal business is that of an investment holding company and its principal executive and business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. During the past five years, neither Katmon nor, to the best knowledge of Katmon, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Favour Leader Limited Favour Leader Limited, a British Virgin Islands company ("Favour Leader"), owns 45.72% of the issued shares of MRI and, through such interest, is the indirect beneficial owner of 610,600 shares of Common Stock. Favour Leader's principal business is that of an investment holding company and its principal executive and business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. During the past five years, neither Favour Leader nor, to the best knowledge of Favour Leader, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Carling International Limited Carling International Limited, a British Virgin Islands company ("Carling"), owns 100% of the issued shares of Favour Leader and, through such interest, is the indirect beneficial owner of 610,600 shares of Common Stock. Carling is also a wholly owned subsidiary of CSH. Carling's principal business is that of an investment holding company and its principal executive and business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. During the past five years, neither Carling nor, to the best knowledge of Carling, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or 28 mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Calisan Developments Limited The principal business of Calisan Developments Limited, a British Virgin Islands company ("Calisan"), is investment holding. The principal executive and business offices of Calisan are located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Calisan owns 31.18% of the issued shares of CSH and may, pursuant to Rule 13d-3 ("Rule 13d-3") under the Securities Exchange Act of 1934, as amended (the "Exchange Act'), be deemed to control the voting and disposition of the CSH Shares. However, Calisan disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Calisan is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH shares. During the past five years, neither Calisan nor, to the best knowledge of Calisan, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Great Decision Limited The principal business of Great Decision Limited, a British Virgin Islands company ("Great Decision"), is investment holding. The principal executive and business offices of Great Decision are located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Great Decision owns 100% of the issued shares of Calisan and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Great Decision disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Great Decision is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Great Decision nor, to the best knowledge of Great Decision, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. 29 Paul Y. - ITC Investments Group Limited The principal business of Paul Y. - ITC Investments Group Limited, a British Virgin Islands company ("Paul Y. Investments"), is investment holding. The principal executive and business offices of Paul Y. Investments are located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Paul Y. Investments owns 100% of the issued shares of Great Decision and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Paul Y. Investments disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Paul Y. Investments is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Paul Y. Investments nor, to the best knowledge of Paul Y. Investments, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Paul Y. - ITC Construction Holdings (B.V.I.) Limited The principal business of Paul Y. - ITC Construction Holdings (B.V.I.) Limited, a British Virgin Islands company ("Paul Y. BVI"), is investment holding. The principal executive and business offices of Paul Y. BVI are located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Paul Y. BVI owns 100% of the issued shares of Paul Y. Investments and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Paul Y. BVI disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Paul Y. BVI is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Paul Y. BVI nor, to the best knowledge of Paul Y. BVI, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Paul Y. - ITC Construction Holdings Limited The principal business of Paul Y. - ITC Construction Holdings Limited, a Bermuda company ("Paul Y. Holdings"), is that of investment holding with interests mainly in companies engaged in construction, property development and investment, manufacturing and trading of construction materials as well as strategic investment in contracting businesses including contract mining, contract drilling, engineering, infrastructure services, power services, telecommunication services and rail services, installation and maintenance of elevators and 30 escalators, and provision of specialized business and management solutions. The principal executive and business offices of Paul Y. Holdings are located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Paul Y. Holdings owns 100% of the issued shares of Paul Y. BVI and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Paul Y. Holdings disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Paul Y. Holdings is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Paul Y. Holdings nor, to the best knowledge of Paul Y. Holdings, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Hollyfield Group Limited The principal business of Hollyfield Group Limited, a Samoa company ("Hollyfield"), is investment holding. The principal executive and business offices of Hollyfield are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Hollyfield owns 64.23% of the issued shares of Paul Y. Holdings and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Hollyfield disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Hollyfield is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Hollyfield nor, to the best knowledge of Hollyfield, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Well Orient Limited The principal business of Well Orient Limited, a Hong Kong company ("Well Orient"), is investment holding. The principal executive and business offices of Well Orient are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Well Orient owns 31.18% of the issued shares of CSH and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Well Orient disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Well Orient is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH shares. 31 During the past five years, neither Well Orient nor, to the best knowledge of Well Orient, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Powervote Technology Limited The principal business of Powervote Technology Limited, a British Virgin Islands company ("Powervote"), is investment holding. The principal executive and business offices of Powervote are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Powervote owns 100% of the issued shares of Well Orient and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Powervote disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Powervote is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Powervote nor, to the best knowledge of Powervote, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Hanny Magnetics (B.V.I.) Limited The principal business of Hanny Magnetics (B.V.I.) Limited, a British Virgin Islands company ("Hanny BVI"), is investment holding. The principal executive and business offices of Hanny BVI are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Hanny BVI owns 100% of the issued shares of Powervote and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Hanny BVI disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Hanny BVI is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH shares. During the past five years, neither Hanny BVI nor, to the best knowledge of Hanny BVI, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or 32 mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. 33 Hanny Holdings Limited The principal business of Hanny Holdings Limited, a Bermuda company ("Hanny"), is the manufacture, distribution and marketing of data storage media and the distribution and marketing of computer accessories, storage media and consumer electronic products and securities trading. Hanny also holds an investment portfolio of information technology-related companies. The principal executive and business offices of Hanny are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Hanny owns 100% of the issued shares of Hanny BVI and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Hanny disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Hanny is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Hanny nor, to the best knowledge of Hanny, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Famex Investment Limited The principal business of Famex Investment Limited, a Hong Kong company ("Famex"), is investment holding. The principal executive and business offices of Famex are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Famex owns 28.57% of the issued shares of Hanny and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Famex disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Famex is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Famex nor, to the best knowledge of Famex, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Mankar Assets Limited The principal business of Mankar Assets Limited, a British Virgin Islands company ("Mankar"), is investment holding. The principal executive and business offices of Mankar are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. 34 Mankar owns 100% of the issued shares of Famex and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Mankar disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Mankar is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Mankar nor, to the best knowledge of Mankar, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. ITC Investment Holdings Limited The principal business of ITC Investment Holdings Limited, a British Virgin Islands company ("ITC Holdings"), is investment holding. The principal executive and business offices of ITC Holdings are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. ITC Holdings owns 100% of the issued shares of Hollyfield and Mankar and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, ITC Holdings disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that ITC Holdings is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither ITC Holdings nor, to the best knowledge of ITC Holdings, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. ITC Corporation Limited The principal business of ITC Corporation Limited, a Bermuda company ("ITC"), is investment holding. The principal executive and business offices of ITC are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. ITC owns 100% of the issued shares of ITC Holdings and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, ITC disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that ITC is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither ITC nor, to the best knowledge of ITC, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or 35 administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Galaxyway Investments Limited The principal business of Galaxyway Investments Limited, a British Virgin Islands company ("Galaxyway"), is investment holding. The principal executive and business offices of Galaxyway are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Galaxyway owns 34.82% of the issued ordinary shares of ITC and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Galaxyway disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Galaxyway is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Galaxyway nor, to the best knowledge of Galaxyway, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. Chinaview International Limited The principal business of Chinaview International Limited, a British Virgin Islands company ("Chinaview"), is investment holding. The principal executive and business offices of Chinaview are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Chinaview owns 100% of the issued shares of Galaxyway and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Chinaview disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Chinaview is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, neither Chinaview nor, to the best knowledge of Chinaview, any of its executive officers and directors have been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. 36 Chan Kwok Keung, Charles The business address of Dr. Chan Kwok Keung, Charles ("Dr. Chan"), a citizen of the United Kingdom, is 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. Dr. Chan is the: (i) Chairman of Paul Y. Holdings, ITC, Hanny, China Enterprises Limited and Dong Fang Gas Holdings Limited, (ii) Chairman and Chief Executive Officer of CSH, (iii) an executive director of Ananda Wing On Travel (Holdings) Limited and (iv) a non-executive director of Downer EDI Limited. Dr. Chan is also the sole director of Galaxyway and Chinaview. Dr. Chan owns 100% of the issued shares of Chinaview and may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares. However, Dr. Chan disclaims beneficial ownership of the CSH Shares and the filing of this statement shall in no way be construed as an admission that Dr. Chan is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares. During the past five years, Dr. Chan has not been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) and has not been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgement, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. The name, business address, citizenship and present occupation or employment of each executive officer and director of the foregoing entities and the name, principal business and address of any corporation or other organization in which such employment is conducted are set forth on Schedules I through XXIV hereto and are incorporated herein by reference. ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. This amendment is being made to reflect the increase in ownership of CSH, which owns 100% of the Company's Supervoting Common Stock, owns 100% of Kamthorn (which directly owns 27.08% of the Company's Common Stock), and has an indirect interest in CPIL (which owns 10.15% of the Company's Common Stock). As a result of this increase in ownership of CSH, Calisan, Great Decision, Paul Y. Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well Orient, Powervote, Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC, Galaxyway, Chinaview and Dr. Chan could be deemed to control the voting and disposition of the CSH Shares pursuant to Rule 13d-3 under the Exchange Act. Item 4 below contains a description of this transaction. ITEM 4. PURPOSES OF TRANSACTION. Upon close of offers for securities in CSH by Calisan and Well Orient, the ownership of CSH by Calisan and Well Orient respectively increased to 31.18%. As a result of this increase in ownership of CSH, Calisan, Great Decision, Paul Y. Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well Orient, Powervote, Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC, Galaxyway, Chinaview and Dr. Chan could be deemed to control the voting and disposition of the CSH Shares. 37 Except as described in this Item 4, none of CSH, CPIL, MRI, Kamthorn, Katmon, Favour Leader, Carling, Calisan, Great Decision, Paul Y. Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well Orient, Powervote, Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC, Galaxyway, Chinaview or Dr. Chan has any plan, nor has under consideration any proposal which relate to or would result in: (a) the acquisition by any person of additional securities of the Company, or the disposition of securities of the Company; (b) an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the Company or any of its subsidiaries; (c) a sale or transfer of a material amount of assets of the Company or any of its subsidiaries; (d) any change in the present board of directors or management of the Company; (e) any material change in the present capitalization or dividend policy of the Company; (f) any other material change in the Company's business or corporate structure; (g) changes in the Company's charter, by-laws or instruments corresponding thereto or other actions which may impede the acquisition of control of the Company by any person; (h) causing a class of securities of the Company to be delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (i) a class of equity securities of the Company becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Exchange Act; or (j) any action similar to any of those enumerated in (a)-(i) above. ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. (a)-(b) CPIL is the beneficial owner of 610,600 shares of Common Stock, representing 10.15% of the outstanding Common Stock, and has shared power over the voting and disposition of these shares with CSH, MRI , Favour Leader, Katmon and Carling. MRI, through its ownership of 100% of the issued shares of CPIL, indirectly beneficially owns 610,600 shares of Common Stock which are owned by CPIL and has shared power over the voting and disposition of these shares with CSH, Favour Leader, Katmon, Carling and CPIL. Katmon, through its ownership of 11.05% of the issued shares of MRI, indirectly beneficially owns 610,600 shares of Common Stock which are owned by CPIL and has shared power over the voting and disposition of these shares with CSH, Favour Leader, MRI, Carling and CPIL. 38 Favour Leader, through its ownership of 45.72% of the issued shares of MRI, indirectly beneficially owns 610,600 shares of Common Stock which are owned by CPIL and has shared power over the voting and disposition of these shares with CSH, MRI, Katmon, Carling and CPIL. Carling, through its ownership of 100% of the issued shares of Favour Leader, indirectly beneficially owns 610,600 shares of Common Stock which are owned by CPIL and has shared power over the voting and disposition of these shares with CSH, Favour Leader, MRI, Katmon and CPIL. CSH beneficially owns 3,000,000 shares of Supervoting Common Stock, representing 100% of the Supervoting Stock. In addition, CSH indirectly beneficially owns 2,239,800 shares of Common Stock, representing 37.22% of the outstanding Common Stock, due to its 100% ownership of Katmon and its indirect interest in CPIL. Of those shares of Common Stock, CSH shares voting and dispositive power over 1,629,200 shares with Kamthorn and over the remaining 610,600 shares with CPIL, MRI, Katmon, Favour Leader, and Carling. Calisan, through its ownership of 31.18% of the issued shares of CSH, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Calisan expressly disclaims beneficial ownership of such shares. Great Decision, through its ownership of 100% of the issued shares of Calisan, may be deemed to share voting and dispositive power the CSH Shares, however, pursuant to Rule 13d-4, Great Decision expressly disclaims beneficial ownership of such shares. Paul Y. Investments, through its ownership of 100% of the issued shares of Great Decision, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Paul Y. Investments expressly disclaims beneficial ownership of such shares. Paul Y. BVI, through its ownership of 100% of the issued shares of Paul Y. Investments, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Paul Y. BVI expressly disclaims beneficial ownership of such shares. Paul Y. Holdings, through its ownership of 100% of the issued shares of Paul Y. BVI, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Paul Y. Holdings expressly disclaims beneficial ownership of such shares. Hollyfield, through its ownership of 64.23% of the issued shares of Paul Y. Holdings, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Hollyfield expressly disclaims beneficial ownership of such shares. 39 Well Orient, through its ownership of 31.18% of the issued shares of CSH, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Well Orient expressly disclaims beneficial ownership of such shares. Powervote, through its ownership of 100% of the issued shares of Well Orient, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Powervote expressly disclaims beneficial ownership of such shares. Hanny BVI, through its ownership of 100% of the issued shares of Powervote, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Hanny BVI expressly disclaims beneficial ownership of such shares. Hanny, through its ownership of 100% of the issued shares of Hanny BVI, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Hanny expressly disclaims beneficial ownership of such shares. Famex, through its ownership of 28.57% of the issued shares of Hanny, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Famex expressly disclaims beneficial ownership of such shares. Mankar, through its ownership of 100% of the issued shares of Famex, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Mankar expressly disclaims beneficial ownership of such shares. ITC Holdings through its ownership of 100% of the issued shares of Hollyfield and Mankar, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, ITC Holdings expressly disclaims beneficial ownership of such shares. ITC, through its ownership of 100% of the issued shares of both ITC Holdings may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, ITC expressly disclaims beneficial ownership of such shares. Galaxyway, through its ownership of 34.82% of the issued ordinary shares of ITC, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Galaxyway expressly disclaims beneficial ownership of such shares. Chinaview, through its ownership of 100% of the issued shares of Galaxyway, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Chinaview expressly disclaims beneficial ownership of such shares. 40 Dr. Chan, through his ownership of 100% of the issued shares of Chinaview, may be deemed to share voting and dispositive power over the CSH Shares, however, pursuant to Rule 13d-4, Dr. Chan expressly disclaims beneficial ownership of such shares. None of the persons named on Schedules I-XXIV beneficially own shares of Common Stock. (c) Not applicable. (d) The reporting persons know of no other person who has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the securities reported herein. (e) Not applicable. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. There are no contracts, arrangements, understandings or relationships (legal or otherwise) between the persons named in Item 2 above with respect to any securities of the Company including, but not limited to, transfer or the voting of any securities of the Company, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS. The document which have been filed as Exhibits are listed in the Exhibit Index herein. 41 SIGNATURES After reasonable inquiry and to the best of my knowledge and belief, Kamthorn Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF KAMTHORN LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Director 42 After reasonable inquiry and to the best of my knowledge and belief, China Strategic Holdings Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF CHINA STRATEGIC HOLDINGS LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Executive Director 43 After reasonable inquiry and to the best of my knowledge and belief, MRI Holdings Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF MRI HOLDINGS LIMITED Dated: 1 December 2003 By: /s/ Lien Kait Long ---------------------------------------- Name: Lien Kait Long Title: Director 44 After reasonable inquiry and to the best of my knowledge and belief, Favour Leader Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF FAVOUR LEADER LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Director 45 After reasonable inquiry and to the best of my knowledge and belief, Katmon Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF KATMON LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Director 46 After reasonable inquiry and to the best of my knowledge and belief, Carling International Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF CARLING INTERNATIONAL LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Director 47 After reasonable inquiry and to the best of my knowledge and belief, China Pharmaceutical Industrial Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF CHINA PHARMACEUTICAL INDUSTRIAL LIMITED Dated: 1 December 2003 By: /s/ Chan Ling, Eva ---------------------------------------- Name: Chan Ling, Eva Title: Director 48 After reasonable inquiry and to the best of my knowledge and belief, Calisan Developments Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF CALISAN DEVELOPMENTS LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 49 After reasonable inquiry and to the best of my knowledge and belief, Great Decision Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF GREAT DECISION LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 50 After reasonable inquiry and to the best of my knowledge and belief, Paul Y. - ITC Investments Group Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF PAUL Y. - ITC INVESTMENTS GROUP LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 51 After reasonable inquiry and to the best of my knowledge and belief, Paul Y. - ITC Construction Holdings (B.V.I.) Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 52 After reasonable inquiry and to the best of my knowledge and belief, Paul Y. - ITC Construction Holdings Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Executive Director 53 After reasonable inquiry and to the best of my knowledge and belief, Hollyfield Group Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF HOLLYFIELD GROUP LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 54 After reasonable inquiry and to the best of my knowledge and belief, Well Orient Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF WELL ORIENT LIMITED Dated: 1 December 2003 By: /s/ Lui Siu Tsuen, Richard ---------------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 55 After reasonable inquiry and to the best of my knowledge and belief, Powervote Technology Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF POWERVOTE TECHNOLOGY LIMITED Dated: 1 December 2003 By: /s/ Lui Siu Tsuen, Richard ---------------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 56 After reasonable inquiry and to the best of my knowledge and belief, Hanny Magnetics (B.V.I.) Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF HANNY MAGNETICS (B.V.I.) LIMITED Dated: 1 December 2003 By: /s/ Lui Siu Tsuen, Richard ---------------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 57 After reasonable inquiry and to the best of my knowledge and belief, Hanny Holdings Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF HANNY HOLDINGS LIMITED Dated: 1 December 2003 By: /s/ Allan Yap ---------------------------------------- Name: Allan Yap Title: Managing Director 58 After reasonable inquiry and to the best of my knowledge and belief, Famex Investment Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF FAMEX INVESTMENT LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 59 After reasonable inquiry and to the best of my knowledge and belief, Mankar Assets Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF MANKAR ASSETS LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 60 After reasonable inquiry and to the best of my knowledge and belief, ITC Investment Holdings Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF ITC INVESTMENT HOLDINGS LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 61 After reasonable inquiry and to the best of my knowledge and belief, ITC Corporation Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF ITC CORPORATION LIMITED Dated: 1 December 2003 By: /s/ Chau Mei Wah, Rosanna ---------------------------------------- Name: Chau Mei Wah, Rosanna Title: Managing Director 62 After reasonable inquiry and to the best of my knowledge and belief, Galaxyway Investments Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF GALAXYWAY INVESTMENTS LIMITED Dated: 1 December 2003 By: /s/ Chan Kwok Keung, Charles ---------------------------------------- Name: Chan Kwok Keung, Charles Title: Director 63 After reasonable inquiry and to the best of my knowledge and belief, Chinaview International Limited certifies that the information set forth in this statement is true, complete and correct. FOR AND ON BEHALF OF CHINAVIEW INTERNATIONAL LIMITED Dated: 1 December 2003 By: /s/ Chan Kwok Keung, Charles ---------------------------------------- Name: Chan Kwok Keung, Charles Title: Director 64 After reasonable inquiry and to the best of my knowledge and belief, I, Dr. Chan Kwok Keung, Charles, certify that the information set forth in this statement is true, complete and correct. Dated: 1 December 2003 By: /s/ Chan Kwok Keung, Charles ---------------------------------------- Name: Dr. Chan Kwok Keung, Charles 65 SCHEDULE I EXECUTIVE OFFICERS AND DIRECTORS OF CHINA STRATEGIC HOLDINGS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, China Energy Holdings Hong Kong Limited; Director, B2B Ltd.; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director, Carling International Limited; Director, Kamthorn Limited. David Edwin Bussmann c/o 8/F, Paul Y. Centre, USA Independent Non-Executive 51 Hung To Road, Director, China Strategic Kwun Tong, Kowloon, Holdings Limited; Hong Kong Independent Non-Executive Director, China Enterprises Limited. Chan Kwok Keung, c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive Charles 51 Hung To Road, Officer, China Strategic Kwun Tong, Holdings Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Kowloon, Non-Executive Director, Downer Hong Kong EDI Limited; Chairman, China Enterprises Limited; Chairman, Dong Fang Gas Holdings Limited; Chairman, Paul Y. - ITC Construction Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited. Chau Mei Wah, c/o 31/F, Paul Y. Centre, Australia Executive Director, China Rosanna 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, Burcon NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Great Decision Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Director, Famex Investment Limited; Director, ITC Investment Holdings Limited. Richard, c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China Siu Tsuen Lui 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Deputy Managing Director, Hanny Kowloon, Holdings Limited; Hong Kong Director, Hanny Magnetics (B.V.I.) Limited; Director, Powervote Technology Limited; Director, Well Orient Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Director, PSC Corporation Ltd.. Fung Wan Yiu, Agnes c/o 15/F, Alexandra House, Independent Non-Executive 16-20 Chater Road, Central, Director, China Strategic Hong Kong Holdings Limited; Independent Non-Executive Director, M Channel Corporation Limited. Li Wa Kin c/o 8/F, Paul Y. Centre, China Deputy Managing Director, China 51 Hung To Road, Strategic Holdings Limited. Kwun Tong, Kowloon, Hong Kong Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Alternate Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Chairman, Rosedale Hotel Group Kowloon, Limited; Hong Kong Executive Director, Hanny Holdings Limited; Director, Hanny Magnetics (B.V.I.) Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Executive Director, ITC Corporation Limited; Director, Famex Investment Limited; Director, Dong Fang Gas Holdings Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited.
69 SCHEDULE II EXECUTIVE OFFICERS AND DIRECTORS OF MRI HOLDINGS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Lien Kiat Long c/o 8/F, Paul Y. Centre, Singapore Director, MRI Holdings Limited. 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong Ian James Burton c/o 2/F 45 Stirling Highway, Australia Director, MRI Holdings Limited; Nedlands, W.A. 6009, Australia Director, China Pharmaceutical Industrial Limited. Chen Jiang Hai c/o 8/F, Paul Y. Centre, China Director, MRI Holdings Limited. 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong
70 SCHEDULE III EXECUTIVE OFFICERS AND DIRECTORS OF CHINA PHARMACEUTICAL INDUSTRIAL LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in item 2 with respect to the reporting persons listed in this amendment no. 2 or in schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, China Energy Holdings Hong Kong Limited; Director, B2B Ltd.; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director, Carling International Limited; Director, Kamthorn Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited. Ian James Burton c/o 2/F 45 Stirling Australia Director, MRI Holdings Limited; Highway, Nedlands, Director, China Pharmaceutical W.A. 6009, Australia Industrial Limited.
72 SCHEDULE IV EXECUTIVE OFFICERS AND DIRECTORS OF KAMTHORN LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, China Energy Holdings Hong Kong Limited; Director, B2B Ltd.; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director, Carling International Limited; Director, Kamthorn Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited.
74 SCHEDULE V EXECUTIVE OFFICERS AND DIRECTORS OF KATMON LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, China Energy Holdings Hong Kong Limited; Director, B2B Ltd.; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director, Carling International Limited; Director, Kamthorn Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited.
76 SCHEDULE VI EXECUTIVE OFFICERS AND DIRECTORS OF FAVOUR LEADER LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited.
Please note that Carling International Limited, the parent company of Favour Leader Limited, is also one of its directors. 78 SCHEDULE VII EXECUTIVE OFFICERS AND DIRECTORS OF CARLING INTERNATIONAL LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Kowloon, Director, China Energy Holdings Hong Kong Limited; Director, B2B Ltd.; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director, Carling International Limited; Director, Kamthorn Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited.
80 SCHEDULE VIII EXECUTIVE OFFICERS AND DIRECTORS OF CALISAN DEVELOPMENTS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Calisan 51 Hung To Road, Developments Limited; Kwun Tong, Kowloon, Director, Burcon NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Great Decision Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Executive Director, China Strategic Holdings Limited; Director, ITC Investment Holdings Limited. Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan 51 Hung To Road, Developments Limited; Kwun Tong, Vice Chairman, Rosedale Hotel Kowloon, Group Limited; Hong Kong Executive Director, ITC Corporation Limited; Director, Hollyfield Group Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Director, Great Decision Limited; Director, ITC Investment Holdings Limited; Director, Paul Y. - ITC Investments Group Limited. Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan 51 Hung To Road, Developments Limited; Kwun Tong, Kowloon, Director, Great Decision Hong Kong Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Deputy Chairman, Paul Y. - ITC Construction
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Holdings Limited; Director, Hollyfield Group Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Lee Hon Chiu c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan 51 Hung To Road, Kwun Tong, Developments Limited; Kowloon, Hong Kong Executive Director, Paul Y. - Kong ITC Construction Holdings Limited.
83 SCHEDULE IX EXECUTIVE OFFICERS AND DIRECTORS OF GREAT DECISION LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 6 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Great Decision 51 Hung To Road, Limited; Kwun Tong, Kowloon, Director, Calisan Hong Kong Developments Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited;
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PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Great Decision 51 Hung To Road, Limited; Kwun Tong, Kowloon, Vice Chairman, Rosedale Hotel Hong Kong Group Limited; Director, Calisan Developments Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, ITC Investment Holdings Limited; Director, Paul Y. - ITC Investments Group Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Great Decision 51 Hung To Road, Limited; Kwun Tong, Kowloon, Director, Burcon NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Executive Director, Paul
85
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Executive Director, China Strategic Holdings Limited; Director, ITC Investment Holdings Limited.
86 SCHEDULE X EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC INVESTMENTS GROUP LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan 51 Hung To Road, Developments Limited; Kwun Tong, Vice Chairman, Rosedale Hotel Kowloon, Group Limited; Hong Kong Executive Director, ITC Corporation Limited; Director, Hollyfield Group Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Director, Great Decision Limited; Director, ITC Investment Holdings Limited; Director, Paul Y. - ITC Investments Group
87
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Limited. Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC 51 Hung To Road, Investments Group Limited; Kwun Tong, Kowloon, Director, Calisan Hong Kong Developments Limited; Director, Great Decision Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Paul Y. - ITC 51 Hung To Road, Investments Group Limited; Kwun Tong, Director, Burcon NutraScience Kowloon, Corporation; Hong Kong Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Great Decision Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Executive Director, Paul
88
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Executive Director, China Strategic Holdings Limited; Director, ITC Investment Holdings Limited.
89 SCHEDULE XI EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC 51 Hung To Road, Construction Holdings Kwun Tong, Kowloon, (B.V.I.) Limited; Hong Kong Director, Calisan Developments Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited;
90
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC 51 Hung To Road, Construction Holdings Kwun Tong, (B.V.I.) Limited; Kowloon, Vice Chairman, Rosedale Hotel Hong Kong Group Limited; Director, Calisan Developments Limited; Director, Great Decision Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, ITC Investment Holdings Limited; Director, Paul Y. - ITC Investments Group Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Paul Y. - ITC 51 Hung To Road, Construction Holdings Kwun Tong, (B.V.I.) Limited; Kowloon, Director, Burcon NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Executive Director, Paul
91
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Y. - ITC Construction Holdings Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Executive Director, China Strategic Holdings Limited; Director, ITC Investment Holdings Limited.
92 SCHEDULE XII EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive 51 Hung To Road, Officer, China Strategic Kwun Tong, Holdings Limited; Kowloon, Non-Executive Director, Downer Hong Kong EDI Limited; Chairman, China Enterprises Limited; Chairman, Dong Fang Gas Holdings Limited; Chairman, Paul Y. - ITC Construction Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited. Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Deputy Chairman, Paul Y. - ITC 51 Hung To Road, Construction
93
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Holdings Limited; Kwun Tong, Director, Calisan Developments Kowloon, Limited; Hong Kong Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Director, Hollyfield Group Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Managing Director, Paul Y. - 51 Hung To Road, ITC Construction Holdings Kwun Tong, Limited; Kowloon, Vice Chairman, Rosedale Hotel Hong Kong Group Limited; Director, Calisan Developments Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited; Director, Hollyfield Group Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, ITC Investment Holdings Limited; Director, Paul Y. - ITC Investments Group Limited.
94
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Executive Director, Paul Y. - 51 Hung To Road, ITC Construction Holdings Kwun Tong, Limited; Kowloon, Director, Burcon NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Director, Hollyfield Group Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Executive Director, China Strategic Holdings Limited; Director, ITC Investment Holdings Limited. Cheung Ting Kau, Vincent c/o 15/F, Alexandra House, United Kingdom Independent Non-Executive 16-20 Chater Road, Director, Paul Y. - ITC Central, Hong Kong Construction Holdings Limited; Executive Director, Jade Dynasty Food Culture Group Limited; Non-Executive Director, Gold Peak Industries (Holdings) Limited; Non-Executive Director, Techtronic Industries Company Limited. Kwok Shiu Keung, c/o 3303 The Centre, 99 Australia Independent Non-
95
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Executive Ernest Queen's Road Central, Director, Paul Y. - ITC Hong Kong Construction Holdings Limited. Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, Hanny 51 Hung To Road, Holdings Limited; Kwun Tong, Executive Director, ITC Kowloon, Corporation Limited; Hong Kong Executive Director, Paul Y. - ITC Construction Holdings Limited; Independent Non-Executive Director, Panva Gas Holdings Limited; Director, Skynet (International Group) Holdings Limited; Director, Cyber On-Air Company Limited Director, Billybala Holdings Limited; Executive Vice Chairman, Rosedale Hotel Group Limited. Wong Wing Hoo, Billy c/o 17/F, Paul Y. Centre United Kingdom Deputy Managing Director, Paul 51 Hung To Road Y. - ITC Construction Kwun Tong, Kowloon Holdings Limited; Hong Kong Alternate Director to Dr. Chan Kwok Keung, Charles, Non-Executive Director, Downer EDI Limited. Law Man Wah, Conrad c/o 17/F, Paul Y. Centre United Kingdom Executive Director, Paul Y. - 51 Hung To Road ITC Construction Holdings Kwun Tong, Kowloon Limited. Hong Kong Lee Hon Chiu c/o 31/F, Paul Y. Centre United Kingdom Director, Calisan Developments 51 Hung To Road Limited; Kwun Tong, Kowloon Executive Director, Paul Y. - Hong Kong ITC Construction Holdings Limited.
96 SCHEDULE XIII EXECUTIVE OFFICERS AND DIRECTORS OF HOLLYFIELD GROUP LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group 51 Hung To Road, Limited; Kwun Tong, Kowloon, Director, Calisan Hong Kong Developments Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited.
97
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group 51 Hung To Road, Limited; Kwun Tong, Vice Chairman, Rosedale Hotel Kowloon, Group Limited; Hong Kong Director, Calisan Developments Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, Paul Y. - ITC Investments Group Limited; Director, ITC Investment Holdings Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Hollyfield Group 51 Hung To Road, Limited; Kwun Tong, Director, Burcon NutraScience Kowloon, Corporation; Hong Kong Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited;
98
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------------------- Director, Great Decision Limited; Managing Director, ITC Corporation Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Director, ITC Investment Holdings Limited; Executive Director, China Strategic Holdings Limited.
99 SCHEDULE XIV EXECUTIVE OFFICERS AND DIRECTORS OF WELL ORIENT LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited;
100
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited. Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Deputy Managing Director, Hanny Kowloon, Holdings Limited; Hong Kong Director, Hanny Magnetics (B.V.I.) Limited; Director, Powervote Technology Limited; Director, Well Orient Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Director, PSC Corporation Ltd.
101 SCHEDULE XV EXECUTIVE OFFICERS AND DIRECTORS OF POWERVOTE TECHNOLOGY LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited;
102
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------------- Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited. Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Deputy Managing Director, Hanny Kowloon, Holdings Limited; Hong Kong Director, Hanny Magnetics (B.V.I.) Limited; Director, Powervote Technology Limited; Director, Well Orient Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Director, PSC Corporation Ltd.
103 SCHEDULE XVI EXECUTIVE OFFICERS AND DIRECTORS OF HANNY MAGNETICS (B.V.I.) LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ---------------------------------- Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy
104
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ---------------------------------- Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited. Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics 51 Hung To Road, (B.V.I.) Limited; Kwun Tong, Chairman, Rosedale Hotel Kowloon, Group Limited; Hong Kong Executive Director, Hanny Holdings Limited; Executive Director, ITC Corporation Limited; Director, Dong Fang Gas Holdings Limited Alternate Director, China Strategic Holdings Limited; Director, Famex Investment Limited. Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Deputy Managing Director, Kowloon, Hanny Holdings Limited; Hong Kong Director, Hanny Magnetics (B.V.I.) Limited; Director, Powervote Technology Limited; Director, Well Orient Limited; Executive Director, Ananda Wing On
105
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ---------------------------------- Travel (Holdings) Limited; Director, PSC Corporation Ltd..
106 SCHEDULE XVII EXECUTIVE OFFICERS AND DIRECTORS OF HANNY HOLDINGS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China 51 Hung To Road, Strategic Holdings Limited; Kwun Tong, Deputy Managing Director, Hanny Kowloon, Holdings Limited; Hong Kong Director, Hanny Magnetics (B.V.I.) Limited; Director, Powervote Technology Limited; Director, Well Orient Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Director, PSC Corporation Ltd.. Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Executive Director, Ananda Wing 51 Hung To Road, On Travel (Holdings) Limited; Kwun Tong, Non-Executive Director, Downer Kowloon, EDI Limited; Hong Kong Chairman, Paul Y. - ITC Construction Holdings Limited; Chairman, China
107
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Enterprises Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited; Chairman and Chief Executive Officer, China Strategic Holdings Limited; Chairman, Dong Fang Gas Holdings Limited. Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic 51 Hung To Road, Holdings Limited; Kwun Tong, Vice Chairman, China Kowloon, Enterprises Limited; Hong Kong Director, Well Orient Limited; Director, Powervote Technology Limited; Director, Hanny Magnetics (B.V.I.) Limited; Managing Director, Hanny Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman and Chief Executive Officer, Burcon NutraScience Corporation; Vice Chairman, Dong Fang Gas Holdings Limited; Director; China Energy Holdings Limited; Director; Favour Leader Limited; Executive Chairman, PSC Corporation Ltd.; Director, B2B Limited; Director, China
108
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Pharmaceutical Industrial Limited; Director, Katmon Limited; Director Carling International Limited; Director, Kamthorn Limited. Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics 51 Hung To Road, (B.V.I.) Limited; Kwun Tong, Chairman, Rosedale Hotel Group Kowloon, Limited; Hong Kong Executive Director, Hanny Holdings Limited; Executive Director, ITC Corporation Limited; Alternate Director, China Strategic Holdings Limited; Director, Famex Investment Limited; Director, Dong Fang Gas Holdings Limited. Yuen Tin Fan, Francis c/o 42/F, Hong Kong PCCW Tower, United Kingdom Independent Non-Executive Taikoo Place, Quarry Bay, Director, Hanny Holdings Hong Kong Limited. Fok Kin Ning, Canning c/o 22/F, Hutchison House, 10 Australia Non-Executive Director, Hanny Harcourt Road, Holdings Limited; Hong Kong Group Managing Director, Hutchison Whampoa Limited; Deputy Chairman, Cheung Kong Infrastructure Holdings Limited; Deputy Chairman, Hongkong Electric Holdings Limited; Non-Executive Director, Downer EDI Limited; Non-Executive Director, Ananda Wing On Travel
109
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- (Holdings) Limited; Executive Director, Cheung Kong (Holdings) Limited. Ip Tak Chuen, Edmond c/o 8/F, Cheung Kong Centre, 2 United Kingdom Non-Executive Director, Hanny Queen's Road Central, Hong Kong Holdings Limited; Executive Director, Cheung Kong (Holdings) Limited; Deputy Chairman, Cheung Kong Infrastructure Holdings Limited; Non-Executive Director, tom.com limited; Executive Director, CK Life Sciences Int'l., (Holdings) Inc. Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, Hanny 51 Hung To Road, Holdings Limited; Kwun Tong, Executive Director, ITC Kowloon, Corporation Limited; Hong Kong Executive Director, Paul Y. - ITC Construction Holdings Limited; Independent Non-Executive Director, Panva Gas Holdings Limited; Director, Cyber On-Air Company Limited; Director, Billybala Holdings Limited; Executive Vice Chairman, Rosedale Hotel Group Limited; Director, Skynet (International Group) Holdings Limited.
110
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Tsang Link Carl, Brian c/o 20/F, Gloucester Tower, The Hong Kong Independent Non-Executive Landmark, Central, Hong Kong Director, Hanny Holdings Limited; Partner, Iu, Lai & Li, Solicitors and Notaries. Shih, Edith c/o 22/F, Hutchison House Chinese Alternate Director, Hanny 10 Harcourt Road, Hong Kong Holdings Limited. Kwok Ka Lap, Alva c/o 10/F, DCH Commercial Chinese Independent Non-Executive Centre, 25 Westlands Road, Director, Hanny Holdings Taikoo Place, Hong Kong Limited; Independent Non-Executive Director, Ananda Wing On Travel (Holdings) Limited; Independent Non-Executive Director, Cheung Tai Hong Holdings Limited. Dorothy Law c/o 8/F, Paul Y. Centre, Canada Corporate Counsel, Hanny 51 Hung To Road, Holdings Limited; Kwun Tong, Director, China Enterprises Kowloon, Limited; Hong Kong Director and Vice President, Legal and Corporate Secretary, Burcon NutraScience Corporation.
111 SCHEDULE XVIII EXECUTIVE OFFICERS AND DIRECTORS OF FAMEX INVESTMENT LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield 51 Hung To Road, Group Limited; Kwun Tong, Vice Chairman, Rosedale Kowloon, Hotel Group Limited; Hong Kong Director, Calisan Developments Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, Paul Y. - ITC Investments Group Limited; Director, ITC Investment Holdings Limited. Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield 51 Hung To Road, Group Limited;
112
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Kwun Tong, Director, Calisan Kowloon, Developments Limited; Hong Kong Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Deputy Chairman, ITC Corporation; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Famex 51 Hung To Road, Investment Limited; Kwun Tong, Director, Burcon Kowloon, NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Managing Director, ITC Corporation Limited; Director, Hollyfield Group Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited;
113
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Director, Mankar Assets Limited; Director, ITC Investment Holdings Limited; Executive Director, China Strategic Holdings Limited. Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny 51 Hung To Road, Magnetics (B.V.I.) Kwun Tong, Limited; Kowloon, Chairman, Rosedale Hong Kong Hotel Group Limited; Executive Director, Hanny Holdings Limited; Executive Director, ITC Corporation Limited; Alternate Director, China Strategic Holdings Limited; Director, Famex Investment Limited; Director, Dong Fang Gas Holdings Limited.
114 SCHEDULE XIX EXECUTIVE OFFICERS AND DIRECTORS OF MANKAR ASSETS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield 51 Hung To Road, Group Limited; Kwun Tong, Director, Calisan Kowloon, Developments Limited; Hong Kong Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Deputy Chairman, ITC Corporation; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited.
115
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Mankar Assets 51 Hung To Road, Limited; Kwun Tong, Director, Burcon Kowloon, NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Managing Director, ITC Corporation Limited; Director, Hollyfield Group Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Director, Famex Investment Limited; Director, ITC Investment Holdings Limited; Executive Director, China Strategic Holdings Limited. Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Mankar Assets 51 Hung To Road, Limited; Kwun Tong, Director, Hollyfield Kowloon, Group Limited; Hong Kong Vice Chairman, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited;
116
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- --------------------- Director, Famex Investment Limited; Executive Director, ITC Corporation Limited; Director, Paul Y. - ITC Investments Group Limited; Director, ITC Investment Holdings Limited.
117 SCHEDULE XX EXECUTIVE OFFICERS AND DIRECTORS OF ITC CORPORATION LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------ Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Chairman and Chief 51 Hung To Road, Kingdom Executive Officer, Kwun Tong, China Strategic Kowloon, Holdings Limited; Hong Kong Non-Executive Director, Downer EDI Limited; Chairman, China Enterprises Limited; Chairman, Dong Fang Gas Holdings Limited; Chairman, Paul Y. - ITC Construction Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited. Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Director, Hollyfield 51 Hung To Road, Kingdom Group Limited;
118
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------ Kwun Tong, Director, Calisan Kowloon, Developments Limited; Hong Kong Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Chan Fut Yan c/o 31/F, Paul Y. Centre, United Director, Hollyfield 51 Hung To Road, Kingdom Group Limited; Kwun Tong, Vice Chairman, Rosedale Kowloon, Hotel Group Limited; Hong Kong Director, Calisan Developments Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Executive Director, ITC Corporation Limited; Director, Paul Y. - ITC Investments Group Limited; Director, ITC Investment Holdings Limited.
119
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------ Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Managing Director, ITC 51 Hung To Road, Corporation Limited; Kwun Tong, Director, Burcon Kowloon, NutraScience Hong Kong Corporation; Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Director, Hollyfield Group Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Director, Mankar Assets Limited; Director, Famex Investment Limited; Director, ITC Investment Holdings Limited; Executive Director, China Strategic Holdings Limited. Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Director, Hanny Magnetics 51 Hung To Road, Kingdom (B.V.I.) Limited; Kwun Tong, Chairman, Rosedale Hotel Kowloon, Group Limited; Hong Kong Executive Director, Hanny Holdings Limited; Executive Director, ITC Corporation Limited; Alternate Director, China Strategic Holdings Limited; Director, Famex Investment Limited;
120
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------ Director, Dong Fang Gas Holdings Limited. Wong Kun To c/o 29/F, Paul Y. Centre, Canada Executive Director, ITC 51 Hung To Road, Corporation Limited; Kwun Tong, Managing Director, Star Kowloon, East Holdings Limited; Hong Kong Chairman, M Channel Corporation Limited. Lai, Dominic c/o 9/F and 15/F, China Independent Non-Executive The Bank of East Asia Director, ITC Building, 10 Des Voeux Road, Corporation Limited; Central, Hong Kong Senior Partner, Iu, Lai & Li, Solicitors and Notaries. Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, 51 Hung To Road, Hanny Holdings Limited; Kwun Tong, Executive Director, ITC Kowloon, Corporation Limited; Hong Kong Executive Director, Paul Y. - ITC Construction Holdings Limited; Independent Non-Executive Director, Panva Gas Holdings Limited; Director, Cyber On-Air Group Company Limited; Director, Billybala Holdings Limited; Executive Vice Chairman, Rosedale Hotel Group Limited; Director, Skynet (International Group) Holdings Limited. Chuck, Winston Calptor c/o 10/F, Hong Kong British Independent Non-Executive Trade Centre, director, ITC 161 Des Voeux Road Corporation Limited. Central, Hong Kong
121 SCHEDULE XXI EXECUTIVE OFFICERS AND DIRECTORS OF GALAXYWAY INVESTMENTS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- ------------------------ SOLE DIRECTOR: Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Chairman and Chief 51 Hung To Road, Kingdom Executive Officer, Kwun Tong, China Strategic Kowloon, Holdings Limited; Hong Kong Non-Executive Director, Downer EDI Limited; Chairman, China Enterprises Limited; Chairman, Dong Fang Gas Holdings Limited; Chairman, Paul Y. - ITC Construction Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited.
122 SCHEDULE XXII EXECUTIVE OFFICERS AND DIRECTORS OF CHINAVIEW INTERNATIONAL LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP SAID EMPLOYMENT IS CONDUCTED. - -------------- ---------------- ----------- ----------------------------- SOLE DIRECTOR: Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive 51 Hung To Road, Officer, China Strategic Kwun Tong, Holdings Limited; Kowloon, Non-Executive Director, Downer Hong Kong EDI Limited; Chairman, China Enterprises Limited; Chairman, Dong Fang Gas Holdings Limited; Chairman, Paul Y. - ITC Construction Holdings Limited; Executive Director, Ananda Wing On Travel (Holdings) Limited; Chairman, Hanny Holdings Limited; Chairman, ITC Corporation Limited; Director, Galaxyway Investments Limited; Director, Chinaview International Limited.
123 SCHEDULE XXIII EXECUTIVE OFFICERS AND DIRECTORS OF ITC INVESTMENT HOLDINGS LIMITED AS OF DECEMBER 01, 2003 The principal address and business of each corporation or other organization listed below can be found in Item 2 with respect to the reporting persons listed in this Amendment No. 2 or in Schedule XXIV for all other corporations or other organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group 51 Hung To Road, Limited; Kwun Tong, Director, Calisan Developments Kowloon, Limited; Hong Kong Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Deputy Chairman, Paul Y. - ITC Construction Holdings Limited; Deputy Chairman, ITC Corporation Limited; Director, Famex Investment Limited; Director, Mankar Assets Limited; Deputy Chairman, Downer EDI Limited; Director, ITC Investment Holdings Limited. Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Mankar Assets 51 Hung To Road, Limited;
124
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Kwun Tong, Director, Burcon NutraScience Kowloon, Corporation; Hong Kong Executive Director, Rosedale Hotel Group Limited; Director, Calisan Developments Limited; Managing Director, ITC Corporation Limited; Director, Hollyfield Group Limited; Executive Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Paul Y. - ITC Investments Group Limited; Director, Great Decision Limited; Director, Famex Investment Limited; Director, ITC Investment Holdings Limited; Executive Director, China Strategic Holdings Limited. Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group 51 Hung To Road, Limited; Kwun Tong, Vice Chairman, Rosedale Kowloon, Hotel Group Limited; Hong Kong Director, Calisan Developments Limited; Managing Director, Paul Y. - ITC Construction Holdings Limited; Director, Paul Y. - ITC Construction Holdings (B.V.I.) Limited; Director, Great Decision Limited;
125
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT AND, IF APPLICABLE, THE NAME, PRINCIPAL BUSINESS ADDRESS OF ANY CORPORATION OR OTHER ORGANIZATION IN WHICH SAID EMPLOYMENT IS NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP CONDUCTED. - -------------- ---------------- ----------- -------------------------------- Director, Famex Investment Limited; Director, Mankar Assets Limited; Executive Director, ITC Corporation Limited; Director, Paul Y. - ITC Investments Group Limited; Director, ITC Investment Holdings Limited.
126 SCHEDULE XXIV PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL BUSINESSES
- -------------------------------------------------------------------------------------------------------------------------- Name Principal Business Address Principal Business - -------------------------------------------------------------------------------------------------------------------------- 1. Ananda Wing On Provision of package tours, travel, Travel (Holdings) Limited 7/F, Paul Y. Centre, 51 Hung To Road, transportation and other related services. Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 2. B2B Limited 8/F, Paul Y. Centre, 51 Hung To Road, Investment holding. Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 3. Billybala Holdings 19/F, Asia Standard Tower, Provision of arcade game on demand Limited 59-65 Queen's Road Central, services via the internet in the Greater Hong Kong China Region. - -------------------------------------------------------------------------------------------------------------------------- 4. Burcon NutraScience 1946 West Broadway, Vancouver, British Development of commercial canola Corporation Columbia, V6J 1Z2, Canada protein. Burcon's proprietary extraction process uses canola meal to yield a high quality, cost-effective plant-based protein. - -------------------------------------------------------------------------------------------------------------------------- 5. Carling International 8/F, Paul Y. Centre, 51 Hung To Road, Investment holding. Limited Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 6. Cheung Kong 7th Floor, Cheung Kong Center Investment holding and project (Holdings) Limited 2 Queen's Road Central management, real estate property Hong Kong development and investment, real estate agency and management, securities trading, container terminals, retain and manufacturing, telecommunications, infrastructure projects and hotels. - -------------------------------------------------------------------------------------------------------------------------- 7. Cheung Kong 12th Floor, Cheung Kong Center Infrastructure development, investment Infrastructure Holdings 2 Queen's Road Central and management, mainly on power plants, Limited Hong Kong toll roads and toll bridges in China, as well as its infrastructure materials business in cement, concrete, asphalt and aggregates in Hong Kong, China and throughout Asia. - -------------------------------------------------------------------------------------------------------------------------- 8. Cheung Tai Hong Room 2206, 22/F, Paul Y. Centre, 51 Hung Trading of air conditioning equipment and Holdings Limited To Road, Kowloon, Hong Kong provision of engineering related services, pharmaceutical products, motorcycles, general trading and property development and investment. - -------------------------------------------------------------------------------------------------------------------------- 9. China 8/F Paul Y. Centre, 51 Hung To Investment holding. - --------------------------------------------------------------------------------------------------------------------------
127 - -------------------------------------------------------------------------------------------------------------------------- Pharmaceutical Road, Kwun Tong, Kowloon, Hong Kong Industrial Limited - -------------------------------------------------------------------------------------------------------------------------- 10. China Enterprises 8/F Paul Y. Centre, 51 Hung To Road, Manufactures and sells tires and other Limited Kwun Tong, Kowloon, Hong Kong rubber products in both China and other countries. - -------------------------------------------------------------------------------------------------------------------------- 11. Cyber On-Air Group 41/F, CEF Life Tower, 248 Queen's Road Cyber On-Air Group Company Limited is a Limited East, Wanchai, Hong Kong Chinese-language content provider which provides news update, financial news update, fortune telling, horse racing information, leisure, entertainment news and sports news. It is also a platform provider, providing an array of community services such as chat rooms and message board. - -------------------------------------------------------------------------------------------------------------------------- 12. Dong Fang Gas 9/F, Paul Y. Centre, 51 Hung To Road, Trading of ceramic tiles, bathroom Holdings Limited Kwun Tong, Kowloon, Hong Kong accessories and sundry building materials, manufacturing of ceramic tiles in the PRC and investment holding. - -------------------------------------------------------------------------------------------------------------------------- 13. Downer EDI Limited Level 3, 190 George Street, Sydney, NSW Infrastructure services, contract 2000, Australia drilling, contract mining, civil engineering, power services, telecommunication services and rail services. - -------------------------------------------------------------------------------------------------------------------------- 14. Favour Leader Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding. Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 15. Jade Dynasty Food 23rd Floor, Emperor Group Centre Operation of restaurants in Asia. Culture Group Limited 288 Hennessy Road Wanchai, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 16. Gold Peak Industries 8/F Gold Peak Building Manufacture and sale of batteries, (Holdings) Limited 30-34 Kwai Wing Road electrical installation products, Kwai Chung NT automotive electronics, cable products, Hong Kong loudspeakers and high precision parts and components. - -------------------------------------------------------------------------------------------------------------------------- 17. Hongkong Electric Electric Centre, 28 City Garden Road Holding company with interests in energy Holdings Limited Hong Kong utilities in Hong Kong and elsewhere, engineering consulting, and property development. - -------------------------------------------------------------------------------------------------------------------------- 18. Hutchison Whampoa 22nd Floor, Hutchison House Investment holding company with Limited 10 Harcourt Road diversified operations in Hong Kong telecommunications, property, ports, retail and manufacturing, energy and - --------------------------------------------------------------------------------------------------------------------------
128 - -------------------------------------------------------------------------------------------------------------------------- infrastructure. - -------------------------------------------------------------------------------------------------------------------------- 19. Iu, Lai & Li 20/F, Gloucester Tower, Solicitors and Notaries The Landmark, Central, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 20. Kamthorn Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding. Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 21. Katmon Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding. Kwun Tong, Kowloon, Hong Kong - -------------------------------------------------------------------------------------------------------------------------- 22. M Channel 29/F, Paul Y. Centre, 51 Hung To Road, Provision of focused Chinese language Corporation Limited Kwun Tong, Kowloon, Hong Kong content through the Group's vertical portals targeted at the global Chinese community. - -------------------------------------------------------------------------------------------------------------------------- 23. Pacific Century 39/F, PCCW Tower, Taikoo Place, Provision of international, local and CyberWorks Limited 979 King's Road, mobile telecommunications service, Quarry Bay, Hong Kong Internet and interactive multimedia services, the sale and rental of telecommunications equipment, and the provision of computer, engineering and other technical services, mainly in Hong Kong; investment in and development of technology-related businesses; and investment in and development of infrastructure and properties in Hong Kong and elsewhere in the PRC. - -------------------------------------------------------------------------------------------------------------------------- 24. Panva Gas Holdings Room 2501-2502, Vicwood Plaza The main activities include the sale of Limited 199 Des Voeux Road Central liquefied natural gas in the bulk and in Hong Kong cylinders, the provision of piped gas, and the sale of liquefied natural gas household appliances. - -------------------------------------------------------------------------------------------------------------------------- 25. PSC Corporation Ltd. 348 Jalan Boon Lay, Singapore 619529 Provision of household consumer products and management services. - -------------------------------------------------------------------------------------------------------------------------- 26. Rosedale Hotel Group 27/F, Paul Y. Centre, 51 Hung To Road, Investment holding with property Limited Kwun Tong, Kowloon, Hong Kong interests in trading and development, hotel operation and toll-road development. - -------------------------------------------------------------------------------------------------------------------------- 27. Skynet (International Suite 2901, 29/F, Great Eagle Centre, Principally engaged in the provision of Group) Company 23 Harbour Road, Wanchai, Hong Kong installation services for marble and Limited granite products in construction projects, import and sale of marble and granite products and investment in internet website business. - -------------------------------------------------------------------------------------------------------------------------- 28. Star East Holdings 29th Floor, Paul Y. Centre Production of movies, television - --------------------------------------------------------------------------------------------------------------------------
129 - -------------------------------------------------------------------------------------------------------------------------- Limited 51 Hung To Road, Kwun Tong, Kowloon, drama series, documentary and infotainment Hong Kong programme, the franchising and operation of theme restaurants under the brand name of "Planet Hollywood" and "Star East" in Asia Pacific, strategic investment in M Channel Corporation Limited, talent management, music production, event production and marketing and property investment. - -------------------------------------------------------------------------------------------------------------------------- 29. Techtronic Units B-F 24/F CDW Building Manufacture and trading of rechargeable Industries Company 388 Castle Peak Road power tools, floor care equipment, solar Limited Tsuen Wan powered and electronic products, personal New Territories Hong Kong and health care products and kitchenware products. - -------------------------------------------------------------------------------------------------------------------------- 30. tom.com limited 48th Floor, The Center, TOM.COM LIMITED is an Internet content 99 Queen's Road Central, provider operating a mega-portal to Hong Kong provide broad "China Experience" content and e-commerce to the world and "Lifestyle for Chinese" content and e-commerce to the worldwide Chinese population both in the Greater China region and overseas Chinese speaking communities. - -------------------------------------------------------------------------------------------------------------------------- 31. CK Life Sciences 7/F., Cheung Kong Center, No. 2 Research and development Int'l., (Holdings) Inc. Queen's Road Central, Hong Kong commercialisation, marketing and sale of biotechnology products - --------------------------------------------------------------------------------------------------------------------------
130 EXHIBIT INDEX
Exhibit No. Description - ----------- ----------- 1. Joint Filing Agreement dated October 19, 2000 among the reporting persons listed on this Amendment No. 1 (previously filed as an exhibit to the Schedule 13D which this amends). 2. Description of voting rights (previously filed as an exhibit to the Schedule 13D which this amends). 3. Sale and Purchase Agreement dated September 28, 2000 between Chip Lian Investments (HK) Limited, Calisan Developments Limited, Sanion Enterprises Limited, Mr. Oei Hong Leong and Great Decision Limited (previously filed as an exhibit to the Schedule 13D which this amends). 4. Sale and Purchase Agreement dated September 26, 2000 between Chip Lian Investments (HK) Limited, Calisan Developments Limited, Sanion Enterprises Limited, Mr. Oei Hong Leong and Powervote Technology Limited, as supplemented by that certain supplemental agreement dated September 28, 2000 between such parties (previously filed as an exhibit to the Schedule 13D which this amends). 5. Hutch Agreement dated September 28, 2000 between Namble Limited and Powervote Technology Limited (previously filed as an exhibit to the Schedule 13D which this amends). 6. Joint Filing Agreement dated December 1, 2003 among the reporting persons listed on this Amendment No. 2.
131 EX-6 3 u98805exv6.txt EX-6 JOINT FILING AGREEMENT DATED DEC.1, 2003 Exhibit 6 JOINT FILING AGREEMENT In accordance with Reg. S. 13d-1(k)(1), the undersigned each hereby agrees that China Strategic Holdings Limited shall file on behalf of each of them this Amendment No. 2 to Schedule 13D relating to the common stock and supervoting stock of China Enterprises Limited, to which this Agreement is an exhibit and such statements and amendments thereto as may be required to be filed with the United States Securities and Exchange Commission. Dated: 1 December 2003 1 FOR AND ON BEHALF OF CHINA PHARMACEUTICAL INDUSTRIAL LIMITED By: /s/ Chan Ling, Eva ----------------------------- Name: Chan Ling, Eva Title: Director 2 FOR AND ON BEHALF OF CHINA STRATEGIC HOLDINGS LIMITED By: /s/ Chan Ling, Eva -------------------------------- Name: Chan Ling, Eva Title: Executive Director 3 FOR AND ON BEHALF OF KAMTHORN LIMITED By: /s/ Chan Ling, Eva --------------------------------- Name: Chan Ling, Eva Title: Director 4 FOR AND ON BEHALF OF MRI HOLDINGS LIMITED By: /s/ Lien Kait Long ------------------------------------- Name: Lien Kait Long Title: Director 5 FOR AND ON BEHALF OF KATMON LIMITED By: /s/ Chan Ling, Eva ------------------------------- Name: Chan Ling, Eva Title: Director 6 FOR AND ON BEHALF OF FAVOUR LEADER LIMITED By: /s/ Chan Ling, Eva -------------------------------------- Name: Chan Ling, Eva Title: Director 7 FOR AND ON BEHALF OF CARLING INTERNATIONAL LIMITED By: /s/ Chan Ling, Eva -------------------------------- Name: Chan Ling, Eva Title: Director 8 FOR AND ON BEHALF OF CALISAN DEVELOPMENTS LIMITED By: /s/ Chau Mei Wah, Rosanna -------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 9 FOR AND ON BEHALF OF GREAT DECISION LIMITED By: /s/ Chau Mei Wah, Rosanna --------------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 10 FOR AND ON BEHALF OF PAUL Y. - ITC INVESTMENTS GROUP LIMITED By: /s/ Chau Mei Wah, Rosanna -------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 11 FOR AND ON BEHALF OF PAUL Y. - ITC CONSTRUCTION HOLDINGS (B.V.I.) LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 12 FOR AND ON BEHALF OF PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Executive Director 13 FOR AND ON BEHALF OF HOLLYFIELD GROUP LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 14 FOR AND ON BEHALF OF WELL ORIENT LIMITED By: /s/ Lui Siu Tsuen, Richard ----------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 15 FOR AND ON BEHALF OF POWERVOTE TECHNOLOGY LIMITED By: /s/ Lui Siu Tsuen, Richard ----------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 16 FOR AND ON BEHALF OF HANNY MAGNETICS (B.V.I.) LIMITED By: /s/ Lui Siu Tsuen, Richard ----------------------------------- Name: Lui Siu Tsuen, Richard Title: Director 17 FOR AND ON BEHALF OF HANNY HOLDINGS LIMITED By: /s/ Allan Yap ----------------------------------- Name: Allan Yap Title: Managing Director 18 FOR AND ON BEHALF OF FAMEX INVESTMENT LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 19 FOR AND ON BEHALF OF MANKAR ASSETS LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 20 FOR AND ON BEHALF OF ITC INVESTMENT HOLDINGS LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Director 21 FOR AND ON BEHALF OF ITC CORPORATION LIMITED By: /s/ Chau Mei Wah, Rosanna ----------------------------------- Name: Chau Mei Wah, Rosanna Title: Managing Director 22 FOR AND ON BEHALF OF GALAXYWAY INVESTMENTS LIMITED By: /s/ Chan Kowk Keung, Charles ----------------------------------- Name: Chan Kwok Keung, Charles Title: Director 23 FOR AND ON BEHALF OF CHINAVIEW INTERNATIONAL LIMITED By: /s/ Chan Kwok Keung, Charles ----------------------------------- Name: Chan Kwok Keung, Charles Title: Director 24 /s/ Chan Kwok Keung, Charles -------------------------------------- Name: Dr. Chan Kwok Keung, Charles 25 -----END PRIVACY-ENHANCED MESSAGE-----