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Announcement of Appointment of Executive Directors

The board of directors (the "Board") of Founder Holdings Limited (the "Company") is pleased to announce that Mr. Lei Hon Sang and Mr. Lo Siu Yu have been appointed as executive directors of the Company with effect from 1 September 2000.

By Order of the Board
Cheung Shuen Lung
Executive Director and President

Hong Kong, 1 September 2000.

Please also refer to the published version of this announcement in Hong Kong iMail and Hong Kong Economic Times.

Source: Founder Holdings Limited
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