Dragon Mining Limited — Board/Management Information 2002

Jun 6, 2002

SAMSON PAPER HOLDINGS LIMITED

森信紙業集團有限公司

(Incorporated in Bermuda with limited liability)

Resignation of Director

The Board of Directors (the "Board") of Samson Paper Holdings Limited (the "Company") announces that Ms Sham Yee Ching, Judy has resigned as Executive Director of the Company with effect from June 6, 2002.

On behalf of the Board, we would like to express our thanks to Ms Sham Yee Ching, Judy for her past service rendered to the Company.

By Order of the Board

Sham Kit Ying

Chairman

Hong Kong, June 6, 2002

Please also refer to the published version of this announcement in The Standard dated 7 June 2002.