hmvod Limited — Board/Management Information 2001

Sep 7, 2001

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement, for which the directors of Systek Information Technology (Holdings) Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to Systek Information Technology (Holdings) Limited. The directors of Systek Information Technology (Holdings) Limited, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

SYSTEK Information Technology

**Systek Information Technology (Holdings) Limited ***

(incorporated in the Cayman Islands with limited liability)

RETIREMENT OF DIRECTORS

The board of directors (the “Board”) of Systek Information Technology (Holdings) Limited (the “Company”) announces that Mr. Poon, Bing-Choi Amos, Mr. Yuen, Tat Man, Sidney and Mr. Wong, Po Fai retired as executive directors and Ms. Seto, Rolly Laurie retired as a non-executive director of the Company with effect from 7 September 2001.

By Order of the Board To Chiwun-Caritas Christine

Company Secretary

Hong Kong, 7 September 2001

This announcement will remain on the GEM website on the “Latest Company Announcements” page for 7 days from the day of its posting.

* For identification purposes only

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