ICO Group Limited — Board/Management Information 2001

May 30, 2001

JACKIN INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The board of directors (the “Board”) of Jackin International Holdings Limited (the “Company”) announces that Mrs. Lau Law Siu Hung, Monique has resigned as an non-executive director of the Company with effect from 9 May 2001.

By Order of the Board

Ho Yin King, Helena

Chairman

Hong Kong, 29 May 2001

Please also refer to the published version of this announcement in the i Mail dated 30/5/2001.