JD Logistics, Inc. — Board/Management Information 2002

Aug 30, 2002

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勤達集團國際有限公司 MIDAS INTERNATIONAL HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

RESIGNATION OF DIRECTOR

The board of directors (“Board”) of Midas International Holdings Limited (“Company”) announce that with effect from 1st September, 2002, Mr. Tang Wei,Donald resigned as independent non-executive director of the Company. The Board would like to thank Mr. Tang for his valuable contributions during his services with the Company.

By Order of the Board of Midas International Holdings Limited Chan Sheung Chiu Chairman

Hong Kong, 2nd September, 2002

• For identification purpose only

“Please also refer to the published version of this announcement in The Standard”.

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