Matrix Holdings Limited — Board/Management Information 2003

Jun 30, 2003

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Matrix Holdings Limited 美力時集團有限公司

(Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The board of directors (the “Board”) of Matrix Holdings Limited (the “Company”) announces that Mr. Lee Sai Keung Daniel (“Mr. Lee”) resigned as an executive director of the Company with effect from 30th June, 2003. The Board would like to take this opportunity to express its sincerest thanks to Mr. Lee for his valuable contribution to the Company during his term of office.

Matrix Holdings Limited By Order of the Board CHENG Yung Pun Chairman

Hong Kong, 30th June, 2003

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

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