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Medlive Technology Co., Ltd. Board/Management Information 2000

Sep 12, 2000

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廣 東 科 龍 電 器 股 份 有 限 公 司

GuAngdong kelon electrical holdings Company limited

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Guangdong Kelon Electrical Holdings Company Limited (the "Company") announces the resignation of Mr Lee Kwok Ming as Executive Vice President of the Company with effect from 9th September, 2000.

The Company would like to acknowledge its gratitude to Mr Lee for his contribution to the Company in the past several years.

Guangdong Kelon Electrical Holdings Company Limited

Xu Tie Feng

President

Shunde, 11th September, 2000