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Sisram Medical Ltd Board/Management Information 2001

Aug 16, 2001

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ANEX INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

The Board of Directors of Anex International Holdings Limited (the "Company") announces that Mr. LEE Ho Man, Eric has resigned as an Executive Director with effect from 15 August, 2001 but reappointed as a Non-Executive Director on the same date. Mr. CHAU Kwok Wai is appointed as Executive Director with effect from 15 August, 2001. Mr. Chau has been with the Company since 1991.

By Order of the Board

Kwok Hon Ching

Chairman

Hong Kong, 15 August, 2001

Please also refer to the published version of this announcement in the South China Morning Post.