POLL RESULT OF THE A.G.M. HELD ON 19 MAY 2003.

Resolutions	No. of shares voted	No. of shares voted
決議案	For the Resolution	Against the Resolution
	贊成決議案股份數目	反對決議案股份數目
1	212,434,276	13,018,000
1	(94.23%)	(5.77%)
2	212,434,276	13,018,000
2	(94.23%)	(5.77%)
3(a)	212,434,276	13,018,000
(re-election of Mr. Yasumori Muta as director)	(94.23%)	(5.77%)
(re-election of Mr. Yasumori Muta as director)
3(B)	204,600,276	20,852,000
(re-election of Mr. Choi Tak Ho as director)	(90.75%)	(9.25%)
(re-election of Mr. Choi Tak Ho as director)
3(C)	181,229,648	13,535,000
3(C)	(93.05%)	(6.95%)
4	212,434,276	13,018,000
4	(94.23%)	(5.77%)
5	212,434,276	13,018,000
5	(94.23%)	(5.77%)
6	204,600,276	20,852,000
6	(90.75%)	(9.25%)
7	212,434,276	13,018,000
7	(94.23%)	(5.77%)
8	204,600,276	20,852,000
8	(90.75%)	(9.25%)