Mr Pang Liandong, Chinese nationality, aged 53, Director, a postgraduate and a senior economist. Mr Pan

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1 (I) BRIEF BIOGRAPHIES OF DIRECTORS OF THE THIRD BOARD OF DIRECTORS, SUPERVISORS OF THE THIRD SUPERVISORY COMMITTEE AND THE ) Directors Mr Zhu Wuan, Chinese nationality, aged 54, Chairman, an MBA holder and a senior economist. Mr Zhu was the Deputy General Manager of Beiren Group Corporation in 1992; a Director and Deputy General Manager of the Company in 1993; and a Director, Secretary to the Board of Directors and Deputy General Manager of the Company in He is currently the Chairman of Beiren Group Corporation and the Company. He is in charge of the Company s overall strategic management and has over 30 years experience in corporate management and almost 10 years knowledge and skills in administering and running a listed company. Mr Yun Qinghua, Chinese nationality, aged 61, Vicechairman, a university graduate and a senior engineer. Mr Yun has over 20 years experience in corporate management. Mr Lu Changan, Chinese nationality, aged 54, Vicechairman (of the fourth Board of Directors), a postgraduate and a senior economist. Mr Lu was the Head of Corporate Management Office of Beiren Group Corporation in 1992; Chief Economist of Beiren Group Corporation and a Director of Beiren Printing Machinery Holdings Ltd. in 1993; Deputy General Manager of Beiren Printing Machinery Holdings Ltd. in 1996; and General Manager of Beiren Printing Machinery Holdings Ltd. in He is currently the General Manager of Beiren Group Corporation. He has been working for Beiren Group Corporation for over 30 years and has over 30 years experience in corporate management. Mr Wang Guohua, Chinese nationality, aged 39, Director and General Manager, an MBA holder and a senior economist. Mr Wang was the Deputy Head of Institute of Printing Machinery of Beiren Group in 1992; Chief Engineer of Beiren Group Corporation in 1995; Director and Chief Engineer of Beiren Printing Machinery Holdings Ltd. in 1996; and Head of Beijing Research Institute of Printing Machinery in He is currently the Director and General Manager of Beiren Printing Machinery Holdings Ltd. He has been engaged in product design and technical management for a number of years. 14

2 53 1992 1993 1995 55 53 1993 1996 80 1947 78 Mr Pang Liandong, Chinese nationality, aged 53, Director, a postgraduate and a senior economist.

2 Mr Pang Liandong, Chinese nationality, aged 53, Director, a postgraduate and a senior economist. Mr Pang was the Deputy Factory Manager of Plant 3 of Beiren Group Corporation in 1992; Director and Assistant to General Manager of Beiren Printing Machinery Holdings Ltd. as well as Factory Manager of a single and dual color printer factory in 1993; and has been the Deputy General Manager of Beiren Group Corporation since He has been working in Beiren Group Corporation for more than 30 years and has over 30 years experience in corporate management. Madam Zhang Weifan, Chinese nationality, aged 55, Director and a senior accountant. Madam Zhang has been working for almost 30 years for the Beiren Group Corporation and has extensive experience in accounting and financial control. She is a senior accountant. Mr Yu Baogui, Chinese nationality, aged 53, Director, a postsecondary graduate and an engineer. Mr Yu was the Chairman of the Labour Union of Beiren Group Corporation in 1993 and a Director of Beiren Printing Machinery Holdings Ltd. in He is currently the Chairman of the Labour Union of the Company. He has over 10 years experience in production management and employees relations. 2) Independent non-executive directors Mr Zhang Peng, Chinese nationality, aged 80, an independent non-executive director. Mr Zhang has rich experience in corporate and government management. He was the Deputy Factory Manager of Beijing Renmin Machinery Factory, Director of Beijing Industrial Department, Minister of Industry, Commissioner of the Economic Committee of Beijing, Deputy Mayor of Beijing Municipality and Adviser to the Beijing Municipal Government. He graduated from the Beijing University in 1947 and is a senior economist. Mr Huang Yinfu, aged 78, an independent non-executive director. Mr Huang has rich experience in industrial and government management. He was the Factory Manager of Beijing 27 Mechanical Vehicles Factory, Director of the Machinery Industrial Bureau of Beijing, Deputy Director of the Construction Committee of the Beijing Municipality and the Director of the Commander Office of Infrastructure Construction ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 15

3 ) Supervisors Mr Xiao Maolin, Chinese nationality, aged 53, Chairman of the Supervisory Committee, a postgraduate and an economist. Mr Xiao was the Director of the Office of Party Committee of Beiren Group Corporation and an Assistant to the Secretary of the Party Committee in 1991; as well as Secretary of the Party Committee of Beiren Group Corporation and Chairman of Supervisory Committee of Beiren Printing Machinery Holdings Ltd. He is currently the Deputy Secretary of the Party Committee and Secretary of Discipline Committee of Beiren Group Corporation. He has been working for more than 30 years in Beiren Group Corporation and has over 20 years experience in corporate management. Madam Yu Jie, Chinese nationality, aged 50, currently a Supervisor of the Company and a post-secondary graduate. She joined Beijing Renmin Machinery Factory in 1969 and has held various positions such as the Deputy Secretary and Secretary of Youth League Committee and Chairman of the Labour Union. Mr Tian Furen, Chinese nationality, aged 54, a Supervisor, a secondary technical graduate and a senior technician. Mr Tian has been working in Beiren Group Corporation for 30 years. He has been a model worker of the Company and has been a staff representative for a long period of time. He has rich experience in handling and maintaining welfare benefits of staff. 4) Senior management staff Madam Rong Peimin, Chinese nationality, aged 51, a Director (of the fourth Board of Directors), secretary to the Board of Directors, a postgraduate and a senior economist. Madam Rong joined Beiren Group Corporation in Prior to this, she was a teacher in Beijing Secondary Printing Technical School; Director of Hong Kong Office of the Company in 1995; and Chief of Secretariat of the Board of Directors of the Company in She has been a secretary to the Board of Directors since She has a number of years experience in corporate management and is experienced in the application and knowledge of the legislation for domestic and overseas listed companies. Mr Qi Shenglin, Chinese nationality, aged 54, a Director (of the fourth Board of Directors), post-secondary graduate and a senior economist. He was the Director and Deputy Chief Accountant of the Finance Office of Beiren Group Corporation and became the Chief Accountant of the Company in He is currently the Chief Accountant of Beiren Group Corporation. He has been doing finance for more than 20 years and has rich experience in financial control. 16

4 (II) Mr Guo Ning, Chinese nationality, aged 48, Deputy General Manager, a university graduate and an engineer. Mr Guo was the Managing Deputy Factory Manager and Factory Manager of Single-dual Colouring Press Factory of Beiren Printing Machinery Holdings Ltd. in He has been the Deputy General Manager of Beiren Printing Machinery Holdings Ltd. since Mr Wang Wenyuan, Chinese nationality, aged 55, Deputy General Manager, a university graduate and an economist. Mr Wang was the Director of Production Control and Planning Office of Beiren Group Corporation and Managing Deputy Factory Manager of Multi-colouring Press Factory of Beiren Printing Machinery Holdings Ltd. in He has been the Deputy General Manager of Beiren Printing Machinery Holdings Ltd since Mr Yang Zhendong, Chinese nationality, aged 40, Chief Engineer, a university graduate and a senior engineer; Deputy Chief of Design Office of Research Institute of Beiren Group Corporation in 1992 and Deputy Chief of Research Institute of Beiren Printing Machinery Holdings Ltd. in He has been the Chief Engineer of Beiren Printing Machinery Holdings Ltd. since BRIEF BIOGRAPHIES OF DIRECTORS OF THE FOURTH BOARD OF DIRECTORS, SUPERVISORS OF THE FOURTH SUPERVISORY COMMITTEE AND THE 1 1) Directors Mr Zhu Wuan, same as above. Mr Lu Changan, same as above. Mr Wang Guohua, same as above. Mr Pang Liandong, same as above. Mr Yu Baogui, same as above. Madam Rong Peimin, same as above. Mr Qi Shenglin, same as above ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 17

5 ) Independent non-executive directors Mr Li Shouren, Chinese nationality, male, aged 67, an independent non-executive director, a university graduate and a senior research engineer. He was Deputy Dean of Chinese Institute of Science of Agricultural Mechanization, Director of State Machinery Committee, Deputy Leader of the Steering Group of the State Council on Major Technical Equipment and Director of Office of Major Technical Equipment of the State Council; Chief Engineer of Ministry of Machine Building Industry and Director of Science and Technology Committee. He is currently the President of Association of Printing, Equipment and Appliance Industry of China. He has been a delegate to the 9 th Committee of the Chinese People s Consultative Conference since March Madam Li Yijing, Chinese nationality, aged 51, an independent non-executive director, a postgraduate and a certified accountant. She was a teacher in the Party s School of Beijing Construction Materials Bureau; a Supervisor and Deputy Headmaster of the Research Office of the Party s School of Beijing Mechanical Bureau; and Deputy Chief Accountant of Beijing Zhongpingjian Accountants Firm. She has been a delegate to the 10 th National People s Congress of Beijing since 1998 and a member of the 7 th Beijing Municipal Committee of the Association for China Democratic Foundation since Mr Zhou Xiaoming, Chinese nationality, aged 36, an independent non-executive director, a doctorate in law and a senior economist. Mr Zhou was a teacher in civil law, commercial law, financial law and commercial and industrial administration, etc. at the University of Zhejiang in He was a supervisor of non-banking institutions at the People s Bank of China in 1995 in charge of regulating nonbanking institutions such as trust investment companies and securities companies. He is currently a senior partner with Beijing Jun Ze Jun Law Firm. 18

6 Capital Citybus Limited Prime CCIF Capital Limited 37 Mr Wu Hongcho, from the Hong Kong Special Administrative Region, aged 56, an independent non-executive director, graduated from the Faculty of Law at the University of Hong Kong and a practicing lawyer. He dealt with legal and labour affairs in the Legal Department and Judicial Department of the Hong Kong Government. He worked as a practicing lawyer from 1988 to 2001, dealing with legal matters such as corporate finance and mergers and acquisitions. From 1991, he acted as executive directors for a number of companies such as North Sea Group Co., Ltd. (a Hong Kong listed company), Capital Citybus Limited (a British public bus company), etc., and has over 10 years experience in corporate finance, project planning, corporate management, etc. He currently focuses on investment management business and is an executive director of New Ocean Green Energy Holdings Ltd. (a Hong Kong listed company) and Prime CCIF Capital Limited as well as an executive member of the Shenzhen Association for Sino-foreign Entrepreneurs. 3) Supervisors Mr Xiao Maolin, same as above. Mr Xue Kexin, Chinese nationality, aged 37, a Supervisor, a postgraduate and an economist. Mr Xue was an Assistant to the Director of Production and Technical Safety Office of the Company and an Assistant to the Factory Manager of Multi-coloring Press Factory. He is currently the Head of the Corporate Management and Planning Department of the Company. He has been engaged in production and strategic management and financial analysis for a long period of time. He has rich corporate management experience and financial analysis capabilities. Mr Tian Furen, same as above. 4) Senior Management staff Mr Guo Ning, same as above. Mr Wang Wenyuan, same as above. Mr Yang Zhendong, same as above ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 19

7 (III) CHANGE IN SHAREHOLDING OF SENIOR MANAGEMENT STAFF 1 1) Details of the third Board of Directors, the third Supervisory Committee and Senior Management Staff of the Company Shareholding at the at the beginning of end of Reason of Name Position Gender Age Term the year the year changes ,800 4,800 Zhu Wuan Chairman Male ,000 5,000 Yu Qinghua Vice-chairman Male ,800 4,800 Lu Changan Director Male ,000 1,000 Wang Guohua Director, General Manager Male ,100 4,100 Pang Liandong Director Male ,500 3,500 Zhang Weifen Director Female ,200 4,200 Yu Baogui Director Male Zhang Peng Independent Director Male Huang Yingfu Independent Director Male Xiao Maolin Chairman of the Male Supervisory Committee Yu Jie Supervisor Female ,100 4,100 Tian Furen Supervisor Male Rong Peimin Director, Company Secretary Female Guo Ning Deputy General Manager Male Wang Wenyuan Deputy General Manager Male Qi Shenglin Chief Accountant Male Yang Zhengdong Chief Engineer Male 20

8 2 2) Details of the fourth Board of Directors, the fourth Supervisory Committee and Senior Management Staff of the Company Shareholding at the at the beginning of end of Reason of Name Position Gender Age Term the year the year changes ,800 4,800 Zhu Wuan Chairman Male ,800 4,800 Lu Changan Vice Chairman Male ,000 1,000 Wang Guohua Director, Male General Manager ,100 4,100 Pang Liandong Director Male ,200 4,200 Yu Baogui Director Male Rong Peimin Director, Company Female Secretary Qi Shenglin Director Male * 0 Li Yijing Independent Director Female * 0 Zhou Xiaoming Independent Director Male * 0 Wu Hongcho Independent Director Male Xiao Maolin Chairman of the Male Supervisory Committee * 0 Xue Kexing Supervisor Male ,100 4,100 Tian Furen Supervisor Male Guo Ning Deputy General Manager Male Wang Wenyuan Deputy General Manager Male Yang Zhendong Chief Engineer Male * *indicates that these directors and supervisors did not hold any shares of the Company prior to 14 July ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 21

9 3 3) Explanations (1) ,200 A ,760 1,200 (2) (3) (4) (a) (b) (c) (d) The Company issued 22,000,000 additional A Shares during the period from 26 December 2002 to 7 January The Company s directors Mr Zhu Wuan and Mr Wang Guohua as the former public shares shareholders participated through application in the placing of shares in priority in the ratio of 10: 2 at Rmb7 per share, and their applications were accepted. Accordingly, after the placing, Mr Zhu Wuan held 5,760 shares and Mr Wang Guohua held 1,200 shares. Other than those shares disclosed above, as at 31 December 2002, none of the directors, supervisors and senior management or their respective associates had any interest in the shares of the Company or any associated company (as defined in the Securities (Disclosure of Interests) Ordinance ( SDI ), and none of the directors and supervisors or their respective spouses or children under 18 years of age had any right to subscribe for the securities of the Company or had exercised such right. As at the balance sheet date or at any time during the year, none of the directors and supervisors was directly or indirectly interested in any material contract of the Company other than the service contracts as mentioned below. Except for the shares disclosed above, which are required to be recorded in the register maintained pursuant to Section 29 of SDI), during the year, the Company did not take part in any arrangement which would enable the directors or supervisors of the Company or their respective associates to acquire any interest by the purchase of shares or debentures in the Company or any other corporation, nor did the directors or supervisors have any interest which is required to be recorded into the register under Section 29 of SDI. 4 4) Service contracts of directors and supervisors Each of the executive directors and supervisors has entered into a written contract with the Company, the particulars of which are as follows: (1) (a) Each contract for the directors of the third Board of Directors and supervisors of the third Supervisory Committee carries a term commencing from 14 July 1999 to 13 July Each contract for the directors of the fourth Board of Directors and supervisors of the fourth Supervisory Committee carries a term commencing from 14 July 2002 to 13 July

10 (2) 15% (3) 1% (4) 3 (b) (c) (d) The salary payable to the executive directors and supervisors is subject to a 15% increment for each subsequent year within the contract term of the service contracts. Each of the executive directors is entitled to a management bonus calculated by reference to the consolidated net profit of the Company (excluding extraordinary items) after taxation as decided by the Board of Directors provided that the aggregate amount of bonus payable to the executive directors may not exceed 1% of such profit. Such directors shall abstain from voting in respect of the resolution on the amount of payable to them. The independent non-executive directors of the Company are appointed for a term of 3 years. They performed their duties diligently during the reporting period. (IV) THE POSITIONS OF DIRECTORS AND SUPERVISORS IN THE COMPANY S SHAREHOLDERS Positions Any Name of in the remuneration or the Company s Company s allowance (Yes Name shareholders shareholders Term or No) Zhu Wuan Beiren Group Corporation Chairman, Secretary of Yes Party Committee Lu Changan Beiren Group Corporation General Manager Yes Pang Liandong Beiren Group Corporation Deputy General Manager Yes Yu Baogui Beiren Group Corporation Chairman of Labour Union Yes Qi Shenglin Beiren Group Corporation Chief Accountant Yes Xiao Maolin Beiren Group Corporation Secretary of Disciplinary Yes Committee, Deputy Secretary of Party Committee 2002 ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 23

11 (V) REMUNERATIONS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT STAFF Total remuneration for the year Remunerations paid to the 3 highest paid directors Remunerations paid to the 3 highest paid senior management 91.4 Rmb914, Rmb367,000 (only two directors received remunerations from the Company) 45.7 Rmb457,000 0 Allowances paid to independent No directors 0 Other benefits provided to No independent directors Name of directors and supervisors whose remunerations were not paid by the Company Directors and supervisors of the third Board of Directors and Supervisory Committee whose remunerations were not paid by the Company: Zhu Wuan, Yun Qinghua, Lu Changan, Pang Liandong, Zhang Weifen, Yu Baogui, Xiao Maolin; Directors and supervisors of the fourth Board of Directors and Supervisory Committee whose remunerations were not paid by the Company: Zhu Wuan, Lu Changan, Pang Liandong, Yu Baogui, Qi Shenglin, Xiao Maolin Number Remunerations paid to directors, supervisors and senior management Director Supervisor Senior staff in the following bands Management staff Rmb10,000 - Rmb100, Rmb100,000 - Rmb200, Rmb200,000 - Rmb300,

12 (1) 2001 (2) (3) (1) ,472 (2) , ,822 (VI) NAMES OF DIRECTORS, SUPERVISORS AND WHO LEFT THEIR POSTS DURING THE REPORTING PERIOD AND REASONS THEREFOR (1) At the 2001 annual general meeting of the Company, directors, independent non-executive directors and supervisors of the fourth Board of Directors were elected. Mr. Yu Qinghua and Madam Zhang Weifen no longer acted as the directors; Mr. Zhang Peng and Mr. Huang Yingfu no longer acted as the independent non-executive directors. Madam Yu Jie no longer acted as the supervisor. (2) Independent non-executive director Mr. Li Shouren passed away during the reporting period due to an unexpected illness. (3) Mr. Qi Shenglin no longer acted as the chief accountant of the Company because of work rearrangement during the reporting period. Mr. Bai Fan was in charge of the finance of the Company. (VII) DETAILS ON THE STAFF DURING THE REPORTING PERIOD (1) At the end of the year, the number of staff on the register of the Company was 3,472. (2) Members of staff (as at 31 December 2002) Of which: production staff 2,192 sales staff 141 technical staff 358 financial staff 90 management staff 342 other staff 349 With respect to the educational level of the Company s staff, 9 staff members are postgraduates; 239 are university graduates; 279 are post-secondary graduates; 202 are secondary technical graduates; and 41 are secondary school graduates. In addition, 1,822 are retired staff ANNUAL REPORT BEIREN PRINTING MACHINERY HOLDINGS LIMITED 25

601988 2010 040 113001 2010 8 26 2010 8 12 2010 8 26 15 15 2010 15 0 0 15 0 0 6035 20022007 20012002 19992001 200720081974 1999 2010 20082008 2000 197

BANK OF CHINA LIMITED 3988 2010 8 26 ** ** *** # Alberto TOGNI # # # * # 1 601988 2010 040 113001 2010 8 26 2010 8 12 2010 8 26 15 15 2010 15 0 0 15 0 0 6035 20022007 20012002 19992001 200720081974 1999