Chapter: 32  COMPANIES ORDINANCE

TABLE B

[sections 4, 14 & 360]

(Amended 28 of 2003 s. 115)

FORM OF MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES

1st. The name of the company is "The Kwun Tong Electronics Manufacturing Company Limited".

2nd. The registered office of the company will be situated in Hong Kong.

3rd. The objects for which the company is established are [If the objects are being stated, they should be set out here].  (Amended 3 of 1997 s. 56)

4th. The liability of the members is limited.

5th. The share capital of the company is $15000000 divided into $150000 shares of $100 each.WE, the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.

Names, Addresses and Descriptions of Subscribers Number of

Shares taken

by each

Subscriber

1. Wong Tai-kwong of                         , Electronics Engineer. 1

2. John Smith of 1

, Banker. --------

Total shares taken 2

=====

Dated the day of 19 .

Witness to the above signatures, John Jones,

No. 13, Chater Road, Hong Kong.

Solicitor.

(Amended 25 of 1998 s. 2)Note: The 3rd paragraph applies only if the objects are being stated but that paragraph can be adapted or modified to contain any statement restricting or excluding objects.  (Added 3 of 1997 s. 56)

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