09:53 FE TECH INT'L<00036> - Announcement (3) Last day for the designated broker to stand in the market to provide matching services Monday, 14 March Last day for free exchange of existing share certificates for new share certificates Monday, 21 March By Order of the Board Far East Technology International Limited Duncan Chiu Managing Director and Chief Executive Officer Hong Kong, 26 January, 2005 As at the date of this announcement, the executive Directors are Mr. Deacon Te Ken Chiu, Mr. Duncan Chiu and Mr. Dennis Chiu, the non-executive Directors are Dato' David Chiu, Mr. Daniel Tat Jung Chiu, Mr. Derek Chiu, Mr. Desmond Chiu and Ms. Margaret Chiu; and the independent non-executive Directors are Mr. Chi Man Ma, Dr. Lee G. Lam and Mr. Ryan Yen Hwung Fong.