10:23     CHINA UNITED<00273> - Announcement (3)                              

    of an officer or attorney duly authorised.                                
                                                                              
    4.                                                                        
    The instrument appointing a proxy and the power of attorney or other      
    authority, if any, under which it is signed or a notarially certified     
    copy of that power or authority shall be deposited at the registered      
    office of the Company at 32nd Floor, China United Centre, No. 28          
    Marble Road, North Point, Hong Kong not less than 48 hours before the     
    time for holding the meeting or adjourned meeting or poll (as the         
    case may be) at which the person named in such instrument proposes to     
    vote, and in default the instrument of proxy shall not be treated as      
    valid.                                                                    
                                                                              
    5.                                                                        
    Where there are joint registered holders of any share, any one of         
    such persons may vote at the meeting, either personally or by proxy,      
    in respect of such share as if he were solely entitled thereto but if     
    more than one of such joint holders be present at any meeting             
    personally or by proxy, that one of the said persons so present whose     
    name stands first on the register in respect of such share shall          
    alone be entitled to vote in respect thereof.                             
                                                                              
    6.                                                                        
    As at the date of this notice, the Board comprises four executive         
    directors, namely, Mr. Chuang Yueheng, Henry, Mr. Chung Wilson, Mr.       
    Lo Kan Sun and Mr. Wong Ying Seung, Asiong and four independent           
    non-executive directors, namely Mr. Lam Ping Cheung, Mr. Ong Peter,       
    Mr. Miu Frank H. and Mr. Nakajima Toshiharu.