10:26     NAM TAI EEP<02633> - Announcement (9)                               

    As at the date of this announcement, the members of                       
    the Board are as follows:                                                 
                                                                              
    Executive Directors:    Non-Executive Directors:                          
            Independent Non-Executive Directors:                              
    Wong Kuen Ling, Karene  Koo Ming Kown   Thaddeus                          
    Thomas Beczak                                                             
    Guy Bindels     Tadao Murakami  Lee Wa Lun, Warren                        
    Li Shi Yuen, Joseph     Chan Tit Hee, Charles                             
                                                                              
    By Order of the Board                                                     
    Nam Tai Electronic & Electrical Products Limited                          
    Wong Kuen Ling, Karene                                                    
    Chairman                                                                  
                                                                              
    Hong Kong, 8 April 2005                                                   
                                                                              
    The exchange rate of US$ to HK$ quoted in this                            
    announcement adopts a rate of US$1 equivalent to                          
    HK$7.8.