| For the Financial Year Ended | 31/12/2009 |
| Footnotes | Pursuant to Listing Rule 704(11) of the Listing Manual, we confirm that there are no persons occupying managerial positions in the Company or any of its principal subsidiaries who is a relative of a director, chief executive officer or substantial shareholder of the Company. For and on behalf of Uni-Asia Finance Corporation 10 February 2010 |