Newsroom

Change Of Company Secretary

The Board of Directors of Karin Technology Holdings Limited (the "Company") wishes to announce that Mr Lawrence Kwan has resigned as a Secretary of the Company effective from 1 September 2008. Mr Cho Form Po has been appointed as a Secretary of the Company effective from 1 September 2008.

Subsequent to the above change, Mr Wong Chi Cheung, Clarence and Mr Cho Form Po are Joint Secretaries of the Company.

By Order of the Board
Wong Chi Cheung, Clarence
Financial Controller / Joint Company Secretary

1 September 2008