SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 13D
UNDER THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No.6)*
PACIFICNET INC.
(formerly known as PacificNet.com, Inc.)
-------------------------------------------------
(Name of Issuer)
Common Stock
-------------------------------------------------
(Title of Class of Securities)
69511V 10 8
-------------------------------------------------
(CUSIP Number)
Ms. Chan Ling, Eva
B2B Ltd.
8/F Paul Y. Centre
51 Hung To Road
Kwun Tong, Kowloon
Hong Kong
(852) 2372-0130
--------------------------------------------------
(Name, Address and Telephone Number of Person Authorized to Receive Notices
and Communications)
May 21, 2003 and August 22, 2003
-------------------------------------------------
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(e), Rule 13d-1(f) or Rule 13d-1(g), check the
following box. [ ]
NOTE: Schedules filed in paper format shall include a signed original and five
copies of the schedule, including all exhibits. See Rule 13d-7(b) for other
parties to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person's
initial filing on this form with respect to the subject class of securities, and
for any subsequent amendment containing information which would alter
disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed
to be "filed" for the purpose of Section 18 of the Securities Exchange Act of
1934 ("Act") or otherwise subject to the liabilities of that section of the Act
but shall be subject to all other provisions of the Act (however, see the
Notes).
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 2 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
B2B Ltd. - not applicable.
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
OO
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not applicable.
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Hong Kong
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY -0-
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON -0-
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
-0-
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
2
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 3 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
China Strategic Holdings Limited - not applicable.
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [X]
(b) [ ]
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Hong Kong
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY -0-
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON -0-
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
-0-
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable.
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
3
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 4 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Calisan Developments Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Calisan Developments Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd.
and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
4
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 5 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Great Decision Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Great Decision Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
5
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 6 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Paul Y. - ITC Investments Group Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Paul Y. - ITC Investments Group Limited disclaims beneficial ownership of the shares beneficially owned
by B2B Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
6
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 7 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Paul Y. - ITC Construction Holdings (B.V.I.) Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Paul Y. - ITC Construction Holdings (B.V.I.) Limited disclaims beneficial ownership of the shares
beneficially owned by B2B Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
7
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 8 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Paul Y. - ITC Construction Holdings Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Paul Y. - ITC Construction Holdings Limited disclaims beneficial ownership of the shares beneficially
owned by B2B Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
8
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 9 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Hollyfield Group Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Samoa
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Hollyfield Group Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
9
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 10 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Well Orient Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Hong Kong
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Well Orient Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and China
Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
10
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 11 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Powervote Technology Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Powervote Technology Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd.
and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
11
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 12 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Hanny Magnetics (B.V.I.) Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Hanny Magnetics (B.V.I.) Limited disclaims beneficial ownership of the shares beneficially owned by B2B
Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
12
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 13 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Hanny Holdings Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Hanny Holdings Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
13
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 14 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Famex Investment Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Hong Kong
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Famex Investment Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
14
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 15 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Mankar Assets Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Mankar Assets Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
15
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 16 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
ITC Investment Holdings Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
ITC Investment Holdings Limited disclaims beneficial ownership of the shares beneficially owned by B2B
Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
16
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 17 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
ITC Corporation Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Bermuda
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
ITC Corporation Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
17
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 18 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Galaxyway Investments Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Galaxyway Investments Limited disclaims beneficial ownership of the shares beneficially owned by B2B Ltd.
and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
18
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 19 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Chinaview International Limited - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Chinaview International Limited disclaims beneficial ownership of the shares beneficially owned by B2B
Ltd. and China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
HC, CO
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
--------------------------------------------------------------------------------
19
SCHEDULE 13D
--------------------------------------------------------------------------------
CUSIP No. 69511V 10 8 Page 20 of 129 Pages
------------------------------------------------- ----------------------------------------------
---------- -----------------------------------------------------------------------------------------------------------
1 NAME OF REPORTING PERSONS
S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
Chan Kwok Keung, Charles - not applicable
---------- -----------------------------------------------------------------------------------------------------------
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ]
(b) [ ]
Not applicable.
---------- -----------------------------------------------------------------------------------------------------------
3 SEC USE ONLY
---------- -----------------------------------------------------------------------------------------------------------
4 SOURCE OF FUNDS*
AF
---------- -----------------------------------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS
IS REQUIRED PURSUANT TO ITEM 2(d) or 2(e)
Not Applicable
[ ]
---------- -----------------------------------------------------------------------------------------------------------
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United Kingdom
---------- -----------------------------------------------------------------------------------------------------------
7 SOLE VOTING POWER
NUMBER OF -0-
SHARES
-------- -----------------------------------------------------------------------------------------
8 SHARED VOTING POWER
BENEFICIALLY Disclaimed (see Item 11 below)
OWNED BY
-------- -----------------------------------------------------------------------------------------
9 SOLE DISPOSITIVE POWER
EACH -0-
REPORTING
-------- -----------------------------------------------------------------------------------------
10 SHARED DISPOSITIVE POWER
PERSON Disclaimed (see Item 11 below)
WITH
---------- -----------------------------------------------------------------------------------------------------------
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
Chan Kwok Keung, Charles disclaims beneficial ownership of the shares beneficially owned by B2B Ltd. and
China Strategic Holdings Limited.
---------- -----------------------------------------------------------------------------------------------------------
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
[ ]
Not Applicable
---------- -----------------------------------------------------------------------------------------------------------
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Nil
---------- -----------------------------------------------------------------------------------------------------------
14 TYPE OF REPORTING PERSON*
IN
---------- -----------------------------------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
20
Note:
This Amendment No. 6 is being filed to reflect a change in the percentage
ownership of the subject company by B2B Limited and China Strategic Holdings
Limited, as well as the several indirect holders who are reporting persons on
this Statement, Calisan Developments Limited, Great Decision Limited, Paul Y. -
ITC Investments Group Limited, Paul Y. - ITC Construction Holdings (B.V.I.)
Limited, Paul Y. - ITC Construction Holdings Limited, Hollyfield Group Limited,
Well Orient Limited, Powervote Technology Limited, Hanny Magnetics (B.V.I.)
Limited, Hanny Holdings Limited, Famex Investment Limited, Mankar Assets
Limited, ITC Investment Holdings Limited, ITC Corporation Limited, Galaxyway
Investments Limited, Chinaview International Limited, and Dr. Chan Kwok Keung,
Charles. The change in percentage ownership resulted from certain changes in the
outstanding capital of the subject company of which the foregoing direct or
indirect holders recently became aware, as described in Item 4 below. None of
the foregoing parties bought or sold any securities of the subject company since
the filing of Amendment No. 5 to this Statement in September 2003.
The Amendment No. 6 is also being filed to provide other non-material updated
information in items 1, 2, 3, 4 and 5.
Items 1, 2, 3, 4 and 5 have been amended accordingly.
ITEM 1. SECURITY AND ISSUER.
This statement relates to the common stock (the "Common Stock") of
PacificNet, Inc. (the "Company"), a Delaware corporation, with its principal
executive offices at 860 Blue Gentian Road, Suite 360, Eagan, MN 55121, USA.
ITEM 2. IDENTITY AND BACKGROUND.
This statement is filed by:
China Strategic Holdings Limited
China Strategic Holdings Limited ("CSH") is a Hong Kong company with its
principal executive and business offices located at 8th Floor, Paul Y. Centre,
51 Hung To Road, Kwun Tong, Kowloon, Hong Kong. The principal business of CSH is
that of an investment holding company with diversified interests in tire
manufacturing, manufacturing, retail and distribution of Chinese medicine,
western pharmaceuticals and health food and investment in infrastructure
projects through its subsidiaries.
CSH owns 100% of the issued shares of B2B Ltd. and, through such interest
and its interest in China Pharmaceutical Industrial Limited, is the indirect
beneficial owner of 2,425,423 shares of Common Stock (the "CSH Shares"). B2B
Ltd. and China Pharmaceutical Limited disposed of their entire interests in the
Company in May and August respectively.
During the past five years, neither CSH nor, to the best knowledge of CSH,
any of its executive officers and directors have been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors) or has been a
party to a civil proceeding of a judicial or
21
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgement, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.
B2B Ltd.
B2B Ltd., a Hong Kong company, is a wholly owned subsidiary of CSH, and
disposed of its 2,413,890 shares of Common Stock. B2B Ltd.'s principal business
is that of an investment holding company and its principal executive and
business offices are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun
Tong, Kowloon, Hong Kong.
During the past five years, neither B2B Ltd. nor, to the best knowledge of
B2B Ltd., any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Calisan Developments Limited
The principal business of Calisan Developments Limited, a British Virgin
Islands company ("Calisan"), is investment holding. The principal executive and
business offices of Calisan are located at 31st Floor, Paul Y. Centre, 51 Hung
To Road, Kwun Tong, Kowloon, Hong Kong.
Calisan owns 31.20% of the issued shares of CSH and may, pursuant to Rule
13d-3 ("Rule 13d-3") under the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), be deemed to control the voting and disposition of the CSH
Shares by CSH and B2B Ltd. However, Calisan disclaims beneficial ownership of
the CSH Shares and the filing of this statement shall in no way be construed as
an admission that Calisan is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH shares.
During the past five years, neither Calisan nor, to the best knowledge of
Calisan, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Great Decision Limited
The principal business of Great Decision Limited, a British Virgin Islands
company ("Great Decision"), is investment holding. The principal executive and
business offices of Great Decision are located at 31st Floor, Paul Y. Centre, 51
Hung To Road, Kwun Tong, Kowloon, Hong Kong.
22
Great Decision owns 100% of the issued shares of Calisan and may, pursuant
to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares
by CSH and B2B Ltd. However, Great Decision disclaims beneficial ownership of
the CSH Shares and the filing of this statement shall in no way be construed as
an admission that Great Decision is, for purposes of Section 13(d) or 13(g) of
the Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Great Decision nor, to the best
knowledge of Great Decision, any of its executive officers and directors have
been convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) or has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgement, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.
Paul Y. - ITC Investments Group Limited
The principal business of Paul Y. - ITC Investments Group Limited, a
British Virgin Islands company ("Paul Y. Investments"), is investment holding.
The principal executive and business offices of Paul Y. Investments are located
at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Paul Y. Investments owns 100% of the issued shares of Great Decision and
may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of
the CSH Shares by CSH and B2B Ltd. However, Paul Y. Investments disclaims
beneficial ownership of the CSH Shares and the filing of this statement shall in
no way be construed as an admission that Paul Y. Investments is, for purposes of
Section 13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH
Shares.
During the past five years, neither Paul Y. Investments nor, to the best
knowledge of Paul Y. Investments, any of its executive officers and directors
have been convicted in a criminal proceeding (excluding traffic violations or
similar misdemeanors) or has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgement, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.
Paul Y. - ITC Construction Holdings (B.V.I.) Limited
The principal business of Paul Y. - ITC Construction Holdings (B.V.I.)
Limited, a British Virgin Islands company ("Paul Y. BVI"), is investment
holding. The principal executive and business offices of Paul Y. BVI are located
at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Paul Y. BVI owns 100% of the issued shares of Paul Y. Investments and may,
pursuant to Rule 13d-3, be deemed to control the voting and disposition of the
CSH Shares by CSH and B2B Ltd. However, Paul Y. BVI disclaims beneficial
ownership of the CSH Shares and the filing of this statement shall in no way be
construed as an admission that Paul Y. BVI is, for purposes of Section 13(d) or
13(g) of the Exchange Act, the beneficial owner of the CSH Shares.
23
During the past five years, neither Paul Y. BVI nor, to the best knowledge
of Paul Y. BVI, any of its executive officers and directors have been convicted
in a criminal proceeding (excluding traffic violations or similar misdemeanors)
or has been a party to a civil proceeding of a judicial or administrative body
of competent jurisdiction and as a result of such proceeding was or is subject
to a judgement, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal or state securities laws
or finding any violation with respect to such laws.
Paul Y. - ITC Construction Holdings Limited
The principal business of Paul Y. - ITC Construction Holdings Limited, a
Bermuda company ("Paul Y. Holdings"), is that of investment holding with
interests mainly in companies engaged in construction, property development and
investment, manufacturing and trading of construction materials as well as
strategic investment in contracting businesses including contract mining,
contract drilling, engineering, infrastructure services, power services,
telecommunication services and rail services, installation and maintenance of
elevators and escalators, and provision of specialized business and management
solutions. The principal executive and business offices of Paul Y. Holdings are
located at 31st Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong
Kong.
Paul Y. Holdings owns 100% of the issued shares of Paul Y. BVI and may,
pursuant to Rule 13d-3, be deemed to control the voting and disposition of the
CSH Shares by CSH and B2B Ltd. However, Paul Y. Holdings disclaims beneficial
ownership of the CSH Shares and the filing of this statement shall in no way be
construed as an admission that Paul Y. Holdings is, for purposes of Section
13(d) or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Paul Y. Holdings nor, to the best
knowledge of Paul Y. Holdings, any of its executive officers and directors have
been convicted in a criminal proceeding (excluding traffic violations or similar
misdemeanors) or has been a party to a civil proceeding of a judicial or
administrative body of competent jurisdiction and as a result of such proceeding
was or is subject to a judgement, decree or final order enjoining future
violations of, or prohibiting or mandating activities subject to, federal or
state securities laws or finding any violation with respect to such laws.
Hollyfield Group Limited
The principal business of Hollyfield Group Limited, a Samoa company
("Hollyfield"), is investment holding. The principal executive and business
offices of Hollyfield are located at 33rd Floor, Paul Y. Centre, 51 Hung To
Road, Kwun Tong, Kowloon, Hong Kong.
Hollyfield owns 63.88% of the issued shares of Paul Y. Holdings and may,
pursuant to Rule 13d-3, be deemed to control the voting and disposition of the
CSH Shares by CSH and B2B Ltd. However, Hollyfield disclaims beneficial
ownership of the CSH Shares and the filing of this statement shall in no way be
construed as an admission that Hollyfield is, for purposes of Section 13(d) or
13(g) of the Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Hollyfield nor, to the best knowledge
of Hollyfield, any of its executive officers and directors have been convicted
in a criminal proceeding (excluding traffic violations or similar misdemeanors)
or has been a party to a civil proceeding of a judicial or administrative body
of competent jurisdiction and as a result of such proceeding was
24
or is subject to a judgement, decree or final order enjoining future violations
of, or prohibiting or mandating activities subject to, federal or state
securities laws or finding any violation with respect to such laws.
Well Orient Limited
The principal business of Well Orient Limited, a Hong Kong company ("Well
Orient"), is investment holding. The principal executive and business offices of
Well Orient are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun
Tong, Kowloon, Hong Kong.
Well Orient owns 31.20% of the issued shares of CSH and may, pursuant to
Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares by
CSH and B2B Ltd. However, Well Orient disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that Well Orient is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH shares.
During the past five years, neither Well Orient nor, to the best knowledge
of Well Orient, any of its executive officers and directors have been convicted
in a criminal proceeding (excluding traffic violations or similar misdemeanors)
or has been a party to a civil proceeding of a judicial or administrative body
of competent jurisdiction and as a result of such proceeding was or is subject
to a judgement, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal or state securities laws
or finding any violation with respect to such laws.
Powervote Technology Limited
The principal business of Powervote Technology Limited, a British Virgin
Islands company ("Powervote"), is investment holding. The principal executive
and business offices of Powervote are located at 8th Floor, Paul Y. Centre, 51
Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Powervote owns 100% of the issued shares of Well Orient and may, pursuant
to Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares
by CSH and B2B Ltd. However, Powervote disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that Powervote is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Powervote nor, to the best knowledge of
Powervote, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Hanny Magnetics (B.V.I.) Limited
The principal business of Hanny Magnetics (B.V.I.) Limited, a British
Virgin Islands company ("Hanny BVI"), is investment holding. The principal
executive and business offices of
25
Hanny BVI are located at 8th Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong,
Kowloon, Hong Kong.
Hanny BVI owns 100% of the issued shares of Powervote and may, pursuant to
Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares by
CSH and B2B Ltd. However, Hanny BVI disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that Hanny BVI is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH shares.
During the past five years, neither Hanny BVI nor, to the best knowledge of
Hanny BVI, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Hanny Holdings Limited
The principal business of Hanny Holdings Limited, a Bermuda company
("Hanny"), is the manufacture, distribution and marketing of data storage media
and the distribution and marketing of computer accessories, storage media and
consumer electronic products and securities trading. Hanny also holds an
investment portfolio of information technology-related companies. The principal
executive and business offices of Hanny are located at 8th Floor, Paul Y.
Centre, 51 Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Hanny owns 100% of the issued shares of Hanny BVI and may, pursuant to Rule
13d-3, be deemed to control the voting and disposition of the CSH Shares by CSH
and B2B Ltd. However, Hanny disclaims beneficial ownership of the CSH Shares and
the filing of this statement shall in no way be construed as an admission that
Hanny is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the
beneficial owner of the CSH Shares.
During the past five years, neither Hanny nor, to the best knowledge of
Hanny, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Famex Investment Limited
The principal business of Famex Investment Limited, a Hong Kong company
("Famex"), is investment holding. The principal executive and business offices
of Famex are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong,
Kowloon, Hong Kong.
Famex owns 28.26% of the issued shares of Hanny and may, pursuant to Rule
13d-3, be deemed to control the voting and disposition of the CSH Shares by CSH
and B2B Ltd. However, Famex disclaims beneficial ownership of the CSH Shares and
the filing of this statement shall in
26
no way be construed as an admission that Famex is, for purposes of Section 13(d)
or 13(g) of the Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Famex nor, to the best knowledge of
Famex, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Mankar Assets Limited
The principal business of Mankar Assets Limited, a British Virgin Islands
company ("Mankar"), is investment holding. The principal executive and business
offices of Mankar are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road,
Kwun Tong, Kowloon, Hong Kong.
Mankar owns 100% of the issued shares of Famex and may, pursuant to Rule
13d-3, be deemed to control the voting and disposition of the CSH Shares by CSH
and B2B Ltd. However, Mankar disclaims beneficial ownership of the CSH Shares
and the filing of this statement shall in no way be construed as an admission
that Mankar is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the
beneficial owner of the CSH Shares.
During the past five years, neither Mankar nor, to the best knowledge of
Mankar, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
ITC Investment Holdings Limited
The principal business of ITC Investment Holdings Limited, a British Virgin
Islands company ("ITC Holdings"), is investment holding. The principal executive
and business offices of ITC Holdings are located at 33rd Floor, Paul Y. Centre,
51 Hung To Road, Kwun Tong, Kowloon, Hong Kong.
ITC Holdings owns 100% of the issued shares of Hollyfield and Mankar and
may, pursuant to Rule 13d-3, be deemed to control the voting and disposition of
the CSH Shares. However, ITC Holdings disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that ITC Holdings is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither ITC Holdings nor, to the best knowledge
of ITC Holdings, any of its executive officers and directors have been convicted
in a criminal proceeding (excluding traffic violations or similar misdemeanors)
or has been a party to a civil proceeding of a judicial or administrative body
of competent jurisdiction and as a result of such proceeding was or is subject
to a judgement, decree or final order enjoining future violations of,
27
or prohibiting or mandating activities subject to, federal or state securities
laws or finding any violation with respect to such laws.
ITC Holdings owns 100% of the issued shares of Hollyfield and Mankar and may,
pursuant to Rule 13d-3, be deemed to control the voting and disposition of the
CSH Shares. However, ITC Holdings disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that ITC Holdings is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH Shares.
ITC Corporation Limited
The principal business of ITC Corporation Limited, a Bermuda company
("ITC"), is investment holding. The principal executive and business offices of
ITC are located at 33rd Floor, Paul Y. Centre, 51 Hung To Road, Kwun Tong,
Kowloon, Hong Kong.
ITC owns 100% of the issued shares of ITC Holdings and may, pursuant to
Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares by
CSH and B2B Ltd. However, ITC disclaims beneficial ownership of the CSH Shares
and the filing of this statement shall in no way be construed as an admission
that ITC is, for purposes of Section 13(d) or 13(g) of the Exchange Act, the
beneficial owner of the CSH Shares.
During the past five years, neither ITC nor, to the best knowledge of ITC,
any of its executive officers and directors have been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors) or has been a
party to a civil proceeding of a judicial or administrative body of competent
jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Galaxyway Investments Limited
The principal business of Galaxyway Investments Limited, a British Virgin
Islands company ("Galaxyway"), is investment holding. The principal executive
and business offices of Galaxyway are located at 33rd Floor, Paul Y. Centre, 51
Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Galaxyway owns 34.82% of the issued ordinary shares of ITC and may,
pursuant to Rule 13d-3, be deemed to control the voting and disposition of the
CSH Shares by CSH and B2B Ltd. However, Galaxyway disclaims beneficial ownership
of the CSH Shares and the filing of this statement shall in no way be construed
as an admission that Galaxyway is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Galaxyway nor, to the best knowledge of
Galaxyway, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
28
Chinaview International Limited
The principal business of Chinaview International Limited, a British Virgin
Islands company ("Chinaview"), is investment holding. The principal executive
and business offices of Chinaview are located at 33rd Floor, Paul Y. Centre, 51
Hung To Road, Kwun Tong, Kowloon, Hong Kong.
Chinaview owns 100% of the issued shares of Galaxyway and may, pursuant to
Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares by
CSH and B2B Ltd. However, Chinaview disclaims beneficial ownership of the CSH
Shares and the filing of this statement shall in no way be construed as an
admission that Chinaview is, for purposes of Section 13(d) or 13(g) of the
Exchange Act, the beneficial owner of the CSH Shares.
During the past five years, neither Chinaview nor, to the best knowledge of
Chinaview, any of its executive officers and directors have been convicted in a
criminal proceeding (excluding traffic violations or similar misdemeanors) or
has been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
Chan Kwok Keung, Charles
The business address of Dr. Chan Kwok Keung, Charles ("Dr. Chan"), a
citizen of the United Kingdom, is 33rd Floor, Paul Y. Centre, 51 Hung To Road,
Kwun Tong, Kowloon, Hong Kong. Dr. Chan is the: (i) Chairman of Paul Y.
Holdings, ITC, Hanny, China Enterprises Limited and Dong Fang Gas Holdings
Limited, (ii) Chairman and Chief Executive Officer of CSH, (iii) an executive
director of Ananda Wing On Travel (Holdings) Limited and (iv) a non-executive
director of Downer EDI Limited. Dr. Chan is also the sole director of Galaxyway
and Chinaview.
Dr. Chan owns 100% of the issued shares of Chinaview and may, pursuant to
Rule 13d-3, be deemed to control the voting and disposition of the CSH Shares by
CSH and B2B. However, Dr. Chan disclaims beneficial ownership of the CSH Shares
and the filing of this statement shall in no way be construed as an admission
that Dr. Chan is, for purposes of Section 13(d) or 13(g) of the Exchange Act,
the beneficial owner of the CSH Shares.
During the past five years, Dr. Chan has not been convicted in a criminal
proceeding (excluding traffic violations or similar misdemeanors) and has not
been a party to a civil proceeding of a judicial or administrative body of
competent jurisdiction and as a result of such proceeding was or is subject to a
judgement, decree or final order enjoining future violations of, or prohibiting
or mandating activities subject to, federal or state securities laws or finding
any violation with respect to such laws.
The name, business address, citizenship and present occupation or
employment of each executive officer and director of the foregoing entities and
the name, principal business and address of any corporation or other
organization in which such employment is conducted are set forth on Schedules I
through XIX hereto and are incorporated herein by reference.
ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION.
29
The shares of Common Stock were acquired by B2B Ltd. on July 27, 2000 upon
the completion of the exchange of all the ownership interests in PacificNet.com,
LLC ("PacificNet") for shares of the Company's Common Stock, as more fully
described in the Schedule 13D filed on August 7, 2000 (File No. 005-59081).
This amendment is being made in part to reflect a change in the percentage
ownership in the Company of CSH, B2B Ltd., Calisan, Great Decision, Paul Y.
Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well Orient, Powervote,
Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC, Galaxyway, Chinaview and Dr.
Chan, as described in Item 4 below.
ITEM 4. PURPOSES OF TRANSACTION.
None of the reporting persons named in this Statement has bought or sold
any securities of the Company since the date of Amendment No. 5 to this
Statement. The following is an explanation of the changes in the Company's
outstanding share capital which necessitated this Amendment No. 6:
B2B Ltd. and China Pharmaceutical Industrial Limited disposed of their
entire interests in the Company.
After disposal, B2B Ltd. and CSH do not hold any common stock in the
Company. These changes resulted for all other reporting persons, but as noted
elsewhere in this Statement, such other reporting persons disclaim beneficial
ownership of those shares.
Except as described in this Item 4, none of B2B Ltd., CSH, Calisan, Great
Decision, Paul Y. Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well
Orient, Powervote, Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC,
Galaxyway, Chinaview or Dr. Chan has any plan, nor has under consideration any
proposal which relate to or would result in:
(a) the acquisition by any person of additional securities of the Company,
or the disposition of securities of the Company;
(b) an extraordinary corporate transaction, such as a merger,
reorganization or liquidation, involving the Company or any of its subsidiaries;
(c) a sale or transfer of a material amount of assets of the Company or any
of its subsidiaries;
(d) any change in the present board of directors or management of the
Company;
(e) any material change in the present capitalization or dividend policy of
the Company;
(f) any other material change in the Company's business or corporate
structure;
(g) changes in the Company's charter, by-laws or instruments corresponding
thereto or other actions which may impede the acquisition of control of the
Company by any person;
30
(h) causing a class of securities of the Company to be delisted from a
national securities exchange or to cease to be authorized to be quoted in an
inter-dealer quotation system of a registered national securities association;
(i) a class of equity securities of the Company becoming eligible for
termination of registration pursuant to Section 12(g)(4) of the Exchange Act; or
(j) any action similar to any of those enumerated in (a)-(i) above.
ITEM 5. INTEREST IN SECURITIES OF THE ISSUER.
(a)-(b) B2B Ltd. does not hold any common stock of the Company after disposal
of its entire interest in the Company.
CSH does not hold any common stock of the Company after disposal of
entire shares held by B2B Ltd. and China Pharmaceutical Industrial
Limited, a subsidiary CSH.
After disposal of the entire shares held by B2B Ltd. and China
Pharmaceutical Industrial Limited, Calisan, Great Decision, Paul Y.
Investments, Paul Y. BVI, Paul Y. Holdings, Hollyfield, Well Orient,
Powervote, Hanny BVI, Hanny, Famex, Mankar, ITC Holdings, ITC,
Galaxyway, Chinaview and Dr. Chan are not deemed to have any interests
in the Company.
None of the persons named on Schedules I-XIX beneficially own shares of
Common Stock.
(c) Not applicable.
(d) The reporting persons know of no other person who has the right to
receive or the power to direct the receipt of dividends from, or the
proceeds from the sale of, the securities reported herein.
(e) Not applicable.
ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH
RESPECT TO SECURITIES OF THE ISSUER.
There are no contracts, arrangements, understandings or relationships
(legal or otherwise) between the persons named in Item 2 above with respect to
any securities of the Company including, but not limited to, transfer or the
voting of any securities of the Company, finder's fees, joint ventures, loan or
option arrangements, puts or calls, guarantees of profits, division of profits
or loss, or the giving or withholding of proxies.
ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
The document which have been filed as Exhibits are listed in the Exhibit
Index herein.
31
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, B2B
Ltd. certifies that the information set forth in this statement is true,
complete and correct.
FOR AND ON BEHALF OF B2B LTD.
Dated: 6 October 2003 By: /s/ Chan Ling, Eva
-----------------------------------
Name: Chan Ling, Eva
Title: Director
32
After reasonable inquiry and to the best of my knowledge and belief, China
Strategic Holdings Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF CHINA STRATEGIC
HOLDINGS LIMITED
Dated: 6 October 2003 By: /s/ Chan Ling, Eva
-------------------------------
Name: Chan Ling, Eva
Title: Executive Director
33
After reasonable inquiry and to the best of my knowledge and belief,
Calisan Developments Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF CALISAN
DEVELOPMENTS LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
34
After reasonable inquiry and to the best of my knowledge and belief, Great
Decision Limited certifies that the information set forth in this statement is
true, complete and correct.
FOR AND ON BEHALF OF GREAT DECISION
LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
35
After reasonable inquiry and to the best of my knowledge and belief, Paul
Y. - ITC Investments Group Limited certifies that the information set forth in
this statement is true, complete and correct.
FOR AND ON BEHALF OF PAUL Y. - ITC
INVESTMENTS GROUP LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
36
After reasonable inquiry and to the best of my knowledge and belief, Paul
Y. - ITC Construction Holdings (B.V.I.) Limited certifies that the information
set forth in this statement is true, complete and correct.
FOR AND ON BEHALF OF PAUL Y. - ITC
CONSTRUCTION HOLDINGS (B.V.I.)
LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
37
After reasonable inquiry and to the best of my knowledge and belief, Paul
Y. - ITC Construction Holdings Limited certifies that the information set forth
in this statement is true, complete and correct.
FOR AND ON BEHALF OF PAUL Y. - ITC
CONSTRUCTION HOLDINGS LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Executive Director
38
After reasonable inquiry and to the best of my knowledge and belief,
Hollyfield Group Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF HOLLYFIELD
GROUP LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
39
After reasonable inquiry and to the best of my knowledge and belief, Well
Orient Limited certifies that the information set forth in this statement is
true, complete and correct.
FOR AND ON BEHALF OF WELL ORIENT
LIMITED
Dated: 6 October 2003 By: /s/ Lui Siu Tsuen, Richard
-------------------------------
Name: Lui Siu Tsuen, Richard
Title: Director
40
After reasonable inquiry and to the best of my knowledge and belief,
Powervote Technology Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF POWERVOTE
TECHNOLOGY LIMITED
Dated: 6 October 2003 By: /s/ Lui Siu Tsuen, Richard
-------------------------------
Name: Lui Siu Tsuen, Richard
Title: Director
41
After reasonable inquiry and to the best of my knowledge and belief, Hanny
Magnetics (B.V.I.) Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF HANNY
MAGNETICS (B.V.I.) LIMITED
Dated: 6 October 2003 By: /s/ Lui Siu Tsuen, Richard
-------------------------------
Name: Lui Siu Tsuen, Richard
Title: Director
42
After reasonable inquiry and to the best of my knowledge and belief, Hanny
Holdings Limited certifies that the information set forth in this statement is
true, complete and correct.
FOR AND ON BEHALF OF HANNY HOLDINGS
LIMITED
Dated: 6 October 2003 By: /s/ Allan Yap
-------------------------------
Name: Allan Yap
Title: Managing Director
43
After reasonable inquiry and to the best of my knowledge and belief, Famex
Investment Limited certifies that the information set forth in this statement is
true, complete and correct.
FOR AND ON BEHALF OF FAMEX
INVESTMENT LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
44
After reasonable inquiry and to the best of my knowledge and belief, Mankar
Assets Limited certifies that the information set forth in this statement is
true, complete and correct.
FOR AND ON BEHALF OF MANKAR ASSETS
LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
45
After reasonable inquiry and to the best of my knowledge and belief, ITC
Investment Holdings Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF ITC INVESTMENT
HOLDINGS LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Director
46
After reasonable inquiry and to the best of my knowledge and belief, ITC
Corporation Limited certifies that the information set forth in this statement
is true, complete and correct.
FOR AND ON BEHALF OF ITC CORPORATION
LIMITED
Dated: 6 October 2003 By: /s/ Chau Mei Wah, Rosanna
-------------------------------
Name: Chau Mei Wah, Rosanna
Title: Managing Director
47
After reasonable inquiry and to the best of my knowledge and belief,
Galaxyway Investments Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF GALAXYWAY
INVESTMENTS LIMITED
Dated: 6 October 2003 By: /s/ Chan Kwok Keung, Charles
-------------------------------
Name: Chan Kwok Keung, Charles
Title: Director
48
After reasonable inquiry and to the best of my knowledge and belief,
Chinaview International Limited certifies that the information set forth in this
statement is true, complete and correct.
FOR AND ON BEHALF OF CHINAVIEW
INTERNATIONAL LIMITED
Dated: 6 October 2003 By: /s/ Chan Kwok Keung, Charles
-------------------------------
Name: Chan Kwok Keung, Charles
Title: Director
49
After reasonable inquiry and to the best of my knowledge and belief, I,
Dr. Chan Kwok Keung, Charles, certify that the information set forth in this
statement is true, complete and correct.
Dated: 6 October 2003 By: /s/ Chan Kwok Keung, Charles
-------------------------------
Name: Dr. Chan Kwok Keung, Charles
50
SCHEDULE I
EXECUTIVE OFFICERS AND DIRECTORS OF CHINA STRATEGIC HOLDINGS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT PRINCIPAL
OCCUPATION OR EMPLOYMENT AND, IF
APPLICABLE, THE NAME, PRINCIPAL BUSINESS
ADDRESS OF ANY CORPORATION OR OTHER
ORGANIZATION IN WHICH SAID EMPLOYMENT
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP IS CONDUCTED.
Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Kowloon, Director, China Energy Holdings
Hong Kong Limited;
Director, B2B Ltd.;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director, Carling International
Limited;
Director, Kamthorn Limited.
David Edwin Bussmann c/o 8/F, Paul Y. Centre, USA Independent Non-Executive
51 Hung To Road, Director, China Strategic
Kwun Tong, Kowloon, Holdings Limited;
Hong Kong Independent Non-Executive
Director, China Enterprises
Limited.
51
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive
51 Hung To Road, Officer, China Strategic
Kwun Tong, Holdings Limited;
Kowloon, Non-Executive Director, Downer
Hong Kong EDI Limited;
Chairman, China Enterprises
Limited;
Chairman, Dong Fang Gas
Holdings Limited;
Chairman, Paul Y. - ITC
Construction Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Executive Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Kowloon, Director, Burcon NutraScience
Hong Kong Corporation;
Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Director, Great Decision
Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets Limited;
Director, Famex Investment
Limited;
Director, ITC Investment
Holdings Limited.
52
Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Kowloon, Deputy Managing Director, Hanny
Hong Kong Holdings Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Director, Powervote Technology
Limited;
Director, Well Orient Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Director, PSC Corporation Ltd.
Fung Wan Yiu, Agnes c/o 15/F, Alexandra House, Independent Non-Executive
16-20 Chater Road, Central, Director, China Strategic
Hong Kong Holdings Limited;
Independent Non-Executive
Director, M Channel
Corporation Limited.
Li Wa Kin c/o 8/F, Paul Y. Centre, China Deputy Managing Director, China
51 Hung To Road, Strategic Holdings Limited.
Kwun Tong, Kowloon,
Hong Kong
Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Kowloon, Chairman, Rosedale Hotel Group
Hong Kong Limited;
Executive Director, Hanny
Holdings Limited;
Director, Hanny Magnetics
(B.V.I.)
53
Limited;
Executive Director, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Dong Fang Gas
Holdings Limited.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic
51 Hung To Road, Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote Technology
Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman and Chief Executive
Officer, Burcon NutraScience
Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy Holdings
Limited;
Director; Favour Leader Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director Carling International
Limited;
Director, Kamthorn Limited.
54
SCHEDULE II
EXECUTIVE OFFICERS AND DIRECTORS OF B2B LTD.
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Chan Ling, Eva c/o 8/F, Paul Y. Centre, Hong Kong Executive Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Kowloon, Director, China Energy Holdings
Hong Kong Limited;
Director, B2B Ltd.;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director, Carling International
Limited;
Director, Kamthorn Limited.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic
51 Hung To Road, Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote Technology
Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
55
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman and Chief Executive
Officer, Burcon NutraScience
Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy Holdings
Limited;
Director; Favour Leader Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director Carling Interantional
Limited;
Director, Kamthorn Limited.
56
SCHEDULE III
EXECUTIVE OFFICERS AND DIRECTORS OF CALISAN DEVELOPMENTS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Calisan
51 Hung To Road, Developments Limited;
Kwun Tong, Kowloon, Director, Burcon NutraScience
Hong Kong Corporation;
Executive Director, Rosedale
Hotel Group Limited;
Director, Great Decision
Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets
Limited;
Director, Famex Investment
Limited;
57
Executive Director, China
Strategic Holdings Limited;
Director, ITC Investment
Holdings Limited.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan
51 Hung To Road, Developments Limited;
Kwun Tong, Vice Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Executive Director, ITC
Corporation Limited;
Director, Hollyfield Group
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Director, Great Decision
Limited;
Director, ITC Investment
Holdings Limited;
Director, Paul Y. - ITC
Investments Group Limited.
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan
51 Hung To Road, Developments Limited;
Kwun Tong, Kowloon, Director, Great Decision
Hong Kong Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Deputy Chairman, Paul Y. -
ITC Construction
58
Holdings Limited;
Director, Hollyfield Group
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
Lee Hon Chiu c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan
51 Hung To Road, Developments Limited;
Kwun Tong, Kowloon, Executive Director, Paul Y. -
Hong Kong ITC Construction Holdings
Limited.
59
SCHEDULE IV
EXECUTIVE OFFICERS AND DIRECTORS OF GREAT DECISION LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Great Decision
51 Hung To Road, Limited;
Kwun Tong, Kowloon, Director, Calisan
Hong Kong Developments Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Deputy Chairman, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited;
60
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Great Decision
51 Hung To Road, Limited;
Kwun Tong, Kowloon, Vice Chairman, Rosedale Hotel
Hong Kong Group Limited;
Director, Calisan
Developments Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Executive Director, ITC
Corporation Limited;
Director, ITC Investment
Holdings Limited;
Director, Paul Y. - ITC
Investments Group Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Great Decision
51 Hung To Road, Limited;
Kwun Tong, Kowloon, Director, Burcon NutraScience
Hong Kong Corporation;
Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan
Developments Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Executive Director, Paul
61
Y. - ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets
Limited;
Director, Famex Investment
Limited;
Executive Director, China
Strategic Holdings Limited;
Director, ITC Investment
Holdings Limited.
62
SCHEDULE V
EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC INVESTMENTS GROUP LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
WHICH SAID EMPLOYMENT IS CONDUCTED.
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Calisan
51 Hung To Road, Developments Limited;
Kwun Tong, Vice Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Executive Director, ITC
Corporation Limited;
Director, Hollyfield Group
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Director, Great Decision
Limited;
Director, ITC Investment
Holdings Limited;
Director, Paul Y. - ITC
Investments Group Limited.
63
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC
51 Hung To Road, Investments Group Limited;
Kwun Tong, Kowloon, Director, Calisan
Hong Kong Developments Limited;
Director, Great Decision
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Deputy Chairman, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Paul Y. - ITC
51 Hung To Road, Investments Group Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan
Developments Limited;
Director, Great Decision
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Executive Director, Paul
64
Y. - ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets
Limited;
Director, Famex Investment
Limited;
Executive Director, China
Strategic Holdings Limited;
Director, ITC Investment
Holdings Limited.
65
SCHEDULE VI
EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC CONSTRUCTION HOLDINGS
(B.V.I.) LIMITED AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
WHICH SAID EMPLOYMENT IS CONDUCTED.
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC
51 Hung To Road, Construction Holdings
Kwun Tong, Kowloon, (B.V.I.) Limited;
Hong Kong Director, Calisan
Developments Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited;
66
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Paul Y. - ITC
51 Hung To Road, Construction Holdings
Kwun Tong, (B.V.I.) Limited;
Kowloon, Vice Chairman, Rosedale Hotel
Hong Kong Group Limited;
Director, Calisan
Developments Limited;
Director, Great Decision
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Executive Director, ITC
Corporation Limited;
Director, ITC Investment
Holdings Limited;
Director, Paul Y. - ITC
Investments Group Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Paul Y. - ITC
51 Hung To Road, Construction Holdings
Kwun Tong, (B.V.I.) Limited;
Kowloon, Director, Burcon NutraScience
Hong Kong Corporation;
Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan
Developments Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Executive Director, Paul
67
Y. - ITC Construction Holdings
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets
Limited;
Director, Famex Investment
Limited;
Executive Director, China
Strategic Holdings Limited;
Director, ITC Investment
Holdings Limited.
68
SCHEDULE VII
EXECUTIVE OFFICERS AND DIRECTORS OF PAUL Y. - ITC CONSTRUCTION HOLDINGS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
WHICH SAID EMPLOYMENT IS CONDUCTED.
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive
51 Hung To Road, Officer, China Strategic
Kwun Tong, Holdings Limited;
Kowloon, Non-Executive Director, Downer
Hong Kong EDI Limited;
Chairman, China Enterprises
Limited;
Chairman, Dong Fang Gas
Holdings Limited;
Chairman, Paul Y. - ITC
Construction Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited.
69
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Deputy Chairman, Paul Y. - ITC
51 Hung To Road, Construction Holdings Limited;
Kwun Tong, Director, Calisan Developments
Kowloon, Limited;
Hong Kong Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Hollyfield Group
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Managing Director, Paul Y. -
51 Hung To Road, ITC Construction Holdings
Kwun Tong, Limited;
Kowloon, Vice Chairman, Rosedale Hotel
Hong Kong Group Limited;
Director, Calisan Developments
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
Director, Hollyfield Group
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets Limited;
Executive Director, ITC
Corporation Limited;
Director, ITC Investment
Holdings Limited;
Director, Paul Y. - ITC
Investments Group Limited.
70
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Executive Director, Paul Y. -
51 Hung To Road, ITC Construction Holdings
Kwun Tong, Limited;
Kowloon, Director, Burcon NutraScience
Hong Kong Corporation;
Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Hollyfield Group
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets Limited;
Director, Famex Investment
Limited;
Executive Director, China
Strategic Holdings Limited;
Director, ITC Investment
Holdings Limited.
Cheung Ting Kau, Vincent c/o 15/F, Alexandra House, United Kingdom Independent Non-Executive
16-20 Chater Road, Director, Paul Y. - ITC
Central, Hong Kong Construction Holdings Limited;
Executive Director, Jade
Dynasty Food Culture Group
Limited;
Non-Executive Director, Gold
Peak Industries (Holdings)
Limited;
Non-Executive Director,
Techtronic Industries Company
Limited.
71
Kwok Shiu Keung, Ernest c/o 3303 The Centre, 99 Australia Independent Non- Executive
Queen's Road Central, Hong Kong Director, Paul Y. - ITC
Construction Holdings Limited.
Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, Hanny
51 Hung To Road, Holdings Limited;
Kwun Tong, Executive Director, ITC
Kowloon, Corporation Limited;
Hong Kong Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Independent Non-Executive
Director, Panva Gas Holdings
Limited;
Director, Skynet (International
Group) Holdings Limited;
Director, Cyber On-Air Company
Limited;
Director, Billybala Holdings
Limited;
Executive Vice Chairman,
Rosedale Hotel Group Limited.
Wong Wing Hoo, Billy c/o 17/F, Paul Y. Centre United Kingdom Deputy Managing Director, Paul
51 Hung To Road Y. - ITC Construction
Kwun Tong, Kowloon Holdings Limited;
Hong Kong Alternate Director to Dr. Chan
Kwok Keung, Charles,
Non-Executive Director,
Downer EDI Limited.
Law Man Wah, Conrad c/o 17/F, Paul Y. Centre United Kingdom Executive Director, Paul Y. -
51 Hung To Road ITC Construction Holdings
Kwun Tong, Kowloon Limited.
Hong Kong
Lee Hon Chiu c/o 31/F, Paul Y. Centre United Kingdom Director, Calisan Developments
51 Hung To Road Limited;
Kwun Tong, Kowloon Executive Director, Paul Y. -
Hong Kong ITC Construction Holdings
Limited.
72
SCHEDULE VIII
EXECUTIVE OFFICERS AND DIRECTORS OF HOLLYFIELD GROUP LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Kowloon, Director, Calisan
Hong Kong Developments Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. -
ITC Construction Holdings
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
73
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Vice Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Director, Calisan
Developments Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Executive Director, ITC
Corporation Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, ITC Investment
Holdings Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan
Developments Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
74
Director, Great Decision
Limited;
Managing Director, ITC
Corporation Limited;
Director, Mankar Assets
Limited;
Director, Famex Investment
Limited;
Director, ITC Investment
Holdings Limited;
Executive Director, China
Strategic Holdings Limited.
75
SCHEDULE IX
EXECUTIVE OFFICERS AND DIRECTORS OF WELL ORIENT LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic
51 Hung To Road, Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote Technology
Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman and Chief Executive
Officer, Burcon NutraScience
Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy Holdings
Limited;
76
Director; Favour Leader Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director Carling International
Limited;
Director, Kamthorn Limited.
Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Deputy Managing Director, Hanny
Kowloon, Holdings Limited;
Hong Kong Director, Hanny Magnetics
(B.V.I.) Limited;
Director, Powervote Technology
Limited;
Director, Well Orient Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Director, PSC Corporation Ltd..
77
SCHEDULE X
EXECUTIVE OFFICERS AND DIRECTORS OF POWERVOTE TECHNOLOGY LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic
51 Hung To Road, Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote Technology
Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman and Chief Executive
Officer, Burcon NutraScience
Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy Holdings
Limited;
Director; Favour Leader
78
Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director Carling Interantional
Limited;
Director, Kamthorn Limited.
Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Deputy Managing Director, Hanny
Kowloon, Holdings Limited;
Hong Kong Director, Hanny Magnetics
(B.V.I.) Limited;
Director, Powervote Technology
Limited;
Director, Well Orient Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Director, PSC Corporation Ltd..
79
SCHEDULE XI
EXECUTIVE OFFICERS AND DIRECTORS OF HANNY MAGNETICS (B.V.I.) LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote
Technology Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda
Wing On Travel (Holdings)
Limited;
Chairman and Chief Executive
Officer, Burcon
NutraScience Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy
80
Holdings Limited;
Director; Favour Leader
Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China
Pharmaceutical Industrial
Limited;
Director, Katmon Limited;
Director Carling
Interantional Limited;
Director, Kamthorn Limited.
Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics
51 Hung To Road, (B.V.I.) Limited;
Kwun Tong, Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Executive Director, Hanny
Holdings Limited;
Executive Director, ITC
Corporation Limited;
Director, Dong Fang Gas
Holdings Limited
Alternate Director, China
Strategic Holdings Limited;
Director, Famex Investment
Limited.
Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Deputy Managing Director,
Kowloon, Hanny Holdings Limited;
Hong Kong Director, Hanny Magnetics
(B.V.I.) Limited;
Director, Powervote
Technology Limited;
Director, Well Orient Limited;
Executive Director, Ananda
Wing On
81
Travel (Holdings)
Limited;
Director, PSC Corporation
Ltd.
82
SCHEDULE XII
EXECUTIVE OFFICERS AND DIRECTORS OF HANNY HOLDINGS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Richard, Siu Tsuen Lui c/o 7/F, Paul Y. Centre, Hong Kong Alternate Director, China
51 Hung To Road, Strategic Holdings Limited;
Kwun Tong, Deputy Managing Director, Hanny
Kowloon, Holdings Limited;
Hong Kong Director, Hanny Magnetics
(B.V.I.) Limited;
Director, Powervote Technology
Limited;
Director, Well Orient Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Director, PSC Corporation Ltd.
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Executive Director, Ananda Wing
51 Hung To Road, On Travel (Holdings) Limited;
Kwun Tong, Non-Executive Director, Downer
Kowloon, EDI Limited;
Hong Kong Chairman, Paul Y. - ITC
Construction Holdings Limited;
Chairman, China
83
Enterprises Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited;
Chairman and Chief Executive
Officer, China Strategic
Holdings Limited;
Chairman, Dong Fang Gas
Holdings Limited.
Allan Yap c/o 8/F, Paul Y. Centre, Canada Vice Chairman, China Strategic
51 Hung To Road, Holdings Limited;
Kwun Tong, Vice Chairman, China
Kowloon, Enterprises Limited;
Hong Kong Director, Well Orient Limited;
Director, Powervote Technology
Limited;
Director, Hanny Magnetics
(B.V.I.) Limited;
Managing Director, Hanny
Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman and Chief Executive
Officer, Burcon NutraScience
Corporation;
Vice Chairman, Dong Fang Gas
Holdings Limited;
Director; China Energy Holdings
Limited;
Director; Favour Leader Limited;
Executive Chairman, PSC
Corporation Ltd.;
Director, B2B Limited;
Director, China
84
Pharmaceutical
Industrial Limited;
Director, Katmon Limited;
Director Carling Interantional
Limited;
Director, Kamthorn Limited.
Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics
51 Hung To Road, (B.V.I.) Limited;
Kwun Tong, Chairman, Rosedale Hotel Group
Kowloon, Limited;
Hong Kong Executive Director, Hanny
Holdings Limited;
Executive Director, ITC
Corporation Limited;
Alternate Director, China
Strategic Holdings Limited;
Director, Famex Investment
Limited;
Director, Dong Fang Gas
Holdings Limited.
Yuen Tin Fan, Francis c/o 42/F, Hong Kong United Kingdom Independent Non-Executive
PCCW Tower, Taikoo Director, Hanny Holdings
Place, Quarry Bay, Limited.
Hong Kong
Fok Kin Ning, Canning c/o 22/F, Hutchison House, Australia Non-Executive Director, Hanny
10 Harcourt Road, Holdings Limited;
Hong Kong Group Managing Director,
Hutchison Whampoa Limited;
Deputy Chairman, Cheung Kong
Infrastructure Holdings
Limited;
Deputy Chairman, Hongkong
Electric Holdings Limited;
Non-Executive Director, Downer
EDI Limited;
Non-Executive Director, Ananda
Wing On Travel (Holdings)
Limited;
Executive Director, Cheung Kong
(Holdings) Limited.
85
Ip Tak Chuen, Edmond c/o 8/F, Cheung Kong Centre, 2 United Kingdom Non-Executive Director, Hanny
Queen's Road Central, Hong Kong Holdings Limited;
Executive Director, Cheung Kong
(Holdings) Limited;
Deputy Chairman, Cheung Kong
Infrastructure Holdings
Limited;
Non-Executive Director, tom.com
limited;
Executive Director, CK Life
Sciences Int'l., (Holdings)
Inc.
Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, Hanny
51 Hung To Road, Holdings Limited;
Kwun Tong, Executive Director, ITC
Kowloon, Corporation Limited;
Hong Kong Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Independent Non-Executive
Director, Panva Gas Holdings
Limited;
Director, Cyber On-Air Company
Limited;
Director, Billybala Holdings
Limited;
Executive Vice Chairman,
Rosedale Hotel Group Limited;
Director, Skynet (International
Group) Holdings Limited.
86
Tsang Link Carl, Brian c/o 20/F, Gloucester Hong Kong Independent Non-Executive
Tower, The Landmark, Director, Hanny Holdings
Central, Hong Kong Limited;
Partner, Iu, Lai & Li,
Solicitors and Notaries.
Dorothy Law c/o 8/F, Paul Y. Centre, Canada Corporate Counsel, Hanny
51 Hung To Road, Holdings Limited;
Kwun Tong, Director, China Enterprises
Kowloon, Limited;
Hong Kong Director and Vice President,
Legal and Corporate
Secretary, Burcon
NutraScience Corporation.
Shih, Edith c/o 22/F, Hutchison House Chinese Alternate Director, Hanny
10 Harcourt Road, Hong Kong Holdings Limited.
Kwok Ka Lap, Alva c/o 10/F, DCH Commercial Chinese Independent Non-Executive
Centre, 25 Westlands Road, Director, Hanny Holdings
Taikoo Place, Hong Kong Limited;
Independent Non-Executive
Director, Ananda Wing On
Travel (Holdings) Limited;
Independent Non-Executive
Director, Cheung Tai Hong
Holdings Limited.
87
SCHEDULE XIII
EXECUTIVE OFFICERS AND DIRECTORS OF FAMEX INVESTMENT LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Vice Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Director, Calisan Developments
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Executive Director, ITC
Corporation Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, ITC Investment
Holdings Limited.
88
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Director, Calisan Developments
Kowloon, Limited;
Hong Kong Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. - ITC
Construction Holdings
Limited;
Deputy Chairman, ITC
Corporation;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Famex Investment
51 Hung To Road, Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Managing Director, ITC
Corporation Limited;
Director, Hollyfield Group
Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Mankar Assets
Limited;
Director, ITC Investment
Holdings Limited;
Executive Director, China
Strategic Holdings Limited.
89
Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics
51 Hung To Road, (B.V.I.) Limited;
Kwun Tong, Chairman, Rosedale Hotel Group
Kowloon, Limited;
Hong Kong Executive Director, Hanny
Holdings Limited;
Executive Director, ITC
Corporation Limited;
Alternate Director, China
Strategic Holdings Limited;
Director, Famex Investment
Limited;
Director, Dong Fang Gas
Holdings Limited.
90
SCHEDULE XIV
EXECUTIVE OFFICERS AND DIRECTORS OF MANKAR ASSETS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Director, Calisan Developments
Kowloon, Limited;
Hong Kong Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. - ITC
Construction Holdings
Limited;
Deputy Chairman, ITC
Corporation;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
91
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Mankar Assets
51 Hung To Road, Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Managing Director, ITC
Corporation Limited;
Director, Hollyfield Group
Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Famex Investment
Limited;
Director, ITC Investment
Holdings Limited;
Executive Director, China
Strategic Holdings Limited.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Mankar Assets
51 Hung To Road, Limited;
Kwun Tong, Director, Hollyfield Group
Kowloon, Limited;
Hong Kong Vice Chairman, Rosedale Hotel
Group Limited;
Director, Calisan Developments
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
92
Director, Famex Investment
Limited;
Executive Director, ITC
Corporation Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, ITC Investment
Holdings Limited.
93
SCHEDULE XV
EXECUTIVE OFFICERS AND DIRECTORS OF ITC CORPORATION LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive
51 Hung To Road, Officer, China Strategic
Kwun Tong, Holdings Limited;
Kowloon, Non-Executive Director, Downer
Hong Kong EDI Limited;
Chairman, China Enterprises
Limited;
Chairman, Dong Fang Gas
Holdings Limited;
Chairman, Paul Y. - ITC
Construction Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited.
94
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Director, Calisan Developments
Kowloon, Limited;
Hong Kong Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. - ITC
Construction Holdings Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Vice Chairman, Rosedale Hotel
Kowloon, Group Limited;
Hong Kong Director, Calisan Developments
Limited;
Managing Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
Director, Mankar Assets Limited;
Director, Famex Investment
Limited;
Executive Director, ITC
Corporation Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, ITC Investment
Holdings Limited.
95
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Managing Director, ITC
51 Hung To Road, Corporation Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Director, Hollyfield Group
Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Mankar Assets Limited;
Director, Famex Investment
Limited;
Director, ITC Investment
Holdings Limited;
Executive Director, China
Strategic Holdings Limited.
Chan Kwok Hung c/o 27/F, Paul Y. Centre, United Kingdom Director, Hanny Magnetics
51 Hung To Road, (B.V.I.) Limited;
Kwun Tong, Chairman, Rosedale Hotel Group
Kowloon, Limited;
Hong Kong Executive Director, Hanny
Holdings Limited;
Executive Director, ITC
Corporation Limited;
Alternate Director, China
Strategic Holdings Limited;
Director, Famex Investment
Limited;
Director, Dong Fang Gas
Holdings Limited.
96
Wong Kun To c/o 29/F, Paul Y. Centre, Canada Executive Director, ITC
51 Hung To Road, Corporation Limited;
Kwun Tong, Managing Director, Star East
Kowloon, Holdings Limited;
Hong Kong Chairman, M Channel Corporation
Limited.
Lai, Dominic c/o 9/F and 15/F, China Independent Non-Executive
The Bank of East Asia Director, ITC Corporation
Building, 10 Des Voeux Road, Limited;
Central, Hong Kong Senior Partner, Iu, Lai & Li,
Solicitors and Notaries.
Cheung Hon Kit c/o 27/F, Paul Y. Centre, Hong Kong Non-Executive Director, Hanny
51 Hung To Road, Holdings Limited;
Kwun Tong, Executive Director, ITC
Kowloon, Corporation Limited;
Hong Kong Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Independent Non-Executive
Director, Panva Gas Holdings
Limited;
Director, Cyber On-Air Group
Company Limited;
Director, Billybala Holdings
Limited;
Executive Vice Chairman,
Rosedale Hotel Group Limited;
Director, Skynet (International
Group) Holdings Limited.
97
Chuck, Winston Calptor c/o 10/F, Hong Kong British Independent Non-Executive
Trade Centre, director, ITC Corporation
161 Des Voeux Road Limited.
Central, Hong Kong
98
SCHEDULE XVI
EXECUTIVE OFFICERS AND DIRECTORS OF GALAXYWAY INVESTMENTS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
SOLE DIRECTOR:
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive
51 Hung To Road, Officer, China Strategic
Kwun Tong, Holdings Limited;
Kowloon, Non-Executive Director, Downer
Hong Kong EDI Limited;
Chairman, China Enterprises
Limited;
Chairman, Dong Fang Gas
Holdings Limited;
Chairman, Paul Y. - ITC
Construction Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited.
99
SCHEDULE XVII
EXECUTIVE OFFICERS AND DIRECTORS OF CHINAVIEW INTERNATIONAL LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
SOLE DIRECTOR:
Chan Kwok Keung, Charles c/o 33/F, Paul Y. Centre, United Kingdom Chairman and Chief Executive
51 Hung To Road, Officer, China Strategic
Kwun Tong, Holdings Limited;
Kowloon, Non-Executive Director, Downer
Hong Kong EDI Limited;
Chairman, China Enterprises
Limited;
Chairman, Dong Fang Gas
Holdings Limited;
Chairman, Paul Y. - ITC
Construction Holdings Limited;
Executive Director, Ananda Wing
On Travel (Holdings) Limited;
Chairman, Hanny Holdings
Limited;
Chairman, ITC Corporation
Limited;
Director, Galaxyway Investments
Limited;
Director, Chinaview
International Limited.
100
SCHEDULE XVIII
EXECUTIVE OFFICERS AND DIRECTORS OF ITC INVESTMENT HOLDINGS LIMITED
AS OF OCTOBER 06, 2003
The principal address and business of each corporation or other organization
listed below can be found in Item 2 with respect to the reporting persons listed
in this Amendment No. 6 or in Schedule XIX for all other corporations or other
organizations.
PRINCIPAL BUSINESS OR PRESENT
PRINCIPAL OCCUPATION OR EMPLOYMENT
AND, IF APPLICABLE, THE NAME,
PRINCIPAL BUSINESS ADDRESS OF ANY
CORPORATION OR OTHER ORGANIZATION IN
NAME AND TITLE BUSINESS ADDRESS CITIZENSHIP WHICH SAID EMPLOYMENT IS CONDUCTED.
Lau Ko Yuen, Tom c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Director, Calisan Developments
Kowloon, Limited;
Hong Kong Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Deputy Chairman, Paul Y. - ITC
Construction Holdings
Limited;
Deputy Chairman, ITC
Corporation Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Deputy Chairman, Downer EDI
Limited;
Director, ITC Investment
Holdings Limited.
101
Chau Mei Wah, Rosanna c/o 31/F, Paul Y. Centre, Australia Director, Mankar Assets
51 Hung To Road, Limited;
Kwun Tong, Director, Burcon NutraScience
Kowloon, Corporation;
Hong Kong Executive Director, Rosedale
Hotel Group Limited;
Director, Calisan Developments
Limited;
Managing Director, ITC
Corporation Limited;
Director, Hollyfield Group
Limited;
Executive Director, Paul Y. -
ITC Construction Holdings
Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, Great Decision
Limited;
Director, Famex Investment
Limited;
Director, ITC Investment
Holdings Limited;
Executive Director, China
Strategic Holdings Limited.
Chan Fut Yan c/o 31/F, Paul Y. Centre, United Kingdom Director, Hollyfield Group
51 Hung To Road, Limited;
Kwun Tong, Vice Chairman, Rosedale
Kowloon, Hotel Group Limited;
Hong Kong Director, Calisan
Developments Limited;
Managing Director, Paul Y.
- ITC Construction
Holdings Limited;
Director, Paul Y. - ITC
Construction Holdings
(B.V.I.) Limited;
Director, Great Decision
Limited;
Director, Famex Investment
Limited;
Director, Mankar Assets
Limited;
Executive Director, ITC
Corporation Limited;
Director, Paul Y. - ITC
Investments Group Limited;
Director, ITC Investment
Holdings Limited.
102
SCHEDULE XIX
PRINCIPAL BUSINESS ADDRESSES AND PRINCIPAL BUSINESSES
Name Principal Business Address Principal Business
------------------------------- ------------------------------------------ -------------------------------------------
1. Ananda Wing On 7/F, Paul Y. Centre, 51 Hung To Road, Provision of package tours, travel,
Travel (Holdings) Limited Kwun Tong, Kowloon transportation and other related services.
Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
2. B2B Limited 8/F, Paul Y. Centre, 51 Hung To Road, Investment holding.
Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
3. Billybala Holdings 19/F, Asia Standard Tower, Provision of arcade game on demand
Limited 59-65 Queen's Road Central, services via the internet in the Greater
Hong Kong China Region.
------------------------------- ------------------------------------------ -------------------------------------------
4. Burcon NutraScience 1946 West Broadway, Vancouver, British Development of commercial canola
Corporation Columbia, V6J 1Z2, Canada protein. Burcon's proprietary extraction
process uses canola meal to yield a high
quality, cost-effective plant-based protein.
------------------------------- ------------------------------------------ -------------------------------------------
5. Carling 8/F, Paul Y. Centre, 51 Hung To Road, Investment holding.
International Limited Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
6. Cheung Kong 7th Floor, Cheung Kong Center Investment holding and project
(Holdings) Limited 2 Queen's Road Central management, real estate property
Hong Kong development and investment,
real estate agency and management,
securities trading, container terminals,
retain and manufacturing, telecommunications,
infrastructure projects and hotels.
------------------------------- ------------------------------------------ -------------------------------------------
7. Cheung Kong 12th Floor, Cheung Kong Center Infrastructure development, investment
Infrastructure Holdings 2 Queen's Road Central and management, mainly on power plants,
Limited Hong Kong toll roads and toll bridges in China, as
well as its infrastructure materials
business in cement, concrete, asphalt
and aggregates in Hong Kong, China
and throughout Asia.
------------------------------- ------------------------------------------ -------------------------------------------
8. Cheung Tai Hong Room 2206, 22/F, Paul Y. Centre, 51 Hung Trading of air conditioning equipment and
Holdings Limited To Road, Kowloon, Hong Kong provision of engineering related
services, pharmaceutical products,
motorcycles, general trading and property
development and investment.
------------------------------- ------------------------------------------ -------------------------------------------
9. China Pharmaceutical 8/F Paul Y. Centre, 51 Hung To Road, Investment holding.
Industrial Limited Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
103
------------------------------- ------------------------------------------ -------------------------------------------
10. China Enterprises 8/F Paul Y. Centre, 51 Hung To Road, Manufactures and sells tires and other
Limited Kwun Tong, Kowloon, Hong Kong rubber products in both China and other
countries.
------------------------------- ------------------------------------------ -------------------------------------------
11. Cyber On-Air Group 41/F, CEF Life Tower, 248 Queen's Road Cyber On-Air Group Company Limited is a
Limited East, Wanchai, Hong Kong Chinese-language content provider which
provides news update, financial news
update, fortune telling, horse racing
information, leisure, entertainment news
and sports news. It is also a platform
provider, providing an array of community
services such as chat rooms and message
board.
------------------------------- ------------------------------------------ -------------------------------------------
12. Dong Fang Gas 9/F, Paul Y. Centre, 51 Hung To Road, Trading of ceramic tiles, bathroom
Holdings Limited Kwun Tong, Kowloon, Hong Kong accessories and sundry building
materials, manufacturing of ceramic tiles
in the PRC and investment holding.
------------------------------- ------------------------------------------ -------------------------------------------
13. Downer EDI Limited Level 3, 190 George Street, Sydney, NSW Infrastructure services, contract
2000, Australia drilling, contract mining, civil
engineering, power services,
telecommunication services and rail
services.
------------------------------- ------------------------------------------ -------------------------------------------
14. Favour Leader Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding.
Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
15. Jade Dynasty Food 23rd Floor, Emperor Group Centre Operation of restaurants in Asia.
Culture Group Limited 288 Hennessy Road
Wanchai, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
16. Gold Peak Industries 8/F Gold Peak Building Manufacture and sale of batteries,
(Holdings) Limited 30-34 Kwai Wing Road electrical installation products,
Kwai Chung NT automotive electronics, cable products,
Hong Kong loudspeakers and high precision parts and
components.
------------------------------- ------------------------------------------ -------------------------------------------
17. Hongkong Electric Electric Centre, 28 City Garden Road Holding company with interests in energy
Holdings Limited Hong Kong utilities in Hong Kong and elsewhere,
engineering consulting, and property
development.
------------------------------- ------------------------------------------ -------------------------------------------
18. Hutchison Whampoa 22nd Floor, Hutchison House Investment holding company with
Limited 10 Harcourt Road diversified operations in
Hong Kong telecommunications, property,
ports, retail and manufacturing, energy
and infrastructure.
------------------------------- ------------------------------------------ -------------------------------------------
104
------------------------------- ------------------------------------------ -------------------------------------------
19. Iu, Lai & Li 20/F, Gloucester Tower, Solicitors and Notaries
The Landmark, Central,
Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
20. Kamthorn Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding.
Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
21. Katmon Limited 8/F Paul Y. Centre, 51 Hung To Road, Investment holding.
Kwun Tong, Kowloon, Hong Kong
------------------------------- ------------------------------------------ -------------------------------------------
22. M Channel 29/F, Paul Y. Centre, 51 Hung To Road, Provision of focused Chinese language
Corporation Limited Kwun Tong, Kowloon, Hong Kong content through the Group's vertical
portals targeted at the global Chinese
community.
------------------------------- ------------------------------------------ -------------------------------------------
23. Pacific Century 39/F, PCCW Tower, Taikoo Place, Provision of international, local and
CyberWorks Limited 979 King's Road, mobile telecommunications service,
Quarry Bay, Hong Kong Internet and interactive multimedia
services, the sale and rental of
telecommunications equipment, and the
provision of computer, engineering and
other technical services, mainly in Hong
Kong; investment in and development of
technology-related businesses; and
investment in and development of
infrastructure and properties in Hong
Kong and elsewhere in the PRC.
------------------------------- ------------------------------------------ -------------------------------------------
24. Panva Gas Holdings Room 2501-2502, Vicwood Plaza The main activities include the sale of
Limited 199 Des Voeux Road Central liquefied natural gas in the bulk and in
Hong Kong cylinders, the provision of piped gas,
and the sale of liquefied natural gas
household appliances.
------------------------------- ------------------------------------------ -------------------------------------------
25. PSC Corporation Ltd. 348 Jalan Boon Lay, Singapore 619529 Provision of household consumer products
and management services.
------------------------------- ------------------------------------------ -------------------------------------------
26. Rosedale Hotel Group 27/F, Paul Y. Centre, 51 Hung To Road, Investment holding with property
Limited Kwun Tong, Kowloon, Hong Kong interests in trading and development,
hotel operation and toll-road development.
------------------------------- ------------------------------------------ -------------------------------------------
27. Skynet Suite 2901, 29/F, Great Eagle Centre, 23 Principally engaged in the provision of
(International Group) Company Harbour Road, Wanchai, Hong Kong installation services for marble and
Limited granite products in construction
projects, import and sale of marble
and granite products and investment
in internet website business.
------------------------------- ------------------------------------------ -------------------------------------------
105
------------------------------- ------------------------------------------ -------------------------------------------
28. Star East Holdings 29th Floor, Paul Y. Centre Production of movies, television drama
Limited 51 Hung To Road, Kwun Tong, Kowloon, series, documentary and infotainment
Hong Kong programme, the franchising and operation
of theme restaurants under the brand name
of "Planet Hollywood" and "Star East" in
Asia Pacific, strategic investment in M
Channel Corporation Limited, talent
management, music production, event
production and marketing and property
investment.
------------------------------- ------------------------------------------ -------------------------------------------
29. Techtronic Units B-F 24/F CDW Building Manufacture and trading of rechargeable
Industries Company Limited 388 Castle Peak Road power tools, floor care equipment, solar
Tsuen Wan powered and electronic products, personal
New Territories Hong Kong and health care products and kitchenware
products.
------------------------------- ------------------------------------------ -------------------------------------------
30. tom.com limited 48th Floor, The Center, TOM.COM LIMITED is an Internet content
99 Queen's Road Central, provider operating a mega-portal to
Hong Kong provide broad "China Experience" content
and e-commerce to the world and
"Lifestyle for Chinese" content and
e-commerce to the worldwide Chinese
population both in the Greater China
region and overseas Chinese speaking
communities.
------------------------------- ------------------------------------------ -------------------------------------------
31. CK Life Sciences 7/F., Cheung Kong Center, No. 2 Queen's Research and development
Int'l., (Holdings) Inc. Road Central, Hong Kong commercialisation, marketing and sale of
biotechnology products
------------------------------- ------------------------------------------ -------------------------------------------
106
EXHIBIT INDEX
Exhibit No. Description
----------- -----------
1. Share Exchange Agreement, dated as of February 17, 2000, by
and between Creative Master International, Inc. and Tony
Tong, Wan Sang Hui, Lee Li, James Mullen, John Farrell, Paul
Poung - Hwa Chow, Fung Oi Ip Alfonso, Oei Hong Leong,
Fortune E-Commerce Limited, B2B Ltd., the owner of
PacificNet.com, LLC and PacificNet.com, Inc. (previously
filed with the initial Statement on Schedule 13D).
2. Supplement to the Share Exchange Agreement, dated as of
April 29, 2000, among Creative Master International, Inc.,
PacificNet.com, LLC and the members of PacificNet.com, Inc.
and other persons and entities listed on the signature pages
thereto (previously filed with the initial Statement on
Schedule 13D).
3. Joint Filing Agreement dated October 19, 2000 among the
reporting persons listed on this Amendment No. 2 (previously
filed with Amendment No. 2 to the initial Statement on
Schedule 13D).
4. Sale and Purchase Agreement dated September 28, 2000 between
Chip Lian Investments (HK) Limited, Calisan Developments
Limited, Sanion Enterprises Limited, Mr. Oei Hong Leong and
Great Decision Limited (previously filed with Amendment No.
1 to the initial Statement on Schedule 13D and as amended
and restated in the previously filed Amendment No. 2).
5. Sale and Purchase Agreement dated September 26, 2000 between
Chip Lian Investments (HK) Limited, Calisan Developments
Limited, Sanion Enterprises Limited, Mr. Oei Hong Leong and
Powervote Technology Limited, as supplemented by that
certain supplemental agreement dated September 28, 2000
between such parties (previously filed with Amendment No. 1
to the initial Statement on Schedule 13D and as amended and
restated in the previously filed Amendment No. 2).
6. Hutch Agreement dated September 28, 2000 between Namble
Limited and Powervote Technology Limited (previously filed
with Amendment No. 2 to the initial Statement on Schedule
13D).
7. Joint Filing Agreement dated September 7, 2001 among the
reporting persons listed on this Amendment No. 3.
8. Joint Filing Agreement dated January 30, 2002 among the
reporting persons listed on this Amendment No. 4.
9. Joint Filing Agreement dated May 6, 2002 among the reporting
persons listed on this Amendment No. 5.
107
10. Joint Filing Agreement dated October 6, 2003 among the
reporting persons listed on this Amendment No. 6.
108