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Changes to the board of director for Rectron Holdings Limited:
Resignations:
Name                         Designation                     Effective Date
Roger David Bray             Non-executive Director          11-09-2000
Victor Yu-I Chlang           Executive Director              09-11-2000
Pramod Manilal Otham         Company Secretary               01-02-2001
Appointments:
Name                         Designation                     Effective Date
Pramod Manilal Otham         Executive Director              01-11-2000
Stephen John Easton          Executive Director              01-11-2000
David Chih-Hsing Kan         Non-Executive Director          01-11-2000
Michael Craig Nahon          Non-Executive Director          01-11-2000
Alexandra Tracey Fay Nugent  Company Secretary               01-01-2001
ends

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