MANTRACO LTD.

Subject :Memorandum of Appointment Ref : MA/QD04/001

Memorandum of Appointment

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This is to certify that Mr. Tony Fu is appointed as the company's Management with effect from Jan. 1st, 1999.

He is entrusted with the responsibility of ensuring that the Quality Management System of the Company, in compliance with the requirement of SS ISO 9002:1988 are implemented and maintained.

His authorised to enforce changes to the Quality System deemed necessary in fulfilling to the requirements of the standard.

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Managing Director  

Date DEC 01, 1999


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