The Share Option Committee is a separate committee of Non-executive Directors which administers the Company's long-term incentive share option scheme for employees.

The Share Option Committee members are:

• Patrick Keith Quarmby, Chairman, Non-executive Director
• Frank Yung-Cheng Yung, Independent Director
• Ronald John Cattell, Non-executive Director

The Share Option Committee has met once during the financial year to approve the grant of share options to Directors and employees under the terms of the Datacraft Asia Share Option Scheme 2003. No Director is involved in any deliberation or decision making in respect of options offered or granted in which they have a benefit.

The details of the Datacraft Asia Share Option Schemes are contained in paragraph 5 of the Report of the Directors.