ÿþ<html><head><META http-equiv="Content-Type" content="text/html; charset=utf-16"><TITLE>Man Sang Jewellery Co. Ltd.</TITLE><meta http-equiv="Pragma" content="no-cache"><link rel="stylesheet" href="tdc1.css" type="text/css"><script language="JavaScript1.2" src="tdc.js" type="text/javascript"></script></head><BODY topmargin="0" leftmargin="5" class="B2BBodyBg" bgcolor="FFFFFF" background="../gallery/797e8ab3-ff9d-43c6-ac9c-2e92ee8fd465.gif"><table id="contentBody" width="100%" border="0" cellpadding="0" cellspacing="0" style=""><tbody><tr valign="top"><td width="100%"><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table width="100%" border="0" cellpadding="0" cellspacing="0"><tbody><tr valign="top"><td><table height="100%" cellspacing="0" cellpadding="4" width="100%" border="0"><tbody><tr><td class="table" valign="top" height="30"> </td><td class="table" valign="top"> </td></tr><tr><td class="table" valign="top" width="68%" height="100"><p align="left"><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Nomination%20Charter.pdf" target="_blank"></a><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Audit%20Committee%20Charter.pdf" target="_blank"><font face="Times" color="#B2721B">Audit Committee Charter</font></a></p><p align="left"><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Audit%20Committee%20Charter.pdf" target="_blank"></a></p></td><td class="table" valign="top" width="32%"><p> </p><p> </p><p> </p></td></tr><tr><td class="table" valign="top" height="100"><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Code%20of%20Conduct%20and%20Ethics.pdf" target="_blank"></a><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Nomination%20Charter.pdf" target="_blank"><font face="Times" color="#B2721B">Nomination Charter</font></a></td><td class="table" valign="top"><p> </p><p> </p></td></tr><tr><td class="table" valign="top" height="100"><a href="http://msil.man-sang.com/pdf/holding/proxy/08072005.pdf" target="_blank"></a><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Audit%20Committee%20Charter.pdf" target="_blank"></a><a class="link" href="http://msil.man-sang.com/pdf/int/Policies/Code%20of%20Conduct%20and%20Ethics.pdf" target="_blank"><font face="Times" color="#B2721B">Code of Business Conduct and Ethics</font></a></td><td class="table" valign="top"><p> </p><p> </p></td></tr><tr><td class="table" valign="top" style1=""> </td><td class="table" valign="top"><p> </p></td></tr><tr><td class="table" valign="top"><a href="http://msil.man-sang.com/pdf/holding/proxy/07072003.pdf" target="_blank"></a></td><td class="table" valign="top"><p> </p><p> </p></td></tr><tr><td class="table" valign="top" colspan="2"><p align="right"><font face="Times"><span class="table style1">These are examined and updated by the Company</span><br><br></font></p><p> </p></td></tr></tbody></table></td></tr><tr><td></td></tr></tbody></table></td></tr></tbody></table></td><td height="100%"><table border="0" cellpadding="5" cellspacing="5" width="100%"></table></td></tr></tbody></table></BODY></html>