DAIDO GROUP LIMITED (Incorporated in Bermuda with limited liability) ANNOUNCEMENT The board of directors of Daido Group Limited announces the change of Non-Executive Director on 18th December, 2000. The board of directors (the “Board”) of Daido Group Limited (the “Company”) is pleased to announce the appointment of Mr. Ge Qin as Non-Executive Director of the Company with effect from 18th December 2000. The Board also announces that Mr. Zheng Peng had resigned from the office of Non-Executive Director of the Company from 18th December, 2000. The Board would like to take this opportunity to express its appreciation to Mr. Zheng Peng for his invaluable contribution to the Company during his directorship. Please also refer to the publish version of this announcement in the Hong Kong iMail and Hong Kong Economic Times. By Order of the Board Pang Tak Chung Chairman Hong Kong, 18th December, 2000 第 1 頁,共 1 頁 Daido Concrete (H.K.) Limited – Announcement th 18 December, 2000)