ÿþ<html> <head> <meta http-equiv="Content-Language" content="zh-tw"> <meta http-equiv="Content-Type" content="text/html; charset=big5"> <meta name="GENERATOR" content="Microsoft FrontPage 4.0"> <meta name="ProgId" content="FrontPage.Editor.Document"> <title>C Y Foundation Group Limited</title> <style fprolloverstyle>A:hover {color: #FF0000} </style> </head> <body link="#0000FF" vlink="#0000FF"> <div align="center"> <center> <table border="0" width="980" cellspacing="0" cellpadding="0"> <tr> <td></td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" cellpadding="0" cellspacing="0" width="980" height="19"> <tr> <td width="830"></td> <td width="150" align="right"> <p><font face="Times New Roman" size="2">English</font>&nbsp; |&nbsp; <a href="aboutustc.htm"><font size="2" face="°e0}fÔš">A~Ôš</font></a>&nbsp; |&nbsp; <a href="aboutussc.htm"><font size="2">€{SO</font></a></p> </td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" width="980" height="2" cellspacing="0" cellpadding="0"> <tr> <td>&nbsp;</td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" width="980" cellspacing="0" cellpadding="0"> <tr> <td><img border="0" src="images/en/logoen.jpg" width="980" height="85"></td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" width="980" height="2" cellspacing="0" cellpadding="0"> <tr> <td width="980">&nbsp;</td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" width="980" cellspacing="0" cellpadding="0"> <tr> <td width="200" valign="top" rowspan="5"> <table border="0" width="100%" cellspacing="0" cellpadding="0"> <tr> <td width="100%" valign="top"><a href="aboutus.htm"><img border="0" src="images/en/aboutus.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%">&nbsp;</td> </tr> <tr> <td width="100%"><a href="ci.htm"><img border="0" src="images/en/information.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%">&nbsp;</td> </tr> <tr> <td width="100%"><img border="0" src="images/en/investor.jpg" width="200" height="25"></td> </tr> <tr> <td width="100%"><a href="announce.aspx"><img border="0" src="images/en/announce.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="circulars.aspx"><img border="0" src="images/en/circulars.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="fr.aspx"><img border="0" src="images/en/financial.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="others.aspx"><img border="0" src="images/en/others.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%">&nbsp;</td> </tr> <tr> <td width="100%"><img border="0" src="images/en/governance.jpg" width="200" height="25"></td> </tr> <tr> <td width="100%"><a href="bod.htm"><img border="0" src="images/en/bod.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="bc.htm"><img border="0" src="images/en/bc.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="byelaws.htm"><img border="0" src="images/en/byelaws.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%"><a href="ped.htm"><img border="0" src="images/en/procedures.jpg" width="200" height="40"></a></td> </tr> <tr> <td width="100%"><a href="otherscg.aspx"><img border="0" src="images/en/others.jpg" width="200" height="25"></a></td> </tr> <tr> <td width="100%">&nbsp;</td> </tr> <tr> <td width="100%"><a href="contactus.htm"><img border="0" src="images/en/contactus.jpg" width="200" height="25"></a></td> </tr> </table> <p>0</td> <td width="30"></td> <td width="720"><b><font size="5" face="Times New Roman">About Us</font></b></td> <td width="30"></td> </tr> <tr> <td width="30"></td> <td width="720">&nbsp;</td> <td width="30"></td> </tr> <tr> <td width="30"></td> <td width="720"><p align="justify"><font face="Times New Roman">C Y Foundation Group Limited (Stock code: 1182) is a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. The Group is principally engaged in manufacturing and sale of packaging products, operating digital entertainment business, watch trading and investment holding.</font></p></td> <td width="30"></td> </tr> <tr> <td width="30"></td> <td width="720">&nbsp;</td> <td width="30"></td> </tr> <tr> <td width="30"></td> <td width="720" valign="top"> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> <p>&nbsp;</p> </td> <td width="30"></td> </tr> </table> </center> </div> <div align="center"> <center> <table border="0" cellpadding="0" cellspacing="0" width="980"> <tr> <td> <p align="center">(c) 2012 C Y Foundation Group Limited. All rights reserved.&nbsp;&nbsp;<b>|</b>&nbsp;&nbsp;<a href="sitemap.htm">Site Map</a>&nbsp;&nbsp;<b>|</b>&nbsp;&nbsp;<a href="disclaimer.htm">Disclaimer</a></td> </tr> </table> </center> </div> </body> </html>