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Report Of Persons Occupying Managerial Positions Who Are Related To A Director, CEO Or Substantial Shareholder

BackFeb 23, 2006

Pursuant to Rule 704(11) of the Listing Manual, we confirm that there are no persons occupying managerial positions in ElectroTech Investments Group Limited (the "Company") or in its principal subsidiaries who are related to a director, chief executive officer or substantial shareholder of the Company or its principal subsidiaries.

The listing of the shares of ElectroTech Investments Group Limited on the Singapore Exchange Securities Trading Limited was sponsored by DBS Bank Ltd.

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