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1st Proof • 01/11/2007 • Intcera • 071101691ann(Protrans)
Intcera High Tech Group Limited

(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8041)
APPOINTMENT OF COMPLIANCE ADVISOR

The Board is pleased to announce that the compliance adviser agreement was entered into on 5 November
2007 between the Company and Tanrich Capital Limited pursuant to which Tanrich Capital Limited is
appointed as the compliance adviser to the Company with effect from 5 November 2007.
By order of the Board of
Intcera High Tech Group Limited
Cheng Qing Bo
Executive Director
Hong Kong, 5 November 2007
As at the date of this announcement, the Company has altogether seven directors comprising three
executive directors namely, Mr. Cheng Qing Bo (also the Company’s chairman), Mr. Tung Tai Ying and
Ms. Li Fang, one non-executive director namely, Mr. Lin Nan, and three independent non-executive
directors namely, Mr. Lam Williamson, Ms. Mak Wai Fong and Mr. Liu Zheng Hao.
This announcement, for which the directors of the Company collectively and individually accept full
responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities
on the Growth Enterprise Market of the Stock Exchange (“GEM”) for the purpose of giving information
with regard to the Company. The directors, having made all reasonable enquiries, confirm that, to the
best of their knowledge and belief:– 1. the information contained in this announcement is accurate and
complete in all material respects and not misleading; 2. there are no other matters the omission of which
would make any statement in this announcement misleading; and 3. all opinions expressed in this
announcement have been arrived at after due and careful consideration and are founded on bases and
assumptions that are fair and reasonable.
This announcement will remain on the “Latest Company Announcements” page of the GEM website for
at least seven days from the day of its posting.
for identification purpose only