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SEWCO INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)
(Stock Code: 209)
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
CHAIRMAN OF AUDIT COMMITTEE AND
REMUNERATION COMMITTEE MEMBER

Ms Cynthia Law has been appointed as an independent non-executive director, the chairman
of the Audit Committee and a member of the Remuneration Committee with effect from 1
November 2007.
Reference is made to the announcement of Sewco International Holdings Limited (the “Company”)
dated 17 September 2007. The board of directors (the “Board”) of the Company is pleased to
announce that Ms Cynthia Law (“Ms Law”) has been appointed as an independent non-executive
director of the Company as well as the chairman of the Company’s audit committee (the “Audit
Committee”) and a member of the Company’s remuneration committee (the “Remuneration
Committee”) with effect from 1 November 2007 to fill the vacancies arising from the resignation of
Mr Lam Yu Lung. Other than the foregoing positions, Ms Law does not hold any position with the
Company or other members of the Company’s group.
Upon the above-mentioned appointment of Ms Law, the Company has duly complied with (a) Rule
3.10(1) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong
Limited (the “Listing Rules”), which prescribes that a listed issuer must have at least three
independent non-executive directors; (b) Rule 3.10(2) of the Listing Rules, which prescribes that at
least one of the independent non-executive directors must have appropriate professional qualifications
or accounting or related financial management expertise; and (c) Rule 3.21 of the Listing Rules,
which prescribes that a listed issuer’s audit committee must comprise a minimum of three members
who should all be non-executive directors with a majority thereof being independent non-executive
directors and at least one of whom is an independent non-executive director with appropriate
professional qualifications or accounting or related financial management expertise as required
under Rule 3.10(2) of the Listing Rules.
QUALIFICATIONS & EXPERIENCE
Ms Law, aged 32, holds a Bachelor of Business awarded by the University of Technology, Sydney.
She is also a Certified Practising Accountant of the Australian Society of Certified Practising
Accountants. Ms Law is currently a Business Planning Manager for a leading multinational
corporation. She has extensive experience in strategic planning and business analysis.
Ms Law has not held any other directorships in any listed public companies in the last three years.

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LENGTH OF SERVICE

Pursuant to the appointment letter issued by the Company to Ms Law, the term of appointment is 1
year commencing on 1 November 2007. She is also subject to the retirement and re-election provisions
set out in the bye-laws of the Company.
INTERESTS IN SHARES & RELATIONSHIPS
As at the date of this announcement, Ms Law did not have or was not deemed to have any interests
in the shares or underlying shares of the Company or its associated corporations pursuant to Part
XV of the Securities and Futures Ordinance.
As far as the directors of the Company are aware, Ms Law does not have any relationships with any
other directors, senior management, substantial shareholders (as defined in the Listing Rules) or
controlling shareholders (as defined in the Listing Rules) of the Company.
DIRECTOR’S EMOLUMENTS
Pursuant to the appointment letter, Ms Law is entitled to receive a fixed director’s fee of HK$50,000
per annum. Save as disclosed above, Ms Law is not eligible to participate in any bonus schemes or
other benefits of the kind available to the executive directors of the Company.
The foregoing emoluments of Ms Law were recommended by the Remuneration Committee and
approved by the Board with reference to Ms Law’s experience and responsibilities as well as the
prevailing conditions of the Company and the market.
INFORMATION THAT NEEDS TO BE DISCLOSED AND MATTERS THAT NEED TO BE
BROUGHT TO THE ATTENTION OF THE SHAREHOLDERS OF THE COMPANY

There is no information which is discloseable nor is/was Ms Law involved in any of the matters
required to be disclosed pursuant to any of the requirements under paragraphs 13.51(2)(h) to
13.51(2)(v) of the Listing Rules; and there are no other matters concerning Ms Law that need to be
brought to the attention of the shareholders of the Company.
The Board would like to welcome Ms Law for joining the Company.
By Order of the Board
Cheung Yan, Priscilla
Chairman
Hong Kong, 1 November 2007

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As at the date of this announcement, the directors of the Company are:
Executive Directors:
Ms Cheung Yan, Priscilla (Chairman)
Ms Cheung Man, Catherine
Mr Kung Ka Pang (Chief Executive Officer)
Mr Ha Jimmy N. T.
Independent Non-executive Directors:
Mr Lam Chin Fung
Mr Tse Wei Kin
Ms Cynthia Law