Document:

exv4w19

 

Exhibit 4.19

(HK-law-governed Version)

To : HSBC Bank (China) Company Limited Shenzhen Branch

GUARANTEE BY LIMITED COMPANY (Limited Amount — Under Common/Corporate Seal)

	1.	 	Definitions
	 
	 	 	“Bank” means HSBC Bank (China) Company Limited Shenzhen Branch and its successors and
assigns;
	 
	 	 	“Banking Facilities” means such facilities as the Bank may make or continue to make available
to the Customer or to any other person at the request of the Customer;

	 
	 	 	
“Customer” means the person whose name and address are specified in the Schedule;

	 
	 	 	
“Default Interest” means interest at such rate as the Bank may specify, compounded monthly if
not paid on the dates specified by the Bank;

	 
	 	 	
“Exchange Rate” means the rate for converting one currency into another currency which the
Bank determines to be prevailing in the relevant foreign exchange market at the relevant time,
such determination to be conclusive and binding on the Guarantor;

	 
	 	 	
“Guaranteed Moneys” means (i) all moneys in any currency owing by the Customer to the Bank at
any time, actually or contingently, in any capacity, alone or jointly with any other person,
(ii) interest on such moneys (both before and after any demand or judgment), to the date on
which the Bank receives payment, at the rates payable by the Customer or which would have been
payable but for any circumstance which restricts payment and (iii) expenses of the Bank in
enforcing this Guarantee on a full indemnity basis;

	 
	 	 	
“Guarantor” means the person whose name and address are specified in the Schedule;

	 
	 	 	
“Maximum Liability” means the sum specified in the Schedule plus Default Interest on that sum
or part thereof (to the extent that it is not paid by the Guarantor on demand by the Bank) and
expenses of the Bank in enforcing this Guarantee on a full indemnity basis; where a liability
for Guaranteed Moneys is incurred in a currency different from the currency in which the
Maximum Liability is stated and the equivalent of that liability in the currency in which the
Maximum Liability is stated, calculated at the Exchange Rate, has increased since it was
incurred, that increase shall be added to the Maximum Liability;

	 
	 	 	
“person” includes an individual, firm, company, corporation and an unincorporated body of
persons; and

	 
	 	 	
“Process Agent” means the person, if any, whose name and Hong Kong address are specified in
the Schedule.
	 
	2.	 	Guarantee
	 
	 	 	In consideration of the Banking Facilities, the Guarantor guarantees to pay the Guaranteed
Moneys to the Bank on demand.
	 
	 	 	The liability of the Guarantor shall not exceed the Maximum Liability.
	 
	 	 	The Guarantor shall pay Default Interest (to the extent that it is not paid by the Customer)
on the Guaranteed Moneys from the date of demand by the Bank on the Guarantor until the Bank
receives payment of the whole of the Guaranteed Moneys (both before and after any demand or
judgment or any circumstance which restricts payment by the Customer).
	 
	 	 	A certificate of balance signed by any duly authorized officer of the Bank shall be conclusive
evidence against the Guarantor of the amount of the Guaranteed Moneys owing at any time.
	 
	 	 	The Bank shall be entitled to retain this Guarantee and any security it has in respect of the
Guaranteed Moneys for such period as the Bank may certify to the Guarantor to be appropriate in
order to protect the interests of the Bank in respect of the Guaranteed Moneys.
	 
	3.	 	Continuing and Additional Security
	 
	 	 	This Guarantee is a continuing security and shall secure the whole of the Guaranteed Moneys until
one calendar month after receipt by the Bank of notice in writing by the Guarantor or a liquidator
or receiver of the Guarantor to terminate it. Nevertheless and despite the giving of such notice,
this Guarantee shall continue to apply to the Guaranteed Moneys in respect of which the Customer
is or becomes actually or contingently liable up to such termination and the Guarantor guarantees
to pay such Guaranteed Moneys to the Bank on demand whether that demand is made before, at the time
of or after such termination.
	 
	 	 	This Guarantee is in addition to, shall not be affected by and may be enforced despite the
existence of any other guarantee or security held by the Bank.
	 
	4.	 	Customer’s Accounts
	 
	 	 	The Bank may, at any time and despite the termination of this Guarantee, continue any existing
account and open any new account in the name of the Customer and no subsequent transactions,
receipts or payments involving such new accounts shall affect the
liability of the Guarantor.

1

 

	5.	 	Payments
	 
	 	 	Payments by the Guarantor shall be made to the Bank as specified by the Bank without any
set-off, counterclaim, withholding or condition of any kind except that, if the Guarantor is
compelled by law to make such withholding, the sum payable by the Guarantor shall be increased so
that the amount actually received by the Bank is the amount it would have received if there had
been no withholding.
	 
	 	 	Payment by the Guarantor to the Bank shall be in the currency of the relevant liability or, if
the Bank so agrees in writing, in a different currency, in which case the conversion to that
different currency shall be made at the Exchange Rate.
	 
	 	 	No payment to the Bank under this Guarantee pursuant to any judgment, court order or otherwise
shall discharge the obligation of the Guarantor in respect of which it was made unless and until
payment in full has been received in the currency in which it is payable under this Guarantee and,
to the extent that the amount of any such payment shall, on actual conversion into such currency,
at the Exchange Rate, fall short of the amount of the obligation, expressed in that currency, the
Guarantor shall be liable for the shortfall.
	 
	 	 	Any moneys paid to the Bank in respect of the Guaranteed Moneys may be applied in or towards
satisfaction of the same or placed to the credit of such account as the Bank may determine with a
view to preserving its rights to prove for the whole of the Guaranteed Moneys.
	 
	 	 	If any moneys paid to the Bank in respect of the Guaranteed Moneys are require dto be repaid
by vitue of any law relating to insolvency, bankruptcy or liquidation or for any other reason, the
Bank shall be entitled to enforce this Guarantee as if such moneys had not been paid.
	 
	6.	 	Set-off
	 
	 	 	The Bank may, at any time and without notice, apply any credit balance to which the Guarantor
is entitled on any account with the Bank in or towards satisfaction of the Guaranteed Moneys.
For this purpose, the Bank is authorized to purchase, at the Exchange Rate, such other
currencies as may be necessary to effect such application with the moneys standing to the
credit of such account.
	 
	7.	 	Lien
	 
	 	 	The Bank is authorized to exercise a lien over all property of the Guarantor coming into the
possession or control of the Bank, for custody or any other reason and whether or not in the
ordinary course of banking business, with power for the Bank to sell such property to satisfy
the Guaranteed Moneys.
	 
	8.	 	Guarantor as Principal Debtor
	 
	 	 	The liability of the Guarantor under this Guarantee shall not be discharged or otherwise
affected by reason of the Bank entering into any agreement or arrangement with the Customer or
any other person or by reason of any legal limitation, disability or incapacity or any other
act, omission or circumstance which, but for this provision, would discharge the Guarantor to
any extent. Any Guaranteed Moneys which may not be recoverable from the Customer for any such
reason shall be recoverable by the Bank from the Guarantor as principal debtor by way of
indemnity, on demand, together with Default Interest thereon in accordance with Clause 2.03.
	 
	9.	 	Guarantor as Trustee
	 
	 	 	The Guarantor shall not, until the whole of the Guaranteed Moneys have been received by the Bank,
exercise its rights of subrogation, indemnity, set-off counterclaim against the Customer or its
rights to participate in any security the Bank has            in respect of the Guaranteed Moneys, or ,
unless required by the Bank to do so, to prove in the bankruptcy or liquidation of the Customer.
The Guarantor shall hold any amount recovered, as a result of the exercise of any of such rights,
on trust for the Bank and shall pay the same to the Bank immediately on receipt.
	 
	 	 	The Guarantor has not taken any security from the Customer and agrees not to do so until the
Bank has received the whole of the Guaranteed Moneys. Any security taken by the Guarantor in breach
of this provision shall be held in trust for the Bank as security for the Guaranteed Moneys and all
moneys at any time received in respect thereof shall be paid to the Bank immediately on receipt.
	 
	10.	 	No Waiver
	 
	 	 	No act or omission by the Bank pursuant to his Guarantee shall affect its rights, powers and
remedies hereunder or any further or other exercise of such rights, powers or remedies.
	 
	11.	 	Consent

2

 

	 	 	The Guarantor agrees that the Bank may, for such purposes as the Bank may consider reasonably
appropriate, disclose and/or obtain information concerning the Guarantor (including details of
and relating to all or any transactions or dealings between the Guarantor and the Bank) to or
from:

	 	(a)	 	any agent, contractor or third party service provider (whether situated within or
outside Hong Kong) which provides administrative, telecommunications, computer, payment,
processing or other services to the Bank in connection with the operation of its
business;
	 
	 	(b)	 	credit reference agencies;
	 
	 	(c)	 	any person to whom the Bank is under an obligation to make disclosure under the
requirements of any applicable laws, regulations or judicial process; and
	 
	 	(d)	 	any actual or proposed participant or sub-participant of the Banking Facilities (or
any part thereof).

	 	 	In the event that such information includes the personal or other data of any third party or
individual, the Guarantor confirms and warrants that it has obtained the consent of such third
party or individual to the provision of such data to the Bank for such purposes and for
disclosure to such persons as referred to in this Clause. The Guarantor will indemnify and
hold the Bank harmless from all costs, penalties, damages and other losses incurred as the
result of any breach of the terms of this Clause.
	 
	12.	 	Assignment
	 
	 	 	The Guarantor may not assign or transfer any of its rights or obligations hereunder. The Bank
may assign any of its rights hereunder to a person in whose favour its has made an assignment of
all or any of the Banking Facilities.
	 
	 	 	Without prejudice to the foregoing and any right of assignment enjoyed by the Bank under any
applicable law or any other documents, the Bank may, without the Guarantor’s consent, assign any
and/or all of its rights and obligations hereunder to any HSBC Group member(s) that are/is more
than 50% owned or controlled by HSBC Group or to any branch or sub-branch of the Bank.
	 
	13.	 	Communications
	 
	 	 	Any notice, demand or other communication under this Guarantee shall be in writing addressed
to the Guarantor at its registered office address or at the last address registered with the
Bank and addressed to the Bank at its office specified in the Schedule or such other address
as the Bank may notify to the Guarantor for this purpose any may be delivered personally, by
leaving it at such address, by post, facsimile transmission or telex and shall be deemed to
have been delivered to the Guarantor at the time of personal delivery or on leaving it at such
address or on the second day following the day of posting or on the day of dispatch, if sent
by facsimile transmission or telex, and to the Bank on the day of actual receipt.
	 
	14.	 	Severability
	 
	 	 	Each of the provisions of this Guarantee is severable and distinct from the others and, if one
or more of such provisions is or becomes illegal, invalid or unenforceable, the remaining
provisions shall not be affected in any way.
	 
	15.	 	Governing Law and Jurisdiction
	 
	 	 	The Guarantee is governed by and shall be construed in accordance with the laws of the Hong
Kong Special Administrative Region (“Hong Kong”).
	 
	 	 	The Guarantor submits to the non-exclusive jurisdiction of the Hong Kong courts but this
Guarantee may be enforced in the courts of any competent jurisdiction.
	 
	16.	 	Governing Version
	 
	 	 	This Guarantee is executed in an English version and/or a Chinese version. In case both
versions are executed, the English version is the governing version and shall prevail
whenever there is any discrepancy between the English version and the Chinese version.
	 
	17.	 	Process Agent
	 
	 	 	If a Process Agent is specified in the Schedule, service of any legal process on the Process
Agent shall constitute service on the Guarantor.
	 
	18.	 	Execution
	 
	 	 	This Guarantee has been entered into by the Guarantor under its common corporate seal,
whichever may be affixed below, on
	 
	 	 	     7 June 2007

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Schedule

Address of Bank’s Office (for the purpose of Clause 13 only)

	 	 	 
	8/F, China Resources Building, No. 5001, Shennan Road East, Luohu District, Shenzhen
	 
	 	 
	Details of Customer
	 	 
	 
	 	 
	Name

	 	*Address
	 
	 	 
	Namtai Electronic (Shenzhen) Co., Ltd.

	 	Gu Su Industrial Estate, Xixiang, Baoan, Shenzhen, PRC
	 
	 	 
	Details of Guarantor
	 	 
	 
	 	 
	Name

	 	*Address
	 
	 	 
	Nam Tai Electronic & Electrical Products Limited

	 	Suites 1506-1508,
15th
Floor, One Exchange Square, 8 
Connaught Place, Central, Hong Kong
	 
	 	 
	Specified Sum in Respect of Maximum Liability *
	 
	 	 
	USD5,000,000.— plus interest, fees and expenses.
	 
	 	 
	Details of Process Agent
	 	 
	 
	 	 
	Name

	 	*Address
	 
	 	 
	Executed under the Seal of the Guarantor in the presence of the following Director(s) and/or Secretary:
	 
	 	 
	Signature of Director/Secretary

	 	Signature of Director/Secretary
	 
	 	 
	Original Signed By Ms. WONG Kuen Ling

	 	Original Signed By Mr. KOO Ming Kown
	 
	 	 
	Name   

WONG Kuen Ling

	 	Name   

KOO Ming Kown
	 
	 	 
	Office   

Director

	 	Office   

Director
	 
	 	 
	Identification
Document Type and Number   

H.K.I.D. No. E974846(A)

	 	Identification Document Type and
Number   

Canadian Passport No. BA300240
	 
	 	 
	Witnessed by:
	 
	 	 
	Signature
of Witness   

Original Signed By Mr. WONG Long Kee

	 	Signature of
Witness   

Original Signed By Mr. WONG Long Kee
	 
	 	 
	Name   

WONG Long Kee

	 	Name   

WONG Long Kee
	 
	 	 
	Office   

Company Secretary

	 	Office   

Company Secretary
	 
	 	 
	Identification
Document Type and Number   

H.K.I.D. No. K003729(A)

	 	Identification Document Type and
Number   

H.K.I.D. No. K003729(A)

 

			
	*	 	P O Box is not acceptable
	 
	*	 	Please inset below the principal amount of the Banking Facilities.

4exv4w20

 

Exhibit 4.20

OUR REF: AOC-CMB-SZN (FZ) (070529).AP

CONFIDENTIAL

			
		 	 
	Zastron Electronic (Shenzhen) Company Limited	 	 
	Gusu Industrial Estate,	 	 
	Xixiang, Baoan,	 	 
	Shenzhen, PRC
	 	7 June 2007

Attn: Mr. John Farina / Ms. Connie Sit

Dear Sir and Madam,

Banking Facilities

Customer No. 002-095495

With reference to our recent discussion, we are pleased to advise that we have reviewed your
banking facility and offer a renewal within the following revised limit which will be made
available on the specific terms and conditions outlined herein and upon the satisfactory completion
of security detailed below. Notwithstanding anything to the contrary in this facility letter, this
facility is also subject to our overriding right of suspension, withdrawal and repayment on demand
at any time, and to review at any time, and in any event, by 31 May 2008.

Borrower:

(“Zastron Electronic (Shenzhen) Company Limited”)

Lender:

HSBC Bank (China) Company Limited Shenzhen Branch

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

Facility/ Amount

	 	 	 	 	 	 	 
	 	 	 	 	New	 	Previous
	 
	 	 	 	 	 	 
	Tranche I

	 	Import Facilities
	 	USD10,000,000.-
	 	USD15,000,000.-
	 
	 	 	 	 	 	 
	Documentary Credits to your
Suppliers and Import Loan
Facilities in either USD or
Foreign Currency (HKD or JPY) for
up to 120 days less any usance /
Credit periods granted by your
suppliers.	 	 	 	 
	 
	 	 	 	 	 	 
	within which	 	 	 	 
	 
	 	 	 	 	 	 
	Goods under
your control and/or Trust
Receipts.	 	(USD10,000,000.-)	 	(USD15,000,000.-)

Term:

The “Term” here refers to the term during which this facility is available for drawing. The Term
of this facility is up to (and including) 31May2008, subject to annual review and renewal.

Interest

Interest rate on import loan continues to be charged at 0.55% per annum over 1, 2 or 3 months Hong
Kong/Singapore/London Interbank Money Market Offer Rate and payable in arrears.

Commission:

Documentary Credits opening commission for each validity of three months or part thereof
(minUSD24.00) to be revised and charged as below and payable in full at the time of issuance of all
DCs.

	 	 	 	 	 	 	 	 	 
	 	 	New	 	Previous
	For DC amount below USD100k or its equivalent
	 	 	0.10	%	 	 	0.12	%
	For DC amount between USD100k (USD100k inclusive) and USD250k or
its equivalent
	 	 	0.08	%	 	 	0.10	%
	For DC amount between USD250k (USD250k inclusive) and USD400k or
its equivalent
	 	 	0.06	%	 	 	0.08	%
	For DC amount above USD400k (USD400k inclusive) or its equivalent
	 	 	0.04	%	 	 	0.06	%

Default Interest:

Please note that interest will be payable on sums which are overdue or overlimit (as well as
amounts demanded and not paid) or (in respect of loan amount) used for purposes other than the
purpose of loan stated in this letter in respect of all or any of the facility and such interest
will be charged by the Lender as hereunder.

Overdue or overlimit sums: Default interest is charged at the stipulated interest rate marked up by
3%.

Loan amount used for purposes other than stated in this letter: Default interest is charged at the
stipulated interest rate marked up by 5%.

For avoidance of doubt, the impost of default interest as mentioned above shall not be deemed as
the Lender’s acknowledgement or acceptance of any such default event as mentioned above and shall
be without prejudice to any rights of the Lender as described in the first paragraph of this
facility letter.

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

Prepayment:

With the Lender’s prior approval (which will not be withheld, provided that the Lender is satisfied
that the funds utilized are generated from Borrower’s internal resources out of cash flow rather
than from external refinancing), during an interest period the total amount of a drawing may, with
5 working days advance notice to the Lender, be repaid subject to the usual penalties (i.e. the
differential between the return the Lender would have received had the loan run to maturity and the
return the Lender is able to obtain by the placing of the funds repaid for the remainder of the
period in the market). Each prepayment should be in a minimum of USD400,000.- (or, if the relevant
drawing is made in any other currency, the equivalent amount in such other currency) and in an
integral multiple of USD200,000.- (or, if the relevant drawing is made in any other currency, the
equivalent amount in such other currency).

Security

As security, we continue to hold the Corporate Guarantee for USD15,000,000.- from Nam Tai
Electronics, Inc. dated 21 July 2006 together with a certified copy of Board Resolution dated 21
July2006.

For the revised facility, we shall require Corporate Guarantee for USD10,000,000.- from Nam Tai
Electronics, Inc., to be supported by board resolution. Existing Corporate Guarantee dated 21 July
2006 shall be returned to you upon the receipt of the new one.

The security provider’s internal authorization document (such as shareholders’ resolution, board
resolution) approving (or authorizing others to approve) the provision of the Security and
authorizing representative(s) to accept and sign the terms, conditions and documents in connection
with the Security in strict compliance with its articles of association and the PRC Company Law (or
equivalent or similar law if the security provider is a foreign entity) has been duly made and
submitted to the Lender.

The Borrower undertakes that:

	(i)	 	upon the realisation of any foreign guarantee/security in respect of this facility, it shall
conduct foreign debt registration with the local State Administration of Foreign Exchange
(“SAFE”) in a timely manner but in no event later than 15 days after realisation of such
foreign guarantee/security;
	 
	(ii)	 	to procure the successful registration with SAFE as mentioned in the foregoing item (i), the
Borrower shall ensure that it has sufficient borrowing gap at the time of the registration of
the realised foreign guarantee/security;
	 
	(iii)	 	throughout the term of the facility and as long as the facility is existing or any
indebtedness under the facility is outstanding, the Borrower shall keep the Lender informed of
the amount of its borrowing gap (calculated as the balance of (i) its approved total
investment amount less (ii) its registered capital) and shall forthwith advise the Lender of
any change in the borrowing gap; and
	 
	(iv)	 	the Borrower shall take all necessary measures to ensure that all the indebtedness owed to
the Lender under this facility be fully settled in the same currency as that of such
indebtedness.

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

Conditions Precedent:

	1)	 	The Borrower shall present to the Lender a valid Borrowing Card issued by the People’s Bank
of China.
	 
	2)	 	Certified true copies of all government approvals and certificates in relation to the
establishment of the Borrower shall be submitted to the Lender.
	 
	3)	 	The Borrower has provided its internal authorization document (such as shareholders’
resolution, board resolution) approving (or authorizing others to approve) the facilities
hereunder and authorizing representative(s) to accept and sign the terms, conditions and
documents in connection with the facilities hereunder in strict compliance with its articles
of association and the PRC Company Law (or equivalent or similar law if the Borrower is a
foreign entity).
	 
	4)	 	In the event that the Lender’s making available any facility hereunder is subject to
regulatory approval or the completion of other procedures with the regulator(s), the
acquisition of such regulatory approval and the completion of such procedures with
regulator(s).
	 
	5)	 	The Lender is satisfied that all the security(ies) stated in the “Security” item above (if
any) has/have been established and is/are valid and enforceable. The security provider’s
internal authorization document (such as shareholders’ resolution, board resolution)
approving (or authorizing others to approve) the provision of the Security and authorizing
representative(s) to accept and sign the terms, conditions and documents in connection with
the Security in strict compliance with its articles of association and the PRC Company Law
(or equivalent or similar law if the security provider is a foreign entity) has been duly
made and submitted to the Lender.
	 
	6)	 	The appendix to the facility letter, which relates to the Lender’s storage and processing of
customer’s information shall form an integral part of the facility letter and be
binding on the Borrower.

Other Conditions:

	1)	 	Without prejudice to any security or other priority right to which the Lender is entitled (if
any), this facility shall rank at least pari-passu with all present and future borrowings of
the Borrower. The Borrower undertakes to advise the Lender in advance of any future
borrowings.
	 
	2)	 	The Borrower should not create or attempt to create or permit to subsist any mortgage,
debenture, charge, pledge, lien or other encumbrance upon, or permit any lien or other
encumbrance (save a lien arising by operation of law in the ordinary course of trading) on the
whole or any part of present or future assets of the Borrower without Lender’s prior written
consent..
	 
	3)	 	Audited yearly financial statements of the Borrower and the Guarantor to be prepared by
qualified accountants shall be provided to the Lender whenever available but in any event no
later than 120 days from the financial year-ends.
	 
	4)	 	Other financial or operational information of the Borrower as from time to time reasonably
requested by the Lender.
	 
	5)	 	We may, at our sole and absolute discretion, refuse to allow drawings under the facilities if
the transaction in question does not meet our operational requirements in respect of these
facilities

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

Termination Event

The Borrower undertakes to notify the Lender on any change of its shareholder percentage and,
without prejudice to the generality of the Lender’s overriding right of suspension, withdrawal and
repayment on demand at any time, the Lender shall have the right to terminate and withdraw the
Facility if Zastron Precision-Tech Limited’s beneficial interest in the Borrower is reduced to
below 50%.

Expenses:

All out-of-pocket expenses including but not limited to the PRC stamp duty and the legal fees in
relation to the preparation, negotiation, execution and enforcement of this facility shall be borne
by the Borrower.

Taxation and Deduction:

All payments of principal, interest, fees and other expenses shall be made by the Borrower free
and clear of taxes, levies, imposts, duties, charges or withholding of whatsoever nature.

Assignment:

Without prejudice to any right of assignment enjoyed by the Lender pursuant to law or any contract,
the Lender may, without any party’s consent, assign any and/or all of its rights and obligations
hereunder to any HSBC Group member(s) that are/is more than 50% owned or controlled by HSBC Group
or any of the Lender’s sub-branch(es) (if any).

Governing Laws:

This letter shall be governed by and construed in accordance with the laws of the People’s Republic
of China.

Jurisdiction:

The Borrower submits to the jurisdiction of the PRC court at the principal office of the Lender.
Nothing in this Clause limits the right of the Lender to bring proceedings against the Borrower in
connection with this facility in any other court of any competent jurisdiction.

(i) Section 83 of the HK Banking Ordinance and (ii) the CBRC Administration Rules on the
Connected Transactions of Commercial Banks with Insiders and Shareholders (the “CBRC Rules on
Connected Transactions”):

Please note that Section 83 of the Banking Ordinance and the CBRC Rules on Connected Transactions
have imposed on us as a bank certain limitations on advances to persons related to our directors or
employees or advances that are of the “connected transaction” nature. In acknowledging this
Facility Letter you should advise us whether you are in any way related to any of our directors or
employees within the meaning of Section 83 or otherwise are a “connected party”
defined in the CBRC Rules on Connected Transactions and in the absence of such advice we will
assume that you are not so related. We would also ask, should you become so related subsequent to
acknowledging this Facility Letter, that you immediately advise us in writing.

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

We may provide any information relating to any of your accounts with us and any facilities we may
provide to you from time to time or their conduct or any other information concerning your
relationship with us to any other company or office which at the relevant time belongs to or is
part of the HSBC Group.

The facility offer will remain open for acceptance until the close of business on 07July2007 and if
not accepted by that date will be deemed to have lapsed (unless otherwise agreed by us in writing).

We shall be grateful if you could arrange for the authorized signatory(ies) of your company in
accordance with the terms of the shareholders’ resolution or board resolution (as the case may be)
to be given to us, to sign and return to us the duplicate copy of this letter to signify your
understanding and acceptance of the terms and conditions under which the facility is granted.

We are pleased to be of continued assistance.

For and on
behalf of

HSBC Bank (China) Company Limited, Shenzhen Branch

	 	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 	 	 
	Faye Zhou

	 	 	 	Sunny Poon	 	 
	Vice President

	 	 
	 	Senior Vice President & Division Head
	 	 
	Commercial Banking

	 	 	 	Commercial Banking	 	 
	/ap
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 

	 	 	 	Accepted by	 	 
	 

	 	 
	 	Zastron Electronic (Shenzhen) Company Limited.
	 	 
	 
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	(Authorised signature with chop)
	 	 

 

 

			
	 	 	 
	Zastron Electronic (Shenzhen) Company Limited
	 	7 June 2007
	 

Appendix

To make you better understand the Bank’s policy in respect of its storage and processing of any
information supplied by the potential or actual customers and/or other related individuals and
entities, the Bank makes the following statements:

	(a)	 	in connection with any proposed or existing transaction between you and the Bank, the Bank
may request you to supply (or arrange to supply) the Bank with information relating to
yourself(ves), your directors, shareholders or other officers, as well as proposed or actual
guarantors or security providers (if any) (the “Information”);
	 
	(b)	 	such Information may be used by the Bank for the purpose of conducting credit and other
checks on you, evaluating any proposed, existing or past transaction between you and the Bank,
formulating an offer for any such proposed or existing transaction or for any other purpose
relating to any such transaction, and/or for the purpose of promoting, improving and
furthering the provision of other financial services by the Bank and any other member of the
HSBC Group to you generally, and/or for any other purpose as in accordance with the Bank’s
general policy on disclosure of information as may be notified to you from time to time;
	 
	(c)	 	such Information will be kept confidential but the Bank may provide such Information to any
of the following parties for the purposes set out above (without the need to giving any
further notice to the individuals to whom such Information relates ):
	 
	(i)	 	any agent, contractor or third party service provider (whether situated within or outside the
People’s Republic of China) which provides administrative, telecommunications, computer,
payment, processing or other services to the Bank in connection with the operation of its
business;
	 
	(ii)	 	credit reference agencies;
	 
	(iii)	 	any person to whom the Bank is under an obligation to make disclosure under the requirements
of any applicable laws, regulations, rules or judicial process;
	 
	(iv)	 	any actual or proposed participant or sub-participant of any proposed or existing transaction
between you and the Bank;
	 
	(v)	 	any of the Bank’s officers and employees;
	 
	(d)	 	you shall ensure that all the persons as referred to in (a) above, whose personal or other
data have been included in the Information provided to the Bank, have consented to the
provision of such data to the Bank for such purposes and for disclosure to such persons as
referred to in this letter;
	 
	(e)	 	if you maintain an account/accounts with the Bank, you shall be further subject to any
provisions in those terms and conditions applicable to such account(s) on the Bank’s storage
and processing of the customers’ and other information. These account terms and conditions,
the provisions referred to in this letter as well as any other agreement between you and the
Bank relating to the Bank’s storage and processing of the customers’ and other information
shall supplement, rather than conflict with, each other;
	 
	(f)	 	the Bank may retain any such Information for any time period as it considers necessary or
desirable (whether or not you have ceased to be a customer or potential customer of the Bank),
and all the provisions in this letter shall remain effective during the whole retention period
of such Information.

The above-mentioned explanation is to make you have a better knowledge of the Bank’s data
privacy policies in respect of the information of the customers and other related persons/entities.
In any event, the Bank will remain responsible for ensuring the confidentiality of such
information. The Bank appreciates that you have selected, or are interested in selecting, the
Bank’s service, and we commit to providing you with more and more quality banking products and
services.

Yours sincerely,

 

HSBC Bank (China) Company Limited Shenzhen Branch

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