Document:

exv4w44

 

EXHIBIT
4.44

THIS LOAN AGREEMENT is made on the 28th day of December 2007.

BETWEEN:

	(1)	 	Top Eastern Investment Limited, a limited company incorporated under the laws of the Hong
Kong Special Administrative Region (“Hong Kong”) and whose registered office is at Suites
1506-1508, 15th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong
(the “Borrower”); and

	(2)	 	Nam Tai Electronic & Electrical Products Limited, a limited company incorporated under the
laws of the Cayman Islands and whose registered office is at Cricket Square, Hutchins Drive,
P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands (the “Lender”).

IT IS HEREBY AGREED as follows:

	1.	 	The Lender hereby agrees to lend to the Borrower an interest-free loan of HK$24,107,111 (the
“Loan”) on 31st December 2007.

	2.	 	The Borrower hereby agrees to repay the Loan to the Lender immediately upon demand of the
Lender, which demand may be made orally or in writing.

	3.	 	This Agreement and the rights and obligations of the parties hereto shall be governed by and
construed in all respects in accordance with the laws of Hong Kong and the parties hereto
hereby irrevocably submit to the non-exclusive jurisdiction of the Hong Kong Courts.

IN WITNESS whereof this Agreement has been duly executed the day and year first above written.

	 	 	 	 	 	 	 
	SIGNED by Mr. Chui Kam Wai, Director,

	 	 	)	 	 	 
	for and on behalf of Top Eastern Investment

	 	 	)	 	 	/s/ [signature illegible]
	Limited in the presence of :

	 	 	)	 	 	 
	/s/ K. H. Lee

	 	 	)	 	 	 
	K. H. Lee 
	 	 	)	 	 	 
	Senior In-House Counsel
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	SIGNED by Ms. Wong Kuen Ling, Karene,

	 	 	)	 	 	 
	Director, for and on behalf of Nam Tai

	 	 	)	 	 	/s/ [signature illegible]
	Electronic & Electrical Products Limited,

	 	 	)	 	 	 
	in the presence of :

	 	 	)	 	 	 
	/s/ K. H. Lee

	 	 	)	 	 	 
	K. H. Lee 
	 	 	)	 	 	 
	Senior In-House Counsel
	 	 	)exv4w45

 

EXHIBIT
4.45

THIS DEED OF ASSIGNMENT OF LOAN is made on the 31st  day of December 2007

AND GIVEN BY : -

	(1)	 	J.I.C. Technology Company Limited, a company incorporated in the Cayman Islands with limited
liability whose registered office is at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand
Cayman KY1-1111, Cayman Islands (the “Assignor”)

IN FAVOUR OF

	(2)	 	Top Eastern Investment Limited, a company incorporated in Hong Kong with limited liability
whose registered office is at Suites 1506-1508, One Exchange Square, 8 Connaught Place, Hong
Kong (the “Assignee”)

WITH THE CONSENT OF : -

	(3)	 	Jetup Electronic (Shenzhen) Co., Ltd., a company incorporated in the People’s Republic of
China with limited liability whose registered office is at Sanyidui Industrial Zone, Zhoushi
Road, Jiuwei Village, Xixang Town, Bao’an District, Shenzhen, the People’s Republic of China,
Postal Code 518102 (the “Company”)

WHEREAS : -

	(A)	 	The Company is as at the date hereof indebted to the Assignor in the principal sum of
HK$21,500,000 being interest-free loans advanced by the Assignor to the Assignee (the “Loan”).

	(B)	 	The Assignor has agreed to sell its right, title and interest in the Loan to the Assignee on
the terms and conditions of this Deed.

NOW THIS DEED WITHNESSETH as follows : -

	 	1.	 	In consideration of the sum of HK$21,500,000 paid by the Assignee to the Assignor
(the receipt whereof the Assignor hereby acknolowdedges), the Assignor as beneficial
owner hereby assigns to the Assignee all of its right, title, benefit and interest of and
in the Loan free from all claims, charges, liens, encumbrances, equities or adverse
rights of any nature whatsoever together with all rights attached or attaching, accrued
or accruing thereto as at the date hereof to hold the same unto the Assignee absolutely.

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	 	2.	 	The Company hereby acknowledges and confirms that as from the execution of this
Deed, the Loan is owed to the Assignee and the Assignee is entitled at any time and from
time to time to require immediate repayment of all or any part of the Loan from the
Company.
	 
	 	3.	 	The Assignor hereby represents and warrants to the Assignee that : -

	 	(a)	 	all information contained in this Deed (including the recital) is true
and accurate;
	 
	 	(b)	 	the Loan is immediately due and payable and is valid and subsisting and
free from all or any encumbrance, compromise, release, or waiver; and
	 
	 	(c)	 	it has all the right, full power and authority to assign the benefit of
and in the Loan and to enter into and perform this Deed.

	 	4.	 	The Company agrees and consents to the foregoing assignment of the Loan and further
undertakes to the Assignor that it will henceforth make all payments of the Loan and
discharge all its obligations in respect thereof to the Assignee.
	 
	 	5.	 	Any notice required to be given under this Deed shall be in writing and shall be
delivered personally or sent by facsimile transmission to such facsimile transmission
numbers as may be provided or by registered or recorded delivery post, postage prepaid to
the respective party at the address set out herein or such other address as may have been
last notified in writing by or on behalf of such party to the other parties hereto. Any
such notice shall be deemed to be served at the time when the same is handed to or left
at the address of the party to be served and if served by post or facsimile transmission
at the time it would have been received in the normal course of post or facsimile
transmission.
	 
	 	6.	 	The Company agrees and consents to the foregoing and further undertakes to the
Assignor that it will henceforth make all payments of the Loan and discharge all its
obligations in respect thereof to the Assignee directly instead of to the Assignor.
	 
	 	7.	 	This Deed shall be governed by and construed in all respects in accordance with the
laws of Hong Kong and the parties hereto hereby submit to the non-exclusive jurisdiction
of the Hong Kong Courts in relation to any proceeding arising out of or in connection
with this Deed.

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IN WITNESS whereof the parties both caused their respective common seals to be hereunto
affixed the day and year first above written.

	 	 	 	 	 	 	 
	SEALED with the common seal of

	 	 	)	 	 	 
	J.I.C. Technology Company Limited

	 	 	)	 	 	/s/ Koo Ming Kown
	and signed by its director

	 	 	)	 	 	 
	Mr. Koo Ming Kown

	 	 	)	 	 	 
	at Unit C, 17/F, Edificio Comercial Rodrigues,

	 	 	)	 	 	 
	599 Da Avenida Da Praia Grande, Macao

	 	 	)	 	 	 
	in the presence of:
	 	 	 	 	 	 
	/s/ K. H. Lee
	 	 	 	 	 	 
	K. H. Lee
	 	 	 	 	 	 
	Senior In-House Counsel
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	SEALED with the common seal of

	 	 	)	 	 	 
	Top Eastern Investment Limited

	 	 	)	 	 	/s/ Chui Kam Wai
	and signed by its director

	 	 	)	 	 	 
	Mr. Chui Kam Wai

	 	 	)	 	 	 
	at Unit C, 17/F, Edificio Comercial Rodrigues,

	 	 	)	 	 	 
	599 Da Avenida Da Praia Grande, Macao

	 	 	)	 	 	 
	in the presence of:
	 	 	 	 	 	 
	/s/ K. H. Lee
	 	 	 	 	 	 
	K. H. Lee
	 	 	 	 	 	 
	Senior In-House Counsel
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	SEALED with the common seal of

	 	 	)	 	 	 
	Jetup Electronic (Shenzhen) Co., Ltd.

	 	 	)	 	 	/s/ Chui Kam Wai
	and signed by its director

	 	 	)	 	 	 
	Mr. Chui Kam Wai

	 	 	)	 	 	 
	at Unit C, 17/F, Edificio Comercial Rodrigues,

	 	 	)	 	 	 
	599 Da Avenida Da Praia Grande, Macao

	 	 	)	 	 	 
	in the presence of:
	 	 	 	 	 	 
	/s/ K. H. Lee
	 	 	 	 	 	 
	K. H. Lee
	 	 	 	 	 	 
	Senior In-House Counsel
	 	 	 	 	 	 

3exv4w46

 

EXHIBIT
4.46

THIS DEED OF RELEASE is made this 31st day of December 2007

BETWEEN:

J.I.C. TECHNOLOGY COMPANY LIMITED, a company duly incorporated and existing under the laws of the
Cayman Islands and whose registered office is at Cricket Square, Hutchins Drive, P.O. Box 2681,
Grand Cayman, KY1-1111, Cayman Islands (“JIC”); and

TOP EASTERN INVESTMENT LIMITED, a company duly incorporated and existing under the laws of Hong
Kong and whose registered office is at Suites 1506-1508, One Exchange Square, 8 Connaught Place,
Hong Kong (“Top Eastern”).

WHEREAS:

	(A)	 	JIC is the holding company of First Rich Holdings Limited (“First Rich”).
	 
	(B)	 	First Rich is the holding company of Top Eastern.
	 
	(C)	 	Top Eastern is the holding company of Jetup Electronic (Shenzhen) Co., Ltd. (“Jetup”).
	 
	(D)	 	There is now due and owing from Top Eastern to JIC the sum of HK$181,200,000 (the “Loan”),
being an interest-free loan advanced by JIC to Top Eastern.
	 
	(E)	 	By a Sale and Purchase Agreement dated 24 September 2007 supplemented by a Supplemental
Agreement dated 5 October 2007 and further supplemented by a Supplemental Agreement dated 28
November 2007, JIC agreed to sell to Nam Tai Electronics, Inc. (“NTEI”) the equity interest in
Jetup free from all liens, charges, encumbrances and adverse interests for the consideration
of HK$381,767,378.
	 
	(F)	 	By another Sale and Purchase Agreement dated 24 September 2007 supplemented by a Supplemental
Agreement dated 28 November 2007, NTEI agreed to sell to Nam Tai Electronic & Electrical
Products Limited (“NTEEP”), among other things, the equity interest in Jetup free from all
liens, charges, encumbrances and adverse interests for the consideration of HK$281,930,000.

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	(G)	 	NTEI and NTEEP have requested JIC to transfer JIC’s equity interest in Jetup to NTEEP direct
by transferring to NTEEP JIC’s equity interest in First Rich, which is the holding company of
Top Eastern, which in turn is the holding company of Jetup.
	 
	(H)	 	In order to transfer JIC’s equity interest in Jetup to NTEEP free from all liens, charges,
encumbrances and adverse interests in the manner aforesaid, it is necessary for JIC to
renounce its right to repayment of the Loan and/or waive repayment of the Loan and/or release
Top Eastern from all obligations to repay the Loan or any part thereof to JIC.

NOW THIS DEED WITNESSES AND IT IS AGREED as follows:

	1.	 	In consideration of the premises and in order to enable JIC to transfer its equity interest
in Jetup to NTEEP in the manner aforesaid free from all liens, charges, encumbrances and
adverse interests, JIC as beneficial owner hereby renounces and disclaims its right to
repayment of the Loan by Top Eastern and/or waives repayment of the Loan by Top Eastern and/or
releases and discharges Top Eastern from all obligations to repay the Loan or any part or
parts thereof to JIC and from all liabilities whatsoever in respect of or related to the Loan.

	2.	 	This Deed shall be governed by and construed in all respects in accordance with the laws of
the Cayman Islands and the parties hereby submit to the non-exclusive jurisdiction of the
courts of the Cayman Islands.

IN WITNESS WHEREOF the parties have executed this Deed on the day and year first above written.

2

 

	 	 	 	 	 	 	 
	SEALED with the Common Seal of

	 	 	)	 	 	 
	J.I.C.TECHNOLOGY COMPANY

	 	 	)	 	 	 
	LIMITED and SIGNED byMr. Koo

	 	 	)	 	 	/s/ Koo Ming Kown
	Ming Kown, its director in the presence

	 	 	)	 	 	 
	of :- /s/ K. H. Lee

	 	 	)	 	 	 
	K. H. Lee

	 	 	)	 	 	 
	Senior In-House Counsel
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	SEALED with the Common Seal of

	 	 	)	 	 	 
	TOP EASTERN INVESTMENT

	 	 	)	 	 	/s/ Chui Kam Wai
	LIMITED and SIGNED by Mr. Chui

	 	 	)	 	 	 
	Kam Wai, its director in the presence

	 	 	)	 	 	 
	of : /s/ K. H. Lee

	 	 	)	 	 	 
	K. H. Lee
	 	 	 	 	 	 
	Senior In-House Counsel-
	 	 	 	 	 	 

3

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