Document:

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                                                                    EXHIBIT 10.5

                             Dated 2nd October 2001

          1.   BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LIMITED

          2.   CHINATRON GROUP HOLDINGS LIMITED

                      -------------------------------------
                           SALE AND PURCHASE AGREEMENT
                      for up to 80% of the share capital of
                            BRIGHTPOINT CHINA LIMITED
                      -------------------------------------

                                                     RICHARDS BUTLER
                                                     20th Floor, Alexandra House
                                                     16-20 Chater Road
                                                     Central
                                                     Hong Kong
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                                    CONTENTS

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CLAUSE                                                     PAGE
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1.   INTERPRETATION                                          1
2.   SALE AND PURCHASE                                       5
3.   CONDITIONS                                              6
4.   COMPLETION                                              7
5.   VENDOR WARRANTIES                                       8
6.   PURCHASER WARRANTIES                                   10
7.   CONDUCT OF BUSINESS                                    10
8.   OPTION                                                 11
9.   GENERAL                                                12
10.  NOTICES                                                14
11.  GOVERNING LAW                                          14
SCHEDULE 1 - PART A - VENDOR WARRANTIES                     15
             PART B - PURCHASER WARRANTIES                  19
SCHEDULE 2 - COMPANY RESOLUTION                             23
APPENDIX A - CHINATRON SHAREHOLDERS' AGREEMENT              26
APPENDIX B - CLASS B PREFERENCE SHARE TERMS                 27
APPENDIX C - BRIGHTPOINT SHAREHOLDERS' AGREEMENT            28
APPENDIX D - EXERCISE NOTICE                                29
</TABLE>
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THIS AGREEMENT is dated 2nd October, 2001.

PARTIES:

1.   BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LTD., a company incorporated
     in Singapore and having its registered office at Donaldson & Burkinshaw, 24
     Raffles Place #15-00, Clifford Centre, Singapore 048621 (the "Vendor").

2.   CHINATRON GROUP HOLDINGS LIMITED, a company incorporated in Hong Kong and
     having its registered office at Suite 805, Nine Queens Road, Central, Hong
     Kong (the "Purchaser").

INTRODUCTION:

1.   The Company is a company incorporated in Hong Kong with an issued share
     capital of HK$10,000 divided into 10,000 shares of HK$1.00 each.

2.   The Vendor beneficially holds 10,000 Shares, representing the entire issued
     share capital of the Company.

3.   The Vendor has agreed to sell and the Purchaser has agreed to purchase, or
     procure the purchase of, the Sale Shares (representing 50% of the entire
     issued share capital of the Company) upon the terms set out in this
     Agreement.

NOW IT IS AGREED:

1.   INTERPRETATION

1.1  In this Agreement, including the Schedules and in the Introduction hereto,
     unless the context otherwise requires, the following terms shall have the
     following meanings:

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<S>                           <C>
"Associate"                   (a)  in relation to an individual means his spouse
                                   and children or step-children under the age of
                                   18 years ("family") and any company in which the
                                   individual and/or his family or family trusts
                                   directly or indirectly own, or control the
                                   exercise of, 50% or more of the voting power at
                                   general meetings and any Associate of such
                                   company; and

                              (b)  in relation to a company means all its subsidiaries,
                                   all its holding companies and all
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<S>                           <C>
                                   subsidiaries of any such holding companies;

"Brightpoint Shareholders'    the shareholders' agreement in respect of the Company to be
Agreement"                    entered into on Completion in the form attached as Appendix C
                              (subject to amendments to reflect factual information);

"Brightpoint Trademark        the trademark licence in the form to be agreed between the
Licence"                      parties pursuant to Clause 3.1(f);

"Business Day"                a day (other than a Saturday or a Sunday) on which banks are
                              generally open for business in Hong Kong;

"Chinatron Shareholders'      the  shareholders' agreement in respect of the Purchaser to be
Agreement"                    entered into on Completion in the form annexed as Appendix A
                              (subject to amendments to reflect factual information);

"Companies Ordinance"         the Companies Ordinance, Chapter 32 of the Laws of Hong Kong;

"Company"                     Brightpoint China Limited, details of which are set out in the
                              disclosure letter referred to in Clause 5.5;

"Company Accounts"            the audited consolidated balance sheet and profit and loss
                              account of the Company as at the Company Accounts Date and
                              all notes, reports and other documents annexed thereto, copies
                              of which have previously been provided to the Purchaser;

"Company Accounts             31 December 2000;
Date"

"Completion"                  the date fixed for completion pursuant to Clause 4.1 or, where
                              the context so requires, completion of the sale and purchase of the
                              Sale Shares in accordance with the provisions in Clause 4;

"Consideration"               the consideration payable for the Sale Shares in accordance with
                              Clause 2;
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<S>                           <C>
"Consideration Preference     such number of  fully paid  Class  B  Preference Shares of par
Shares"                       value US$0.01 each in the capital of the Purchaser as would, at
                              the date of their issue, have a redemption value (exclusive of
                              redemption premium) of US$10 million and would convert into 10%
                              of the fully diluted capital of the Purchaser at the date of issue;

"Exercise Notice"             notice exercising the Option in the form attached as Appendix "D";

"Exercise Price"              US$10,000,000 to be satisfied by the issue of the Option
                              Preference Shares;

"Group"                       the Company and the Subsidiaries;

"Group Company"               the Company or any Subsidiary or such one or more of them as the
                              context may indicate;

"HK$"                         Hong Kong dollars;

"Hong Kong"                   the Hong Kong Special Administrative Region of the PRC;

"intellectual property"       patents, trade and service marks, registered designs, applications for
                              any of the foregoing, copyright, design rights and analogous rights,
                              software and source code, trade and business names, domain names,
                              rights in confidential information, know-how (including client lists,
                              records, books, databases and historical files and all other know-how
                              in respect of clients and business contacts) howsoever arising and any
                              right or interest in any of the foregoing;

"Non-Competition Deed"        the deed of non-competition to be in the form agreed between the
                              parties pursuant to Clause 3.1(f);

"Option Completion"           completion of the matters referred to in Clause 8.6;

"Option Period"               the period from the date of this Agreement until the first
                              anniversary of the date of Completion;

"Option Preference            such number of fully paid Class B Preference Shares of par value
Shares"                       US$0.01 each in the capital of the Purchaser as would, at the
                              date of their issue, have a redemption
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<S>                           <C>
                              value (exclusive of redemption premium) of US$10,000,000 and would
                              convert into 10% of the fully diluted capital of the Purchaser at the
                              date of issue, to be issued by the Purchaser on the same terms as the
                              Consideration Preference Shares in full satisfaction of the Exercise
                              Price;

"Option Shares"               3,000 Shares and any additional bonus Shares issued to the Vendor,
                              at any time prior to the expiry of the Option Period, by reason of the
                              Vendor being an existing holder of the Option Shares;

"Option"                      the option granted by Clause 8.1;

"PRC"                         the People's Republic of China;

"Purchaser Accounts"          the audited consolidated balance sheet and profit and loss account of
                              the Purchaser prepared as at the Purchaser Accounts Date and all notes,
                              reports and other documents annexed thereto, copies of which have previously
                              been provided to the Purchaser;

"Purchaser Accounts           31 December 2000;
Date"

"Purchaser Group"             the Purchaser and its subsidiaries;

"Purchaser Group              either the Purchaser or any of  its subsidiaries or such one or
Company"                      more of them as the context may indicate;

"Purchaser Warranties"        the warranties on the part of the Purchaser given pursuant to
                              Clause 6.1 and contained in Part B of Schedule 1.

"Sale Shares"                 5,000 Shares beneficially held by the Vendor representing 50%
                              all of the issued share capital of the Company at Completion (which
                              shares shall include the 1 Share held as nominee by Brightpoint
                              Holdings B.V.);

"Shares"                      shares of HK$ each in the capital of the Company;

"Subsidiaries"                the companies details of which are to be set out in the disclosure letter
                              referred to in Clause 5.5;
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<S>                           <C>
"Taxation"                    liability to any form of taxation (including, taxes, withholding
                              taxes, duties, imposts, levies, rates or any other amounts
                              payable to any revenue, customs or similar authorities in any
                              part of the world) whenever and wherever created and including an
                              amount equal to any deprivation of any relief from taxation and
                              all costs, interest, penalties, charges and expenses incurred in
                              connection with such taxation of failure to pay such taxation;

"US$"                         United States dollars; and

"Vendor                       Warranties" the warranties on the part of the Vendor given pursuant
                              to Clause 5.1 and contained in Part A of Schedule 1.
</TABLE>

1.2  In this Agreement, unless the context otherwise requires, any reference to
     a "Clause" or a "Schedule" or an "Appendix" is a reference to a clause, a
     schedule or an appendix of this Agreement and, unless otherwise indicated,
     includes all the sub-clauses of that clause.

1.3  In this Agreement, words importing the singular include the plural and vice
     versa, words importing gender or the neuter include both genders and the
     neuter and references to persons include bodies corporate or unincorporate.

1.4  The headings and the table of contents in this Agreement are for
     convenience only and shall not affect its interpretation.

1.5  References herein to statutory provisions shall be construed as references
     to those provisions as respectively amended or re-enacted (whether before
     or after the date hereof) from time to time and shall include any provision
     of which they are re-enactments (whether with or without modification) and
     any subordinate legislation made under provisions.

1.6  References herein to "subsidiary" or "holding company" have the meanings
     ascribed thereto in the Companies Ordinance.

2.   SALE AND PURCHASE

2.1  The Vendor, as beneficial owner, shall sell or procure the sale of the Sale
     Shares, and the Purchaser shall purchase the Sale Shares, free from all
     rights of pre-emption, options, liens, claims, equities, charges,
     encumbrances or third-party rights of any nature and with all dividends,
     benefits and other rights now or hereafter becoming attached or accruing
     thereto as from the date of this Agreement.

2.2  The aggregate consideration for the purchase of the Sale Shares payable to
     the Vendor shall

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     be US$10,000,000 which shall be payable in full at Completion not in cash
     but shall instead be satisfied by the issue and allotment to Vendorof the
     Consideration Preference Shares.

3.   CONDITIONS

3.1  Completion of this Agreement is conditional upon:

     (a)  the Vendor and its Associates reducing its working capital
          indebtedness, financial exposure and liabilities to a US$10 million
          line of credit for the issue of standby letters of credit, guarantees
          or other agreements to induce manufacturers to provide trade credit,
          which the Vendor has agreed to procurefor up to one year from the date
          of Completion to be used for the sole purpose of securing the
          obligations of the Company to manufacturers of wireless devices for
          it, such line of credit to be issued by an independent third party not
          affiliated with either the Purchaser or the Vendor and otherwise to be
          on such terms as are agreeable to both parties;

     (b)  the Purchaser procuring a US$10 million line of credit for the issue
          of standby letters of credit, guarantees or other agreements to induce
          manufacturers to provide trade credit, for up to one year from the
          date of Completion to be used for the sole purpose of securing the
          obligations of the Company to manufacturers of wireless devices for
          it, such line of credit to be issued by an independent third party not
          affiliated with either the Purchaser or the Vendor and otherwise to be
          on such terms as are agreeable to both parties;

     (c)  approval of this Agreement by the board of directors of Brightpoint
          Inc. and by the board of directors of the Purchaser;

     (d)  the receipt of all third party, bank, customer, governmental and
          administrative consents and approvals required (if any) by law or by
          contract, including the acceptable release of any guarantees or other
          facilities or financial assistance granted by Brightpoint Inc. or its
          subsidiaries for the benefit of the Group (save as provided in Clause
          3.1(a)) and return of any collateral or other security granted to any
          creditor by Brightpoint, Inc. or its subsidiaries for the benefit of
          the Group; and

     (e)  the satisfactory review by the Vendor and the Purchaser of the
          existing employment contracts between Eric Leung and the Company and
          John Maclean Arnott and the Purchaser that such employment contracts
          are on terms acceptable to all parties thereto; and

     (f)  the parties agreeing the form of the Brightpoint Trademark Licence
          (being a licence of the Brightpoint trademark to the Company) and the
          Non-Competition Deed (being a deed containing non-competition
          undertakings given by both the Vendor and the Purchaser in favour of
          each other).

3.2  If the conditions set out in Clause 3.1 are not fulfilled on or prior to 30
     December 2001 (or

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     such later date as may be agreed between the Vendor and the Purchaser),
     this Agreement shall terminate and neither of the parties shall have any
     claim against the other for costs, damages, compensation or otherwise (save
     in respect of any prior breach of this Agreement).

4.   COMPLETION

4.1  Completion shall take place at 11:30 a.m. on the third Business Day after
     satisfaction of the conditions in Clause 3.1 at the offices of Richards
     Butler at 20th Floor, Alexandra House, 16-20 Chater Road, Central, Hong
     Kong, or at such other time and/or place as the parties may agree at which
     time all (but not part only) of the following business shall be transacted:

     (a)  the Vendor shall deliver to the Purchaser:

          (i)   signed copies of the resolutions in the form set out in Schedule
                2 duly passed;

          (ii)  instruments of transfer and bought and sold notes in respect of
                the Sale Shares duly executed by the Vendor and/or its nominees
                in favour of the Purchaser and/or its nominee(s), together with
                a cheque made payable to the "Government of the Hong Kong
                Special Administrative Region" for the vendor's ad valorem stamp
                duty payable on such transfer and all other documents of the
                Vendor or the Company as may be required for stamping;

          (iii) all share certificates in respect of the Sale Shares;

          (iv)  letters of resignation of those of the existing directors of the
                Company and any Subsidiaries other than Steven Fivel and Phillip
                A. Bounsall who the parties agree are to resign, such
                resignation to include a confirmation that such person has no
                claim of any nature whatsoever against any Group Company
                (including without limitation, compensation for loss of office);
                and

          (v)   all minute books, registers and other corporate records of the
                Group;

          (vi)  a certified copy written resolution of shareholders of the
                Vendor approving the transactions contemplated by this
                Agreement;

     (b)  the Purchaser shall deliver to the Vendor:

          (i)   signed copies of board and shareholder resolutions of the
                Purchaser duly passed, in a form reasonably approved by the
                Vendor, approving the entering into and execution of this
                Agreement and all documents referred to herein including the
                issue of the Consideration Preference Shares, the amendment of
                the Purchaser's articles of association to reflect the terms of

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                all preference shares issued by the Company, and the execution
                of all documents to be entered into by the Purchaser as
                contemplated in this Agreement;

          (ii)  duly signed certificates in the name of the Vendor for the
                Consideration Preference Shares; and

          (iii) four (4)copies of the Brightpoint Shareholders' Agreement, two
                (2) copies of the Chinatron Shareholders' Agreement,
                two(2)copies of the Brightpoint Trademark Licence and
                two(2)copies of the Non-Competition Deed duly signed by all
                parties other than the Vendor and the Company; at Completion the
                Vendor shall sign and shall procure that the Company shall sign
                all such copies and return the same (save for one copy of each
                document) to the Purchaser; and

     (c)  the parties shall exchange evidence of the satisfaction of the
          conditions precedents in Clause 3.1.

4.2  Neither party shall be obliged to complete the sale and purchase of the
     Sale Shares or perform any obligations hereunder unless the other party
     complies in full with its obligations under Clause 4.1.

4.3  Following Completion, the Purchaser shall within two Business Days thereof
     present the instrument of transfer, bought and sold notes, full payment for
     all stamp duty and such other documents as may be required for stamping.

4.4  If the Vendor on the one hand or the Purchaser on the other shall be unable
     to or shall not comply with any of its obligations under Clause 4.1 on or
     before the date fixed for Completion the party not in default may:

     (a)  defer Completion to a date not more than 28 days after the said date
          (and so that the provisions of this sub-paragraph (a) shall apply to
          Completion as so deferred); or

     (b)  proceed to Completion so far as practicable; or

     (c)  rescind this Agreement,

     without prejudice, in each case, to that party's rights (whether under this
     Agreement generally or under this Clause) to the extent that the other
     party shall not have complied with its obligations thereunder.

5.   VENDOR WARRANTIES

5.1  The Vendor hereby warrants to the Purchaser in the terms set out in Part A
     of Schedule 2.

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5.2  The Vendor acknowledges that the Purchaser has entered into this Agreement
     in reliance on each of the Vendor Warranties and other representations made
     by the Vendor in this Agreement and none of the Vendor Warranties shall be
     limited or restricted by reference to or inference from the terms of any
     other Vendor Warranties or any other term of this Agreement.

5.3  The Vendor undertakes to promptly notify the Purchaser in writing of any
     matter or thing of which it becomes aware which is or may be a breach of or
     inconsistent with any of the Vendor Warranties or other representations
     before Completion.

5.4  The Vendor hereby waives any and all claims which it might otherwise have
     against any Group Company in respect of the completeness or accuracy of any
     information supplied, or of any failure to supply information, by or on
     behalf of any Group Company or any director or employee thereof to the
     Purchaser, the Vendor or any of their advisers in connection with this
     Agreement or otherwise.

5.5  Each of the Vendor Warranties is qualified to the extent of any matters
     fairly and clearly disclosed in the disclosure letter given by the Vendor
     to the Purchaser (and accepted by the Purchaser) on or before the date 14
     days after the date of this Agreement.

5.6  The Vendor shall not be liable for any claim made under or in connection
     with the Vendor Warranties unless:

     (a)  a written notice giving full particulars of the claim, is made within
          one month of the completion of the audited accounts for the Group for
          the year ended 31 December 2002;

     (b)  the amount of the claim exceeds any provision therefor in the Company
          Accounts;

     (c)  the amount of the claim exceeds the amount which the Group is able to
          claim under any policy of insurance (in respect of such claim) in
          which regard the Purchaser will use the Purchaser's best endeavours to
          recover such claim first from the insurers; and

     (d)  the amount of the claim exceeds HK$387,500 and the amount of the
          claim when aggregated with other claims exceeds HK$3,875,000.

5.7  The Vendor's liability in respect of all matters under this Agreement shall
     not exceed a sum equal to the Consideration plus all reasonable legal and
     other costs of recovery properly incurred by or on behalf of the Purchaser
     in pursuing any claim or claims and provided further, such amount shall not
     be in excess of US$10,000,000 (in the event that the Option is not
     exercised) or US$20,000,000 (in the event that the Option is exercised).

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6.   PURCHASER WARRANTIES

6.1  The Purchaser hereby warrants to the Vendor in the terms set out in Part B
     of Schedule 2.

6.2  The Purchaser acknowledges that the Vendor has entered into this Agreement
     in reliance on each of the Purchaser Warranties and other representations
     made by the Purchaser in this Agreement and none of the Purchaser
     Warranties shall be limited or restricted by reference to or inference from
     the terms of any other Purchaser Warranties or any other term of this
     Agreement.

6.3  The Purchaser undertakes to promptly notify the Vendor in writing of any
     matter or thing of which it becomes aware which is or may be a breach of or
     inconsistent with any of the Purchaser Warranties or other representations
     before Completion.

6.4  Each of the Purchaser Warranties is qualified to the extent of any matters
     fairly and clearly disclosed in the disclosure letter given by the
     Purchaser to the Vendor (and accepted by the Vendor) on or before the date
     14 days after the date of this Agreement.

6.5  The Purchaser shall not be liable for any claim made under or in connection
     with the Purchaser Warranties unless:

     (a)  a written notice giving full particulars of the claim, is made within
          one month of the completion of the audited accounts for the Purchaser
          for the year ended 31 December 2002;

     (b)  the amount of the claim exceeds any provision therefor in the
          Purchaser Accounts;

     (c)  the amount of the claim exceeds the amount which the Purchaser is able
          to claim under any policy of insurance (in respect of such claim) in
          which regard the Purchaser will use the Purchaser's best endeavours to
          recover such claim first from the insurers;

     (d)  the amount of the claim exceeds HK$387,500 and the amount of the
          claim when aggregated with other claims exceeds HK$3,875,000; and

6.6  The Purchaser's liability in respect of all matters under this Agreement
     shall not exceed a sum equal to the Consideration plus all reasonable legal
     and other costs of recovery properly incurred by or on behalf of the Vendor
     in pursuing any claim or claims. and provided further, such amount shall
     not be in excess of US$10,000,000 (in the event that the Option is not
     exercised) or US$20,000,000 (in the event that the Option is exercised).

7.   CONDUCT OF BUSINESS

7.1  The Vendor undertakes that prior to Completion the business of the Group
     shall be operated in a normal and usual basis and the Vendor shall procure
     that each Group Company shall

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     not do or omit to do any act or thing which is material to the relevant
     company that is not in the ordinary and usual course of business
     (including, without limitation, issuing any new securities, declaring any
     dividends, or entering into any significant or material new contracts),
     without prejudice to the foregoing, the parties acknowledge that the Vendor
     will in consultation with the Purchaser undertake a restructuring of the
     Company prior to Completion including a return of capital to the Vendor or
     its Associates so that the indebtedness and financial exposure of
     Brightpoint Inc. and its subsidiaries to the Group as at Completion will
     not exceed the amount provided for in Clause 3.1(a) and that steps are
     taken to reduce the cost structure of the Company but so that such
     restructuring shall not result in a reduction of fixed assets or otherwise
     have a materially adverse effect of the operations of the Group.

7.2  The Purchaser undertakes that prior to Completion the business of the
     Purchaser Group shall be operated in a normal and usual basis and the
     Purchaser shall procure that each Purchaser Group Company shall not do or
     omit to do any act or thing which is material to the relevant company that
     is not in the ordinary and usual course of business (including, without
     limitation, issuing any new securities, declaring any dividends, or
     entering into any significant or material new contracts).

8.   OPTION

8.1  In consideration of the Purchaser entering into this Agreement, the Vendor
     hereby grants to the Purchaser an option to purchase all (but not part
     only) of the Option Shares at the Exercise Price at any time during the
     Option Period, subject to and on the terms of this Agreement. The Option is
     not transferable by Purchaser and any such attempted transfer shall be null
     and void.

8.2  The Vendor shall on exercise of the Option sell or procure the sale of the
     Option Shares and the Purchaser shall purchase the Option Shares, free from
     all rights of pre-emption, options, liens, claims, equities, charges,
     mortgages, pledges and encumbrances or third party rights of whatsoever
     nature and with all rights attached, accrued or accruing or becoming
     attached thereto on and after date of such exercise at the Exercise Price,
     payable not in cash but instead by the issue of the Option Preference
     Shares upon Option Completion.

8.3  The Vendor undertakes not to transfer, encumber or deal with in any way the
     Option Shares during the Option Period, except with the prior written
     consent of the Purchaser.

8.4  An Exercise Notice may be given by the Purchaser to the Vendor at any time
     during the Option Period in respect of all (but not part only) of the
     Option Shares.

8.5  Option Completion shall take place at such time (being not earlier than 3
     business days and not later than 7 business days after the date of the
     Exercise Notice) and at such place in Hong Kong as may be specified in the
     Exercise Notice.

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8.6  At Option Completion, all (but not part only) of the following business
     shall be transacted:

     (a)  the Vendor shall deliver or cause to be delivered to the Purchaser
          duly executed instrument(s) of transfer and sold notes in respect of
          the Option Shares in favour of the Purchaser or its specified
          nominee(s) accompanied by the certificate(s) for the relevant Option
          Shares; and

     (b)  the Purchaser shall deliver to the Vendor signed bought notes and
          copies of board and shareholder resolutions, in a form reasonably
          approved by the Vendor, issuing the Option Preference Shares, together
          with a duly signed certificate for the Option Preference Shares in the
          name of the Vendor;

     (c)  the Vendor and the Purchaser shall procure that the directors
          nominated by each of them to the board of directors of the Company
          shall exercise their votes so as to approve the transfer of the Option
          Shares.

9.   GENERAL

9.1  Each party shall at all times keep confidential and not directly or
     indirectly make or allow any disclosure or use to be made of any
     information in its possession relating to the other party or to the
     existence or subject matter of this Agreement, except to the extent
     required by law or with the consent of the other party (which consent shall
     not be unreasonably withheld).

9.2  Each party shall bear its own legal and professional fees, costs and
     expenses incurred in connection with this Agreement.

9.3  Any stamp duty payable on the sale and purchase of the Sale Shares or the
     Option Shares shall be borne by the Vendor and the Purchaser in equal
     shares.

9.4  Time shall be of the essence of this Agreement.

9.5  This Agreement shall be binding on and shall enure for the benefit of the
     successors and assigns of the parties hereto but shall not be capable of
     being assigned by either party without the prior written consent of the
     other.

9.6  This Agreement, and the documents referred to in it, constitutes the entire
     agreement, and supersedes any previous agreement, between the parties in
     relation to the subject matter of this Agreement. Each of the parties
     acknowledges and agrees that in entering into this Agreement, and the
     documents referred to in it, it does not rely on, and shall have no remedy
     in respect of, any statement, representation, warranty or understanding
     (together a "Representation") (whether negligently or innocently made) of
     any person (whether a party to this Agreement or not) other than as
     expressly set out in this Agreement as a Warranty.

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      The only remedy available to either party for breach of any Representation
      shall be for breach of contract under the terms of this Agreement. Nothing
      in this Clause shall operate to limit or exclude any liability for fraud.

9.7   This Agreement may be signed in any number of counterparts, all of which
      taken together shall constitute one and the same instrument. Either party
      may enter into this Agreement by signing any such counterpart.

9.8   All provisions of this Agreement shall so far as they are capable of being
      performed or observed continue in full force and effect notwithstanding
      Completion except in respect of those matters then already performed.

9.9   No delay or failure by a party to exercise or enforce (in whole or in
      part) any right provided by this Agreement or by law shall operate as a
      release or waiver, or in any way limit that party's ability to further
      exercise or enforce that, or any other, right. A waiver of any breach of
      any provision of this Agreement shall not be effective, or implied, unless
      that waiver is in writing and is signed by the party against whom that
      waiver is claimed.

9.10  Each party shall at its own cost, execute and do all acts, documents and
      things (reasonably within its powers) as may reasonably be required by the
      other so as to vest beneficial and registered unencumbered ownership of
      the Sale Shares (and, if applicable, the Option Shares) in the Purchaser
      and beneficial and registered unencumbered ownership of the Consideration
      Preference Shares and, if applicable, the Option Preference Shares in the
      Vendor and otherwise to implement the terms of this Agreement whether
      before or after Completion, provided that this obligation shall cease 6
      months after the date of Completion or, if the Option is exercised 6
      months after the date of Option Completion.

9.11  No amendment to this Agreement will be effective unless it is in writing
      and signed by both the parties. No consent or approval to be given
      pursuant to this Agreement will be effective unless it is in writing and
      signed by the relevant party.

9.12  In the event of a default by either party in the performance of its
      obligations under this Agreement, the non-defaulting party shall have the
      right to obtain specific performance of the defaulting party's
      obligations, such remedy to be in addition to any other remedies provided
      under this Agreement or at law.

9.13  On termination of this Agreement, each party's rights and obligations will
      immediately cease provided that such termination shall not affect any
      accrued rights and obligations of the parties which are expressed to
      relate to any period following termination (and including the provisions
      of Clauses 9 to 11 inclusive) nor shall it effect any accrued rights and
      obligations of the parties as at the date of termination.

9.14  All amounts due under this Agreement or the terms of the Consideration
      Preference Shares shall be paid in full on the due date (without any
      restriction, condition, deduction or withholding, except as required by
      law for any taxation) and neither party shall be entitled to assert any
      credit, set-off, counterclaim or similar claim against the other party

                                     - 13 -
<PAGE>
      in order to justify withholding part or all of such amount.

10.   NOTICES

      Any notice required to be given under this Agreement shall be deemed duly
      served if served by hand delivery or by facsimile transmission to the
      addresses provided below or to such other address as may have been last
      notified in writing by or on behalf of the relevant party to the other
      party hereto. Any such notice shall be deemed to be served at the time
      when left at the address of the party to be served or, if served by
      facsimile transmission, when sent. In proving service it shall be
      sufficient, in the case of service by facsimile transmission, to prove
      that the transmission was confirmed as sent by the originating machine.

      To the Vendor:

      Address:     6402 Corporate Dr., Indianapolis, IN 46278 U.S.A.

      Facsimile:   1 317 387 5479
      Attention:   Steven E. Fivel, Executive Vice President and General Counsel

      To the Purchaser:

      Address:     Room 805, Nine Queen's Road, Central, Hong Kong

      Facsimile:   852 2869 8628
      Attention:   John Maclean-Arnott

11.   GOVERNING LAW

10.1  This Agreement is governed by and shall be construed in accordance with
      the laws of Hong Kong, and the parties hereto hereby submit to the non
      exclusive jurisdiction of the Courts of Hong Kong in connection herewith
      but this Agreement may be enforced in any court of competent jurisdiction.

10.2  The Vendor irrevocably appoints Richards Butler at 20th Floor, Alexandra
      House, 16-20 Chater Road, Central, Hong Kong as its agent, to receive,
      for it and on its behalf, service of process in any proceedings in Hong
      Kong. Such service shall be deemed completed on delivery to such agent
      (whether or not it is forwarded to and received by the Vendor). If for any
      reason the process agent ceases to be able to act as such or no longer has
      an address in Hong Kong, the Vendor irrevocably agrees to appoint a
      substitute process agent within 30 days.

                                     - 14 -
<PAGE>
                                   SCHEDULE 1

                           PART A - VENDOR WARRANTIES

The Vendor hereby represents and warrants to the Purchaser that all
representations and statements set out in this Part A of Schedule 2 are and will
be true and accurate as at the date hereof and as at all times up to and
including Completion with reference to the facts and circumstances subsisting at
such time.

SALE SHARES

1.   The Sale Shares are legally and beneficially owned by the Vendor. The Sale
     Shares are fully paid up and free from any liens, charges and encumbrances
     or third-party rights of any nature whatsoever. The Sale Shares constitute
     50% of the issued share capital of the Company.

GENERAL

2.   The Company has no direct or indirect equitable, financial, management or
     other interest in any person (including any company, partnership,
     unincorporated company or association).

3.   The only issued securities of any nature whatsoever, including without
     limitation options or convertible securities, of any Group Company, are
     those to be detailed in the disclosure letter referred to in Clause 5.5.
     There is no option, right to acquire, mortgage, charge, pledge, lien or
     other form of security or encumbrance on, over or affecting any part of the
     issued or unissued share capital of any Group Company and there is no
     agreement or commitment to give or create any of the foregoing and no claim
     has been made by any person to be entitled to any of the foregoing which
     has not been waived in its entirety or satisfied in full.

COMPLIANCE

4.   So far as the Vendor is aware, each Group Company has materially complied
     with all legislation and holds all necessary licences, consents and other
     permissions and approvals required to undertake the business as carried on
     by such company and has complied with all legal and contractual
     requirements in relation to all transactions to which such company has been
     a party.

COMPANY ACCOUNTS

5.   The Company Accounts have been prepared in accordance with generally
     accepted

                                     - 15 -
<PAGE>
     accounting practices in Hong Kong and give a true and fair view of the
     state of affairs and financial and trading positions of the Group at the
     date to which they were prepared and of the Company's results for the
     financial period ended on that date.

6.   The Company has no present intention to discontinue or write down
     investments in any other businesses other than those disclosed in the
     Company Accounts nor is any such write down considered necessary or
     prudent.

ASSETS

7.   All assets of each Group Company owned by the Group Company (including,
     without limitation all assets referred to in the Company Accounts):

     (a)  are legally and beneficially owned free from any mortgage, charge,
          lien or other encumbrance;

     (b)  are in the possession or under the control of the relevant Group
          Company which has good and marketable title thereto; and

     (c)  are not subject to any hire purchase, leasing arrangements or other
          arrangements of a similar nature.

TAXATION

8.   Each Group Company has paid or accounted for all taxation (if any) due to
     be paid or accounted for by it before the date of this Agreement. The
     provisions included in the Company Accounts are sufficient to cover all
     taxation in respect of all periods ending on or before the date of the
     Company Accounts. No liability for taxation has been incurred after the
     date of the Company Accounts otherwise than in the ordinary course of
     trading business.

LITIGATION

9.   No Group Company is a party to any litigation, arbitration, prosecutions,
     claims, disputes, investigations or to any other legal or contractual
     proceedings (together "Proceedings") and so far as the Vendor is aware,
     there are no facts or circumstances subsisting which can reasonably be
     expected to give rise to such Proceedings and there are no unfulfilled or
     unsatisfied judgments or court orders against any Group Company.

                                     - 16 -
<PAGE>
TRANSACTIONS AFTER COMPANY ACCOUNTS DATE

10.  Since the Company Accounts Date, each Group Company has carried on its
     business in the ordinary course so as to maintain the same as a going
     concern and has not:

     (a)  declared, made or paid any dividends or made any other distribution
          out of profits, reserves or capital and no loans or loan capital has
          been repaid in whole or in part;

     (b)  engaged in, or entered into, any business activities or transactions
          which are either outside its ordinary course of day-to-day trading
          operations or which have not been entered into for full value, on
          normal commercial terms and on an arms length basis;

     (c)  been affected by any abnormal factor in any material respect;

     (d)  defaulted in any of its contractual obligations; or

     (e)  suffered any material adverse change in its turnover or financial or
          trading position.

CONTRACTS

11.  All contracts under which any Group Company has any outstanding liabilities
     or obligations, or under which it is due remuneration, for an amount in
     excess of HK$ 500,000 have been disclosed to the Purchaser. So far as the
     Vendor is aware, all contracts to which any member of the Group is a party
     are valid and binding on the parties thereto and no party is in breach of
     the terms thereof. There are no debts (other than trade credit incurred in
     the ordinary course of business) owed by or to any Group Company to or by
     any third party. There are no contracts between any Group Company and any
     shareholder or director of any Group Company or any Associates of such
     director or shareholder.

EMPLOYEES

12.  All contracts of service to which any Group Company is a party can be
     terminated by it without payment of compensation (save as provided by
     legislation) by not more than 60 days' notice.

13.  No Group Company is under any obligation (whether actual or contingent) to
     make any payment either now or at anytime in the future to or for the
     benefit of any past or present employee other than monthly salary
     entitlement.

INSURANCE

14.  Each Group Company has effected and maintains valid and current policies of
     insurance in an amount and to the extent (including third party liability)
     that it is prudent to do so in

                                     - 17 -
<PAGE>
     the business carried on by it.

PREMISES

15.  No Group Company owns any premises and no Group Company leases any premises
     other than as to be set out in the disclosure letter referred to in Clause
     5.5 (the "Leased Property").

16.  The lease of the Leased Property is in writing, is valid and subsisting,
     has not been breached by any Group Company and there is no circumstance
     which can reasonably be expected to affect or prejudice the relevant lease
     or otherwise affect the relevant Group Company's occupation as tenant of
     the Leased Property.

INTELLECTUAL PROPERTY

17.  Subject to Clause 18 below, all intellectual property registered in the
     name of any Group Company or developed or represented as being developed or
     owned, by any Group Company excluding any software used in day to day
     office administration applications) is beneficially owned by the relevant
     Group Company, is unencumbered, is not subject to any claims from employees
     or others and is valid and subsisting.

18.  In respect of all agreements and licences for the use by any Group Company
     of intellectual property not owned by the relevant Group Company (the "IP
     Licences"):

     (a)  the IP Licences are valid and subsisting, require payment of only a
          nominal fee and are not restricted in any way;

     (b)  the relevant Group Company is not in breach of any of the provisions
          of the IP Licences; and

     (c)  in so far as the Company is aware, the licensor or grantor of the
          rights to the Group Company under the IP Licences has the right to
          licence such rights to the Group.

19.  The use by the relevant member of the Group of the intellectual property
     rights referred to in Clauses 17 and 18 of this Part A above and the
     operation of the Company's business generally does not infringe the rights
     (including, without limitation, intellectual property rights) of any third
     party.

                                     - 18 -
<PAGE>
                                   SCHEDULE 1

                          PART B - PURCHASER WARRANTIES

The Purchaser hereby represents and warrants to the Vendor that all
representations and statements set out in this Part B of Schedule 2 are and will
be true and accurate as at the date hereof and as at all times up to and
including Completion with reference to the facts and circumstances subsisting at
such time.

SHARES

1.   The Consideration Preference Shares will once issued be fully paid up and
     free from any liens, charges and encumbrances or third-party rights of any
     nature whatsoever.

GENERAL

2.   The Purchaser has no direct or indirect equitable, financial, management or
     other interest in any person (including any company, partnership,
     unincorporated company or association).

3.   The only issued securities of any nature whatsoever, including without
     limitation options or convertible securities of any Purchaser Group
     Company, are those to be detailed in the disclosure letter referred to in
     Clause 6.4. There is no option, right to acquire, mortgage, charge, pledge,
     lien or other form of security or encumbrance on, over or affecting any
     part of the issued or unissued share capital of any Purchaser Group Company
     and there is no agreement or commitment to give or create any of the
     foregoing and no claim has been made by any person to be entitled to any of
     the foregoing which has not been waived in its entirety or satisfied in
     full.

COMPLIANCE

4.   So far as the Purchaser is aware, each Purchaser Group Company has
     materially complied with all legislation and holds all necessary licences,
     consents and other permissions and approvals required to undertake the
     business as carried on by such company and has complied with all legal and
     contractual requirements in relation to all transactions to which such
     company has been a party.

PURCHASER ACCOUNTS

                                     - 19 -
<PAGE>

5.   The Purchaser Accounts have been prepared in accordance with generally
     accepted accounting practices in Hong Kong and give a true and fair view of
     the state of affairs and financial and trading positions of the Purchaser
     Group at the date to which they were prepared and of the Purchaser's
     results for the financial period ended on that date.

6.   The Purchaser has no present intention to discontinue or write down
     investments in any other businesses other than those disclosed in the
     Purchaser Accounts nor is any such write down considered necessary or
     prudent.

ASSETS

7.   All assets of each Purchaser Group Company owned by the Purchaser Group
     Company (including, without limitation all assets referred to in the
     Purchaser Accounts):

     (d)  are legally and beneficially owned free from any mortgage, charge,
          lien or other encumbrance;

     (e)  are in the possession or under the control of the relevant Purchaser
          Group Company which has good and marketable title thereto; and

     (f)  are not subject to any hire purchase, leasing arrangements or other
          arrangements of a similar nature.

TAXATION

8.   Each Purchaser Group Company has paid or accounted for all taxation (if
     any) due to be paid or accounted for by it before the date of this
     Agreement. The provisions included in the Purchaser Company Accounts are
     sufficient to cover all taxation in respect of all periods ending on or
     before the date of the Company Accounts. No liability for taxation has been
     incurred after the date of the Purchaser Accounts otherwise than in the
     ordinary course of trading business.

LITIGATION

9.   No Purchaser Group Company is a party to any litigation, arbitration,
     prosecutions, claims, disputes, investigations or to any other legal or
     contractual proceedings (together "Proceedings") and so far as the
     Purchaser is aware, there are no facts or circumstances subsisting which
     can reasonably be expected to give rise to such Proceedings and there are
     no unfulfilled or unsatisfied judgments or court orders against any
     Purchaser Group Company.

                                     - 20 -
<PAGE>

TRANSACTIONS AFTER PURCHASER ACCOUNTS DATE

10.  Since the Purchaser Accounts Date, each Purchaser Group Company has carried
     on its business in the ordinary course so as to maintain the same as a
     going concern and has not:

     (a)  declared, made or paid any dividends or made any other distribution
          out of profits, reserves or capital and no loans or loan capital has
          been repaid in whole or in part;

     (b)  engaged in, or entered into, any business activities or transactions
          which are either outside its ordinary course of day-to-day trading
          operations or which have not been entered into for full value, on
          normal commercial terms and on an arms length basis;

     (c)  been affected by any abnormal factor in any material respect;

     (d)  defaulted in any of its contractual obligations; or

     (e)  suffered any material adverse change in its turnover or financial or
          trading position.

CONTRACTS

11.  All contracts under which any Purchaser Group Company has any outstanding
     liabilities or obligations, or under which it is due remuneration, for an
     amount in excess of HK$500,000 have been disclosed to the Vendor. So far as
     the Purchaser is aware, all contracts to which any member of the Purchaser
     Group is a party are valid and binding on the parties thereto and no party
     is in breach of the terms thereof. There are no debts (other than trade
     credit incurred in the ordinary course of business) owed by or to any
     Purchaser Group Company to or by any third party. There are no contracts
     between any Purchaser Group Company and any shareholder or director of any
     Purchaser Group Company or any Associates of such director or shareholder.

EMPLOYEES

12.  All contracts of service to which any Purchaser Group Company is a party
     can be terminated by it without payment of compensation (save as provided
     by legislation) by not more than 60 days' notice.

13.  No Purchaser Group Company is under any obligation (whether actual or
     contingent) to make any payment either now or at anytime in the future to
     or for the benefit of any past or present employee other than monthly
     salary entitlement.

INSURANCE

14.  Each Purchaser Group Company has effected and maintains valid and current
     policies of

                                     - 21 -
<PAGE>
     insurance in an amount and to the extent (including third party liability)
     that it is prudent to do so in the business carried on by it.

PREMISES

15.  No Purchaser Group Company owns any premises and no Purchaser Group Company
     leases any premises other than as to be set out in the disclosure letter
     referred to in Clause 6.4 (the "Leased Property").

16.  The lease of the Leased Property is in writing, is valid and subsisting,
     has not been breached by any Purchaser Group Company and there is no
     circumstance which can reasonably be expected to affect or prejudice the
     relevant lease or otherwise affect the relevant Purchaser Group Company's
     occupation as tenant of the Leased Property.

INTELLECTUAL PROPERTY

17.  Subject to Clause 18 below, all intellectual property registered in the
     name of any Purchaser Group Company or developed or represented as being
     developed or owned, by any Purchaser Group Company excluding any software
     used in day to day office administration applications) is beneficially
     owned by the relevant Purchaser Group Company, is unencumbered, is not
     subject to any claims from employees or others and is valid and subsisting.

18.  In respect of all agreements and licences for the use by any Purchaser
     Group Company of intellectual property not owned by the relevant Purchaser
     Group Company (the "IP Licences"):

     (d)  the IP Licences are valid and subsisting, require payment of only a
          nominal fee and are not restricted in any way;

     (e)  the relevant Purchaser Group Company is not in breach of any of the
          provisions of the IP Licences; and

     (f)  in so far as the Purchaser is aware, the licensor or grantor of the
          rights to the Purchaser Group Company under the IP Licences has the
          right to licence such rights to the Purchaser Group.

19.  The use by the relevant member of the Group of the intellectual property
     rights referred to in Clauses 17 and 18 above and the operation of the
     Purchaser Group's business generally does not infringe the rights
     (including, without limitation, intellectual property rights) of any third
     party.

                                     - 22 -
<PAGE>

                                   SCHEDULE 2

                               COMPANY RESOLUTION

                    BRIGHTPOINT CHINA LIMITED (THE "COMPANY")

Written resolutions of the directors of the Company (the "Directors") dated
          2001           and confirmed by the directors as being passed in
accordance with the constitutional documents of the Company.
--------------------------------------------------------------------------------

BACKGROUND:

1.   The Vendor entered into a sale and purchase agreement (the "Agreement")
     with the Purchaser whereby the Vendor agreed to, amongst other things, sell
     [            ] shares (the "Sale Shares") to the Purchaser.

2.   It is proposed that [each of] [          ] be appointed as a Director and
     that the resignations of the existing Directors be accepted.

3.   The Directors declared their respective interests in the transaction
     contemplated by the Agreement.

4.   Defined terms in the Agreement shall have the same meaning in these
     resolutions.

IT IS UNANIMOUSLY RESOLVED that:

1.   Each of [           ] be and is hereby appointed as a Director with effect
     from the date of this resolution.

2.   The secretary of the Company shall:

     (a)  register the Purchaser or its nominee(s) on the register of members of
          the Company in respect of the Sale Shares;

     (b)  issue new share certificates in the name of the Purchaser and/or its
          nominees in respect of the Sale Shares;

     (c)  cancel the relevant share certificates for the Sale Shares issued in
          the name of the Vendor; and

     (d)  accept the resignation of [            ] as directors and [         ]
          as secretary of the Company with immediate effect.

                                     - 23 -
<PAGE>

3.   Any Director or the secretary of the Company be and is hereby authorised to
     execute or sign any further documents and/or take such further acts as he
     shall in his discretion think fit to give effect to the Agreement.

SIGNED BY ALL THE DIRECTORS

---------------------------

---------------------------

---------------------------

---------------------------

---------------------------

                                     - 24 -
<PAGE>

                                 EXECUTION PAGE

SIGNED for and on behalf of                 )  /s/ Steven E. Fivel
BRIGHTPOINT INTERNATIONAL                   )  Steven E. Fivel
(ASIA PACIFIC) PTE. LIMITED                 )  Director
in the presence of:                         )

SIGNED for and on behalf of                 )  /s/ John Maclean-Arnott
CHINATRON GROUP HOLDINGS LIMITED            )  John Maclean-Arnott
in the presence of:                         )

           /s/

                                     - 25 -
<PAGE>

                                   APPENDIX A

                        CHINATRON SHAREHOLDERS' AGREEMENT

                                     - 26 -
<PAGE>

                                   APPENDIX B

                         CLASS B PREFERENCE SHARE TERMS

                                     - 27 -
<PAGE>

                                   APPENDIX C

                       BRIGHTPOINT SHAREHOLDERS' AGREEMENT

                                     - 28 -
<PAGE>

                                   APPENDIX D

                                 EXERCISE NOTICE

[Date]

To : [The Vendor]
     [Address]

Dear Sirs,

PURCHASE OF SHARES IN BRIGHTPOINT CHINA LIMITED (THE "COMPANY")

We refer to the sale and Purchase Agreement dated [         ] (the "Agreement")
between ourselves. Terms defined in that Agreement shall have the same meaning
when used herein.

Pursuant to Clause 8 of the Agreement, we hereby give you notice of the exercise
of the Option in respect of, and hereby require you to transfer to us, the
Option Shares:

No. of Option Shares
                       ---------------------------------------------------------

Name of transferee
                       ---------------------------------------------------------

Address of transferee
                       ---------------------------------------------------------

Completion time
                       ---------------------------------------------------------
                       (this should be not less than 3 nor more than 7 business
                       days after the date of this notice)

Completion place
                       ---------------------------------------------------------

Yours faithfully,

For and on behalf of
[Purchaser]

                                     - 29 -

<PAGE>
                                                                      APPENDIX A

                       DATED THE 18TH DAY OF JANUARY, 2002

   ----------------------------------------------------------------------

                             SHAREHOLDERS' AGREEMENT

                                 IN RELATION TO

                        CHINATRON GROUP HOLDINGS LIMITED

   ----------------------------------------------------------------------

                                      AMONG

     (1)      ARGO II: THE WIRELESS - INTERNET FUND LIMITED PARTNERSHIP
     (2)      ARGC IV, L.P.
     (3)      DIGIWIRELESS LIMITED
     (4)      BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LIMITED
     (5)      CHINA WORLD INTERNATIONAL COMPANY LIMITED
     (6)      JOHN MICHAEL MACLEAN-ARNOTT
     (7)      CHI KONG ERIC LEUNG
     (8)      CHINATRON GROUP HOLDINGS LIMITED

<PAGE>
THIS SHAREHOLDERS' AGREEMENT (the "AGREEMENT") is made the 18th day of January,
2002

AMONG:

(1)  ARGO II: THE WIRELESS - INTERNET FUND LIMITED PARTNERSHIP, a limited
     partnership established under the laws of the State of Delaware, the United
     States of America, with its principal place of business at Lynnfield Woods
     Office Park, 210 Broadway, Suite 101, Lynnfield, MA 01940, U.S.A. ("ARGO");

(2)  ARGC IV, L.P., a limited partnership established under the laws of the
     State of Delaware, the United States of America, with its principal place
     of business at Lynnfield Woods Office Park, 210 Broadway, Suite 101,
     Lynnfield, MA 01940, U.S.A. ("ARGC");

(3)  DIGIWIRELESS LIMITED, a company incorporated under the laws of Hong Kong
     with its registered address at [ ] ("DIGIWIRELESS");

(4)  BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LIMITED a company
     incorporated under the laws of [ ] with its registered address at [ ]
     ("BRIGHTPOINT");

(5)  CHINA WORLD INTERNATIONAL COMPANY LIMITED, a company incorporated under the
     laws of Hong Kong with its registered address at 5/F., Heng Shan Centre,
     145 Queen's Road East, Wanchai, Hong Kong ("CWI");

(6)  JOHN MICHAEL MACLEAN-ARNOTT of [Flat B, 36/F., Tavistock II, No. 10A
     Tregunter Path, Hong Kong ]("MACLEAN-ARNOTT");

(7)  CHI KONG ERIC LEUNG of [House 21, Windsor Park, Nos. 2-88 Ma Ling Path, Kau
     To Shan, Shatin, New Territories] ("LEUNG"); and

(8)  CHINATRON GROUP HOLDINGS LIMITED, a company incorporated under the laws of
     Hong Kong with its registered address at Suite 805, Nine Queen's Road,
     Central, Hong Kong (the "COMPANY").

(ARGO and ARGC are hereinafter individually referred to as an "INVESTOR" and
collectively as the "INVESTORS"; each of CWI, Maclean-Arnott and Leung are
hereinafter individually referred to as a "FOUNDING SHAREHOLDER" and
collectively as the "FOUNDING SHAREHOLDERS"; the Investors, Brightpoint,
Digiwireless and the Founding Shareholders are hereinafter individually referred
to as a "SHAREHOLDER" and collectively referred to as the "SHAREHOLDERS".

WHEREAS:

(A)  The Company is a company limited by shares incorporated in Hong Kong and is
     validly existing under the laws of Hong Kong. The details of the share
     capital of the

                                       1
<PAGE>
     Company immediately prior to the date hereof are set forth in paragraphs 1,
     2 and 3 of Schedule 1.

(B)  This Agreement is entered into for the purpose of regulating the
     relationship between the Parties and setting out the rights and obligations
     of the Parties in respect of the Company.

THEREFORE IN CONSIDERATION OF THE PREMISES AND THE MUTUAL COVENANTS HEREIN
CONTAINED IT IS HEREBY AGREED AS FOLLOWS:

1.   DEFINITIONS AND INTERPRETATION.

1.1  DEFINITION. In this Agreement, all other capitalized terms shall have the
     meaning subscribed to them in the Subscription Agreement except as
     expressly provided below or unless the context otherwise requires:

     "1934 ACT"                     the Securities Exchange Act of 1934 (as
                                    amended) of the United States of America;

     "ACT"                          the Securities Act of 1933 (as amended) of
                                    the United States of America;

     "AFFILIATE"                    (i)     with respect to any legal entity,
                                            another entity that, directly or
                                            indirectly through one or more
                                            intermediaries, Controls, is
                                            Controlled by or is under common
                                            Control with such entity; and

                                    (ii)    with respect to any natural person,
                                            any of his Associates;

     "ARM'S LENGTH BASIS"           on a normal commercial basis and not taking
                                    account of any special relationship between
                                    the parties;

     "ARTICLES"                     the articles of association of the Company
                                    (as amended from time to time);

     "ASSOCIATES"                   in relation to an individual means his
                                    spouse and issues and any of his parents and
                                    grandparents, his brothers and sisters, and
                                    the spouses and issues of his brothers and
                                    sisters (collectively "RELATIVES") and any
                                    company or trust which is directly or
                                    indirectly Controlled by such individual or
                                    any of his relatives and for the purpose of
                                    this definition a trust is Controlled by one
                                    or more persons if his or their wishes will
                                    generally be adhered to by the relevant
                                    trustees and "issues" shall include the
                                    spouses of such issues;

     "AUDITOR"                      the Company's appointed auditor;

     "BOARD"                        the Board of Directors of the Company;

                                       2
<PAGE>
     "BUDGET"                       the budget adopted under Clause 5.1;

     "BUSINESS"                     the business of the Company described in
                                    Clause 2;

     "BUSINESS DAY"                 a day on which banks are generally open for
                                    business in Hong Kong excluding a Saturday;

     "BUSINESS PLAN"                a detailed business plan of the Company for
                                    carrying on the Business during a Financial
                                    Year that is adopted by the Board from time
                                    to time in accordance with Clause 5.2;

     "CLASS A PREFERENCE SHARES"    the redeemable convertible preference shares
                                    issued by the Company on [ ], the terms of
                                    which are attached as Annexure A;

     "CLASS B PREFERENCE SHARES"    the redeemable convertible preference
                                    shares issued by the Company on [ ], the
                                    terms of which are attached as Annexure B;

     "COMPENSATION COMMITTEE"       the committee comprising three (3)
                                    non-executive directors appointed by the
                                    Board;

     "CONFIDENTIAL INFORMATION"     all information relating to customers,
                                    accounts, and operation of the Business;

     "CONTROL":                     (a)     the power (whether directly or
                                            indirectly and whether by the
                                            ownership of share capital, the
                                            possession of voting power, contract
                                            or otherwise) to appoint and/or
                                            remove all or such of the members of
                                            the board of directors or other
                                            governing body of an entity or
                                            partnership as are able to cast a
                                            majority of the votes capable of
                                            being cast by the members of that
                                            board or body on all, or
                                            substantially all, matters, or
                                            otherwise to control or have the
                                            power to control the policies and
                                            affairs of that person; and/or

                                    (b)     the holding and/or the possession of
                                            the beneficial interest in and/or
                                            the ability to exercise the voting
                                            rights applicable to shares or other
                                            securities in any person which
                                            confer in aggregate on the holders
                                            thereof more than 50% of the total
                                            voting rights exercisable at general
                                            meetings of that person on all, or
                                            substantially all, matters;

     "DIRECTORS"                    the directors of the Company from time to
                                    time;

     "ENCUMBRANCE"                  any option, right to acquire, mortgage,
                                    charge, pledge, lien, assignment,
                                    hypothecation, title retention, preferential
                                    right, trust arrangement or

                                       3
<PAGE>
                                    other form of security or encumbrance and
                                    including without limitation any agreement
                                    or commitment to give or create any of the
                                    above;

     "EQUITY SECURITIES"            has the meaning ascribed thereto in Clause
                                    6.1(a);

     "FINANCIAL YEAR"               each period of 12 months commencing on 1
                                    January and ending on 31 December or such
                                    other period as the Board may determine and
                                    includes (a) the period commencing on
                                    Completion and ending on 31 December 2000;
                                    and (b) the period commencing on the last 1
                                    January before the date of termination of
                                    this Agreement and ending on that date of
                                    termination;

     "HONG KONG"                    the Hong Kong Special Administrative Region
                                    of the People's Republic of China;

     "MEMORANDUM"                   the memorandum of association of the
                                    Company;

     "OFFICER"                      in relation to a body corporate, a director
                                    or secretary of that body corporate;

     "ORDINARY SHARES"              ordinary shares with par value of US$0.01
                                    each in the share capital of the Company;

     "PARTY"                        a party to this Agreement;

     "PERMITTED TRANSFEREE"         has the meaning given in Clause 6.3;

     "PREFERENCE SHARES"            the Class A Preference Shares and the Class
                                    B Preference Shares;

     "QUALIFIED IPO"                an initial public offering of Ordinary
                                    Shares on the New York Stock Exchange or the
                                    NASDAQ national market, on the London, Hong
                                    Kong or Singapore stock exchanges, or on
                                    another internationally recognized stock
                                    exchange (such other stock exchange being
                                    acceptable to a majority of the holders of
                                    the Preference Shares) at a per share price
                                    that is: (a) during the period ended on 8th
                                    February 2002 greater than or equal to
                                    US$[1.7878]; or (b) following the expiry of
                                    such period, greater than or equal to
                                    US$[2.0432] and that results in aggregate
                                    gross offering proceeds to the Company of at
                                    least US$30 million prior to underwriter
                                    commissions and expenses);

     "REGISTER, REGISTERED AND      as used in Clause 7 refer to a U.S.
     REGISTRATION"                  securities registration effected by
                                    preparing and filing a registration
                                    statement or similar document in compliance
                                    with the Act, and the declaration or
                                    ordering of effectiveness of such
                                    registration statement or document;

     "REGISTRABLE SECURITIES"       (i) the Ordinary Shares issued to the
                                    Shareholders; (ii)

                                       4
<PAGE>
                                    the Preference Shares issued to the
                                    Shareholders; (iii) the Ordinary Shares
                                    issuable or issued upon conversion of the
                                    Preference Shares, and (iv) any Ordinary
                                    Shares of the Company issued as (or issuable
                                    upon the conversion or exercise of any
                                    warrant, right or other security that is
                                    issued as) a dividend or other distribution
                                    with respect to, or in exchange for, or in
                                    replacement of, the shares referenced in (i)
                                    above, excluding in all cases, however, any
                                    Registrable Securities sold by a person in a
                                    transaction in which his rights under Clause
                                    7 are not assigned;

     "SEC"                          the U.S. Securities and Exchange Commission;

     "SHAREHOLDERS'                 at any time the holders of the Ordinary
                                    Shares at that time;

     "TAX"                          a tax, levy, charge, impost, fee, deduction,
                                    withholding or duty of any nature,
                                    including, without limitation, stamp and
                                    transaction duty which is imposed or
                                    collected by a government agency and
                                    includes, but is not limited to, any
                                    interest, fine, penalty, charge, fee or
                                    other amount imposed in addition to those
                                    amounts; and

     "WARRANT"                      any option, right or warrant to acquire
                                    Ordinary Shares by way of subscription,
                                    purchase, exchange, conversion or otherwise.

1.2  References to statutory provisions shall be construed as references to
     those provisions as amended or re-enacted or as their application is
     modified by other provisions (whether before or after the date hereof) from
     time to time and shall include any provisions of which there are
     re-enactments (whether with or without modification).

1.3  Reference to subsidiary or holding company shall have the same meaning as
     defined in Section 2 of the Companies Ordinance (Cap.32 of the Laws of Hong
     Kong).

1.4  Reference to any agreement, document or instrument means such agreement,
     document or instrument as modified, varied, supplemented or novated from
     time to time in accordance with the terms hereof.

1.5  References herein to Clauses and Schedules are to clauses in and schedules
     to this Agreement unless the context requires otherwise and the Schedules
     to this Agreement shall form part of this Agreement.

1.6  The expressions the "Parties", the "Company", the "Investors", Brightpoint,
     the "Founding Shareholders" and the "Shareholders" shall, where the context
     permits, include their respective successors, personal representatives and
     permitted assigns.

                                       5
<PAGE>
1.7  The headings are inserted for convenience only and shall not affect the
     construction of this Agreement.

1.8  Unless the context requires otherwise, words importing the singular include
     the plural and vice versa and words importing a gender include every other
     gender.

2.   NATURE OF BUSINESS

     The business of the Company shall be diversified telecommunications
     investment holding and any other business determined by the Directors from
     time to time in accordance with Clause 4.2.

3.   BOARD OF DIRECTORS

3.1  Number and Appointment of Directors

     (a)  Except as otherwise provided herein, the number of Directors and the
          manner of appointment of Directors shall be determined in accordance
          with the Articles.

     (b)  The Shareholders shall procure that and shall cast their votes and
          exercise their powers of control to ensure that, up until the
          completion of a Qualified IPO, each of the Investors (collectively)
          and separately Brightpoint shall, provided that their respective
          direct and/or indirect shareholding (on a fully converted basis and
          assuming full exercise of any outstanding Warrants) does not fall
          below 3% of the entire issued share capital of the Company, be
          entitled by notice in writing to the Company to appoint 1 Director and
          one non-voting observer each to attend Board meetings and shall, by
          similar notice in writing to the Company, have the right to remove
          and/or replace any Director or non-voting observer appointed by them.

     (c)  The Shareholders shall exercise their powers of control to ensure that
          a Director shall only be removed by a Shareholder who appointed that
          Director.

3.2  Board meeting.

     Board meetings shall be held at least once in every quarter or such more
     frequent time and at such place as the Board may from time to time decide.

3.3  Quorum for Board meeting

     (a)  The quorum for a Board meeting is four (4) Directors present in person
          or by alternate provided that the provisions of Clause 3.4 have been
          complied with. Without a quorum, the Directors present shall not be
          authorized to act.

                                       6
<PAGE>
     (b)  A Board meeting will be adjourned to the same time and place fourteen
          (14) Business Days later if a quorum is not present at that Board
          meeting. If at such adjourned meeting a quorum is still not present
          within forty-five minutes from the time appointed for the meeting, the
          Director(s) present shall constitute a quorum. Except for the business
          as outlined in the notice, no other business shall be transacted
          thereat.

3.4  Notice of meetings

     (a)  Each Director shall be entitled to receive at least fourteen (14)
          Business Days' notice of a Board meeting unless all Directors agree
          otherwise.

     (b)  The Board can only pass a resolution on a matter if notice of the
          general nature of the matter is included in the notice of meeting,
          unless all the Directors agree otherwise.

     (c)  Notwithstanding the foregoing provisions, the Directors present at a
          Board meeting and who constitute a quorum may, in writing, waive the
          notice requirement set forth in (a) above (in which event all the
          Directors shall be deemed to have waived the requirement or agreed to
          shorter notice, as the case may be) provided however that no
          resolution concerning any of the matters covered by Clause 4.2 shall
          be adopted at such a meeting.

3.5  The Company shall reimburse Directors appointed by the Investors and
     Brightpoint respectively for their reasonable expenses related to attending
     Board meetings.

3.6  In the event that a Director is unable to attend a Board meeting, he or she
     may appoint an alternate to attend and vote on his or her behalf and such
     alternate shall have the same rights and powers as the absent Director. If
     a Director fails to attend or appoint an alternate to attend, he or she
     will be deemed to have waived his or her right to attend and vote at such
     meeting.

3.7  Subject to Clauses 4.2, 4.3 and 4.4, a resolution in writing signed by a
     majority of the Directors entitled to receive notice of a meeting of
     Directors (or their respective alternates) shall be as valid and effectual
     for all purposes as a resolution of Directors duly passed at a meeting of
     the Board duly convened, held and constituted provided that:

     (a)  where such resolution is in relation to any contract or arrangement in
          which a Director or Directors are interested, it shall not be
          effective unless the number of Directors signing the resolution who
          are not interested in the contract or arrangement would have
          constituted a quorum of directors if a meeting had been held for the
          purpose of considering the contract or arrangement;

     (b)  when a Director has approved a resolution by facsimile, the original
          of the signed copy shall be deposited with the Company in its
          registered office or such other office as the Company may designate
          for this purpose from time to time by such Director as soon as
          possible thereafter. Any such resolution may

                                       7
<PAGE>
          consist of several documents, provided each such document is signed by
          one or more Directors; and

     (c)  resolutions relating to matters provided in Clause 4.2 shall require
          the signatures of at least a majority of the Directors; and

     (d)  draft copies of the written resolutions were provided to all Directors
          at their usual office address a reasonable period before the
          resolutions were signed.

3.8  A meeting of the Directors may be held by way of a conference between
     Directors some or all of whom are in different places provided that each
     Director who participates in the meeting is able:

     (a)  to hear each of the other participating Directors addressing the
          meeting; and

     (b)  if he so wishes, to address each of the other participating Directors
          simultaneously,

     whether directly, by conference telephone or by any other form of
     communication equipment (whether in use at the date hereof or developed
     subsequently) or by a combination of such methods. A quorum shall be deemed
     to be present if those conditions are satisfied in respect of at least the
     number and designation of Directors required to form a quorum. A meeting
     held in this way shall be deemed to take place at such place as determined
     by the Board (which shall be where at least one Director sits). Any
     Director may by prior notice to the secretary of the Company indicate that
     he wishes to attend by tele-conference facilities, in which event the
     Shareholders will procure that the Board provides, so long as practicable,
     the appropriate tele-conference facilities.

3.9  Each Shareholder will exercise or refrain from exercising any voting rights
     or other powers of Control so as to ensure the passing of any and every
     resolution necessary to procure the affairs of the Company are conducted in
     accordance with the provisions of this Agreement and otherwise to give full
     effect to the provisions of this Agreement and likewise to ensure that no
     resolution is passed which is incompatible with such provisions.

4.   DECISION MAKING

4.1  Voting by Directors

     (a)  Each of the Directors will have one vote.

     (b)  The Chairman of the Board shall not have a casting or second vote.

     (c)  No Director may vote on any matter or decision where there is a
          conflict between the interest of the Company and the interest of such
          Director or the Shareholder who appointed such Director.

4.2  Board Resolutions

                                       8
<PAGE>
     Decisions on and implementation of the following matters shall require the
     approval of the Board by a majority vote of the Directors present in person
     or by their alternative:

     (a)  annual budget: approval of the annual budget and financial statements
          of the Company (which is to take place 2 months prior to the beginning
          of each Financial Year or such later date as the Board may approve in
          each year) and any material deviation therefrom;

     (b)  capital expenditure: any single item of capital expenditure exceeding
          20% of the amount stated in the Budget;

     (c)  assets: acquiring or disposing of assets (excluding inventory) of the
          Company in any year other than approved in the Budget, in aggregate,
          with a book value or market value of more than HK$4,000,000;

     (d)  borrowings: the Company incurring debts other than approved in the
          Budget in excess of HK$1,000,000;

     (e)  provision of loans: the Company providing loans to any person
          (excluding normal trade credit);

     (f)  guarantees: giving a guarantee, indemnity or other assurance for a
          debt of another person or about the financial condition of that person
          other than approved in the Budget;

     (g)  Encumbrance: creating an Encumbrance other than approved in the Budget
          over an asset of the Company over an amount of HK$500,000;

     (h)  ordinary course: entering into an arrangement or incurring a liability
          outside the ordinary course of the Group's business over an amount
          approved in the Budget or HK$500,000, whichever is higher;

     (i)  arm's length transaction: entering into an arrangement or incurring a
          liability which is not on an Arm's length basis;

     (j)  senior executives: appointing or removing the Chief Executive Officer,
          the Chief Technical Officer, the Chief Financial Officer, the
          President and the Chief Operating Officer;

     (k)  dividends: recommending or declaring an interim or a final dividend on
          Ordinary Shares;

     (l)  litigation: commencing, defending or compromising litigation or a
          similar procedure involving a claim of more than US$500,000;

     (m)  business plan: adopting a Business Plan and any material deviation
          from a Business Plan;

                                       9
<PAGE>
     (n)  change in Business: materially changing the Business;

     (o)  new issues: issuing shares, debentures, convertible notes, options or
          other equity or debt securities of the Company; adopting, implementing
          or varying any stock option plans for directors, employees or
          consultants;

     (p)  public offerings: an initial public offering of Ordinary Shares of the
          Company or its subsidiaries on the New York Stock Exchange or the
          NASDAQ national market, on the London, Hong Kong or Singapore stock
          exchanges, or on any other stock exchange (whether or not
          internationally recognised), other than a public offering requested by
          the Investors and/or Brightpoint in accordance with Clause 7.2 hereto.

4.3  Class A Preference Shareholder's Approval

     So long as any Class A Preference Shares are outstanding, decisions on and
     implementation of the following matters by or in relation to the Company
     shall require the approval of the holders of at least a majority of the
     then outstanding Class A Preference Shares:

     (a)  sell, convey, or otherwise dispose of all or substantially all of its
          property or business, or otherwise sell or purchase material assets
          outside the ordinary course of business contemplated by the Business
          Plan from time to time, or effect any transaction or series of related
          transactions which would result in a change of the Control of the
          Company (other than the transactions described in Clause 6);

     (b)  alter or change the rights, preferences or privileges of the
          Preference Shares;

     (c)  increase or decrease (other than by redemption or conversion) the
          total number of Preference Shares;

     (d)  authorize or issue or obligate itself to issue any Equity Securities,
          (including but not limited to any security convertible into or
          exercisable for any equity security): (i) having a preference over the
          Preference Shares with respect to dividends or voting or (ii) having a
          preference over or being on a parity with the Preference Shares with
          respect to liquidation and redemption;

     (e)  the Company redeeming, purchasing or otherwise acquiring any Ordinary
          or Preference Shares; provided, however, that this restriction shall
          not apply to the redemption of any Preference Shares pursuant to the
          exercise of the right of redemption by the holder thereof or by the
          Company, as the case may be, pursuant to the Articles;

     (f)  amend the Memorandum or Articles (other than in connection with a
          Qualified IPO);

                                       10

<PAGE>
     (g)  increase the number of Ordinary Shares issued or reserved for issuance
          to employees, officers, directors, consultants or other persons
          performing services for the Company beyond a number which exceeds 10%
          of the entire issued share capital of the Company from time to time
          pursuant to incentive agreements or option plans approved by the
          Board;

     (h)  other than in the case of insolvent winding-up, appoint a liquidator
          to the Company or propose a winding-up of the Company;

     (i)  undertake an initial public offering of Ordinary Shares of the Company
          or its subsidiaries other than pursuant to a Qualified IPO or a public
          offering requested by the Investors and/or Brightpoint in accordance
          with Clause 7.2 hereto.

4.4  Class B Preference Shareholders Approval

     So long as any Class B Preference Shares are outstanding, decisions on and
     implementation of the following matters by or in relation to the Company
     shall require the approval of the holders of at least a majority of the
     then outstanding Class B Preference Shares:

     (a)  sell, convey, or otherwise dispose of all or substantially all of its
          property or business, or otherwise sell or purchase material assets
          outside the ordinary course of business contemplated by the Business
          Plan from time to time, or effect any transaction or series of related
          transactions which would result in a change of the Control of the
          Company (other than the transactions described in Clause 6);

     (b)  alter or change the rights, preferences or privileges of the
          Preference Shares;

     (c)  increase or decrease (other than by redemption or conversion) the
          total number of Preference Shares;

     (d)  authorize or issue or obligate itself to issue any Equity Securities,
          (including but not limited to any security convertible into or
          exercisable for any equity security): (i) having a preference over the
          Preference Shares with respect to dividends or voting or (ii) having a
          preference over or being on a parity with the Preference Shares with
          respect to liquidation and redemption;

     (e)  the Company redeeming, purchasing or otherwise acquiring any Ordinary
          or Preference Shares; provided, however, that this restriction shall
          not apply to the redemption of any Preference Shares pursuant to the
          exercise of the right of redemption by the holder thereof or by the
          Company, as the case may be, pursuant to the Articles;

     (f)  amend the Memorandum or Articles (other than in connection with a
          Qualified IPO);

     (g)  increase the number of Ordinary Shares issued or reserved for issuance
          to employees, officers, directors, consultants or other persons
          performing

                                       11
<PAGE>
          services for the Company beyond a number which exceeds 10% of the
          entire issued share capital of the Company from time to time pursuant
          to incentive agreements or option plans approved by the Board;

     (h)  other than in the case of insolvent winding-up, appoint a liquidator
          to the Company or propose a winding-up of the Company;

     (i)  undertake an initial public offering of Ordinary Shares of the Company
          or its subsidiaries other than pursuant to a Qualified IPO or a public
          offering requested by the Investors in accordance with Clause 7.2
          hereto; and

     (j)  any transaction between the Group and any Shareholder, Director or any
          of their Affiliates with an aggregate value in any Financial Year
          exceeding US$750,; and

     (k)  for so long as the Company is in breach of any of the terms of the
          Class B Preference Shares, any of the matters specified in Clause 4.2.

5.   BUDGET AND BUSINESS PLAN; INSPECTION RIGHTS

5.1  Annual budget

     The Company and each Shareholder shall use reasonable endeavors to ensure
     that the Directors adopt an annual budget for the following Financial Year:

     (a)  before October 31st of each Financial Year; and

     (b)  in a form and content approved by the Directors.

5.2  Business plan

     (a)  The Company and each Shareholder shall use reasonable endeavors to
          ensure that the Directors adopt a business plan for the Company before
          October 31st of each Financial Year.

     (b)  The Business Plan shall include but not be limited to the following
          information:

          (i)    business strategy and target;
          (ii)   product and service strategy and target;
          (iii)  pricing policy;
          (iv)   personnel policy and hiring plans;
          (v)    investment strategy;
          (vi)   financing requirements for working capital, investment and
                 expansion;
          (vii)  profit targets; and
          (viii) a marketing plan.

                                       12
<PAGE>
5.3  The Company shall permit each Shareholder or any of its authorized
     representatives to visit and inspect the properties of the Company,
     including its corporate and financial records, to make copies of such
     records and to discuss the Company's business and finances with officers of
     the Company during normal business hours following reasonable notice for as
     often as may be reasonably requested.

5.4  The Company shall deliver to each Shareholder:

     (a)  within twenty-five (25) days of the end of each calendar month, an
          unaudited income statement, statements of cash flows and shareholders
          equity, and balance sheet for and as of the end of such month;

     (b)  as soon as practicable, but in any event within forty-five (45) days
          after the end of each calendar quarter, an unaudited income statement,
          statements of cash flows and shareholders equity for such fiscal
          quarter and an unaudited balance sheet as of the end of such fiscal
          quarter;

     (c)  as soon as practicable, but in any event within ninety (90) days after
          the end of each Financial Year, an income statement for such Financial
          Year, a balance sheet of the Company and statement of shareholder's
          equity as of the end of such year, and a statement of cash flows for
          such year, such year-end financial reports to be in reasonable detail,
          prepared in accordance with Hong Kong generally accepted accounting
          principles ("GAAP") and audited and certified by independent public
          accountants of internationally recognized standing selected by the
          Company together with a statement of the approximate effects, for each
          financial year, of the differences which would have resulted if such
          financial statements had been prepared in accordance with US GAAP;

     (d)  as soon as practicable, but in any event within sixty (60) days prior
          to the end of each Financial Year, operating and capital budgets and a
          business plan for the next Financial Year, prepared on a monthly
          basis, including balance sheets, income statements and statements of
          cash flows for such months; and

     (e)  with respect to the financial statements called for in subsections (a)
          and (b) of this Clause, an instrument executed by the Chief Financial
          Officer or a Director of the Company certifying his/her good faith
          belief that such financial statements were prepared in accordance with
          Hong Kong GAAP consistently applied with prior practice for earlier
          periods (with the exception of footnotes that may be required by GAAP)
          and fairly present the financial condition of the Company and its
          results of operation for the period specified, subject to year-end
          audit adjustment; and

     (f)  such other information relating to the financial condition, business,
          prospects or corporate affairs of the Company as the Shareholders may
          from time to time reasonably request.

                                       13
<PAGE>
6.   RESTRICTIONS ON SHARE ISSUANCE AND TRANSFER

6.1  Right of First Offer on Sale of Shares by Shareholders

     (a)  Except as otherwise provided in this Agreement, none of the
          Shareholders shall sell, assign, transfer, pledge, hypothecate, or
          otherwise encumber or dispose of in any way, all or any part of or any
          interest in the Equity Securities (as defined below) now or hereafter
          owned or held by such Shareholder. Any sale, assignment, transfer,
          pledge, hypothecation or other encumbrance or disposition of Equity
          Securities not made in conformance with this Agreement shall be null
          and void and shall not be recorded on the books of the Company. For
          purposes of this Agreement, the term "Equity Securities" shall mean
          any securities having voting rights in the election of the Board not
          contingent upon default, or any securities evidencing an ownership
          interest in the Company, or any securities convertible into or
          exercisable for any shares of the foregoing, or any agreement or
          commitment to issue any of the foregoing.

     (b)  Each of the Shareholders hereby grants to all the other Shareholders a
          right of first offer with respect to the Equity Securities held by
          such Shareholder (the "SALE SHARES"). Each time any of the
          Shareholders proposes to sell all or any portion of the Sale Shares
          held by him (the "SELLING SHAREHOLDER"), the Selling Shareholder shall
          first offer such Sale Shares to the non-selling Shareholders in
          accordance with the provisions of this Clause 6.1.

     (c)  The Selling Shareholder shall deliver a written notice (the "TRANSFER
          NOTICE") to each of the other Shareholders stating (i) his bona fide
          intention to sell the Sale Shares, (ii) the number of the Sale Shares
          to be offered, and (iii) the price and terms upon which he proposes to
          offer such Sale Shares;

     (d)  By written reply to the Selling Shareholder within fourteen (14)
          Business Days after receipt of said notice, any of the other
          Shareholders (or such person as they may nominate who is not a direct
          trade competitor of the Company) may elect to purchase or obtain, at
          the price and on the terms specified in the Selling Shareholder's
          notice, up to that portion of such Sale Shares that equals the
          proportion that the number of Ordinary Shares issued and held by such
          Shareholder (or issuable upon conversion of the Preference Shares and
          exercise of Warrants then held by such Shareholder) bears to the total
          number of Ordinary Shares held by all the other Shareholders (assuming
          full conversion of Preference Shares and full exercise of all
          Warrants);

     (e)  The Selling Shareholder shall promptly inform in writing each
          Shareholder that elects to purchase all the Sale Shares available to
          it (a "FULLY-EXERCISING SHAREHOLDER") of any other Shareholder's
          failure to do likewise. During the ten (10) Business Day period
          commencing after such information is given, each Fully-Exercising
          Shareholder may elect to purchase that portion of the Sale Shares for
          which the other Shareholder(s) were entitled to purchase but which
          were not purchased by such other Shareholder(s) that is equal to the
          proportion that the number of Ordinary Shares issued and held (or
          issuable

                                       14
<PAGE>
          upon conversion of the Preference Shares and exercise of Warrants
          held) by such Fully-Exercising Shareholder bears to the total number
          of Ordinary Shares issued and held (or issuable upon conversion of the
          Preference Shares and exercise of Warrants then held) by all
          Fully-Exercising Shareholders who wish to purchase some of the unsold
          shares.

     (f)  To the extent that the Shareholders do not elect to purchase all the
          Sale Shares, the Selling Shareholder shall, subject to the co-sale
          rights set out in Clause 6.2 (if applicable), during the sixty (60)
          calendar day period following the expiration of the period for the
          Fully-Exercising Shareholder to purchase provided in Clause 6.1(e),
          offer the unsold portion of the Sale Shares to any bona fide third
          party or parties at a price not less than, and upon terms no more
          favorable to the offeree than those specified in the Transfer Notice.
          If the Selling Shareholder does not enter into an agreement for the
          sale of the Sale Shares within the aforementioned sixty (60) day
          period, or if such agreement is not consummated within sixty (60)
          calendar days of the execution thereof, the right provided hereunder
          shall be deemed to be revived and such Sale Shares shall not be
          offered unless first re-offered to the Shareholders in accordance
          herewith.

     (g)  Each of the Shareholders shall procure all directors nominated by each
          of them to approve such share transfers that are effected in
          compliance with the provisions of this Clause 6.1.

     (h)  Subject to Clause 6.1(i), each of the Founding Shareholders undertake
          that they shall not dispose of any interest they have in any Ordinary
          Shares, Preference Shares, options, warrants or other securities of
          the Company for a period of two years from the date of this Agreement,
          except with the prior written approval of Brightpoint which approval
          may be given at Brightpoint's absolute discretion.

     (i)  All Shareholders, including the Founding Shareholders, shall be
          entitled to sell their Ordinary Shares in connection with or following
          a Qualified IPO, pursuant to Clause 7 and subject to any restrictions
          on sale imposed by any regulatory body.

                                       15
<PAGE>
6.2  Right of Co-Sale

     (a)  Subject to Clause 6.1 above, in the event that any of the Founding
          Shareholders that holds 2% or more of the issued capital of the
          Company (the "SELLING FOUNDING SHAREHOLDER") proposes to sell all or a
          portion of its Ordinary Shares, each Investor and/or Brightpoint that
          does not exercise its right of purchase under the right of first offer
          pursuant to Clause 6.1 shall have the right to participate in such
          sale on the same terms and conditions as specified in the Transfer
          Notice. Such Investor and/or Brightpoint (a "PARTICIPATING
          SHAREHOLDER") shall exercise this right of co-sale, if at all, by
          written notice to the Selling Founding Shareholders to be given within
          fourteen (14) Business Days of the Transfer Notice indicating the
          number of Ordinary or Preference Shares or Warrants that the
          Participating Shareholder wishes to sell under its right to
          participate, subject to Clause 6.2(b) below. To the extent one or more
          of the Investors exercise such right of participation in accordance
          with the terms and conditions set forth below, the number of Ordinary
          Shares that the Selling Founding Shareholder may sell shall be
          correspondingly reduced.

     (b)  Each Participating Shareholder may sell all or any part of that number
          of Ordinary Shares equal to the product obtained by multiplying (i)
          the aggregate number of Ordinary Shares covered by the Transfer
          Notice, by (ii) a fraction, the numerator of which is the number of
          Ordinary Shares (including Ordinary Shares issuable upon conversion of
          Preference Shares or exercise of Warrants) owned by the Participating
          Shareholder on the date of the Transfer Notice and the denominator of
          which is the total number of Ordinary Shares (including Ordinary
          Shares issuable upon conversion of Preference Shares or exercise of
          Warrants) owned by all the Selling Founding Shareholders and the
          Participating Shareholders on the date of the Transfer Notice.

     (c)  Each Participating Shareholder shall deliver, within 10 Business Days
          upon the Selling Founding Shareholder securing a binding offer for the
          sale of the Sale Shares, to the Selling Founding Shareholder for
          transfer to the prospective purchaser a duly executed instrument of
          transfer and sold note together with one or more certificates,
          properly endorsed for transfer (if necessary), which represent:

          (i)  the type and number of Ordinary Shares which such Participating
               Shareholder elects to sell; or

          (ii) that number of Preference Shares or Warrants which are at such
               time convertible into the number of Ordinary Shares which such
               Participating Shareholder elects to sell; provided, however, that
               if the prospective third-party purchaser objects to the delivery
               of Preference Shares or Warrants in lieu of Ordinary Shares, such
               Participating Shareholder shall convert such Preference Shares or
               exercise such Warrants into Ordinary Shares and deliver Ordinary
               Shares as provided in this Clause 6.2. The Company agrees to make
               any such conversion

                                       16
<PAGE>
                    (provided that the same can be lawfully carried out)
                    concurrent with the actual transfer of such shares to the
                    purchaser and contingent on such transfer.

          (d)  The transfer documents and share certificate or certificates that
               the Participating Shareholder delivers to the Selling Founding
               Shareholder pursuant to Clause 6.2(c) shall be transferred to the
               prospective purchaser upon consummation of the sale of the Sale
               Shares pursuant to the terms and conditions specified in the
               Transfer Notice, and the Selling Founding Shareholder shall
               concurrently therewith remit to such Participating Shareholder
               that portion of the sale proceeds to which such Participating
               Shareholder is entitled by reason of its participation in such
               sale. To the extent that any prospective purchaser or purchasers
               prohibits such assignment or otherwise refuses to purchase shares
               or other securities from a Participating Shareholder exercising
               its rights of co-sale hereunder, the Selling Founding Shareholder
               shall not sell to such prospective purchaser or purchasers the
               Sale Shares unless and until, simultaneously with such sale, the
               Selling Founding Shareholder shall purchase such shares or other
               securities from such Participating Shareholder for the same
               consideration and on the same terms and conditions as the
               proposed transfer described in the Transfer Notice.

          (e)  In the event the Selling Founding Shareholder should sell any
               Sale Shares in contravention of the co-sale rights of the
               Investors and Brightpoint under this Clause 6.2 (a "PROHIBITED
               TRANSFER"), each of the Investors and Brightpoint, in addition to
               such other remedies as may be available at law, in equity or
               hereunder, shall have the right to put to the Selling Founding
               Shareholder the type and number of Ordinary Shares or Preference
               Shares or Warrants equal to the number of Ordinary Shares each
               such Investor or Brightpoint (as appropriate) would have been
               entitled to transfer to the third-party transferee(s) had the
               Prohibited Transfer been effected pursuant to and in compliance
               with the terms hereof. Such sale shall be made on the following
               terms and conditions:

               (i)  The price per share at which the shares are to be sold to
                    the Selling Founding Shareholder shall be equal to the price
                    per share paid by the third-party transferee(s) to the
                    Selling Founding Shareholder in the Prohibited Transfer. The
                    Selling Founding Shareholder shall also reimburse each
                    Investor for any and all fees and expense, including legal
                    fees and expenses, incurred pursuant to the exercise or the
                    attempted exercise of such Investor's or Brightpoint's
                    rights under Clause 6.2.

               (ii) Within ninety (90) days after the later of the dates on
                    which the Investors or Brightpoint receive notice of the
                    Prohibited Transfer or otherwise become aware of the
                    Prohibited Transfer, each Investor and Brightpoint shall, if
                    exercising the put option created hereby, put into escrow
                    with an escrow agent appointed by the Investors or
                    Brightpoint (as appropriate) the certificate or certificates
                    representing shares to be

                                       17
<PAGE>
                 sold, each certificate to be properly endorsed for transfer,
                 together with duly executed instruments of transfer and sold
                 notes.

          (iii)  The Selling Founding Shareholder shall, upon written notice
                 from the Investors or Brightpoint (as appropriate), promptly
                 pay the aggregate purchase price therefor and the amount of
                 reimbursable fees and expenses as specified in subparagraph
                 (e)(i) in cash or by other means acceptable to the Investors to
                 their designated escrow agent. Upon receipt of such payment,
                 the escrow agent shall deliver the certificate or certificates
                 for the shares sold by the Investors to the Selling Founding
                 Shareholder.

6.3  Limitations to Rights of First Offer and Co-Sale

     Without being required to comply with the provisions of Clauses 6.1 and 6.2
     of this Agreement,

     (a)  each of the Founding Shareholders may sell or otherwise transfer, with
          or without consideration, Ordinary Shares to any spouse or member of
          the Founding Shareholder's immediate family, executor, or trustee
          (including a trustee of a voting trust) for the account of the
          Founding Shareholder's spouse or members of the Founding Shareholder's
          immediate family, or to a trust for the Founding Shareholder's own
          self (the "PERMITTED TRANSFEREE"), provided that the Founding
          Shareholder selling or assigning the Ordinary Shares aforesaid shall
          continue to participate in the management of the Company in the same
          manner as before such sale or assignment and shall guarantee the
          performance by such transferee or assignee of its obligations
          hereunder and further provided that each such transferee or assignee,
          prior to the completion of the sale, transfer, or assignment shall
          have executed documents assuming the obligations of the Founding
          Shareholder under this Agreement with respect to the transferred
          securities;

     (b)  the Investors and/or Brightpoint may transfer, with or without
          consideration, Ordinary Shares or Preference Shares or Warrants to any
          of their respective Affiliates (the "PERMITTED TRANSFEREE"), provided
          that: (i) such transferee or assignee shall not be a direct trade
          competitor of the Company; (ii) the assigning Shareholder shall
          guarantee the performance by such transferee or assignee of its
          obligations hereunder; (iii) such transferee or assignee, prior to the
          completion of the sale, transfer, or assignment shall have executed
          documents assuming the obligations of the assigning Shareholder under
          this Agreement with respect to the transferred securities; (iv) the
          Investors and/or Brightpoint (as appropriate) shall procure that such
          transferee or assignee, shall immediately prior to it ceasing to be an
          Affiliate of the Investors and/or Brightpoint (as appropriate),
          re-transfer such Ordinary Shares or Preference Shares or Warrants back
          to the Investors or Brightpoint (as appropriate); and

     (c)  Maclean-Arnott and Leung may sell or otherwise transfer any or all of
          his Ordinary Shares to CWI (the "PERMITTED TRANSFEREE").

                                       18
<PAGE>
6.4  Rights of First Offer on Future Share Offerings

     (a)  The Company hereby grants to each Shareholder a right of first offer
          with respect to future issues by the Company of any shares of, or
          securities convertible into or exchangeable or exercisable for any
          shares of, any class of its capital (collectively, the "NEW SHARES")
          in proportion to such Shareholder's percentage holding of Ordinary
          Shares (assuming full conversion of Preference Shares and full
          exercise of Warrants) in the Company from time to time. Each time the
          Company proposes to offer New Shares, the Company shall first offer
          such New Shares to each Shareholder in accordance with the provisions
          of this Clause 6.4.

     (b)  The Company shall deliver a written notice to each Shareholder stating
          (i) its bona fide intention to offer New Shares, (ii) the number of
          such New Shares to be offered, and (iii) the price and terms upon
          which it proposes to offer such New Shares;

     (c)  By written reply to the Company within fourteen (14) Business Days
          after receipt of said notice, the Shareholder may elect to subscribe,
          at the price and on the terms specified in the Company's notice, up to
          that portion of such New Shares that equals the proportion that the
          number of Ordinary Shares issued and held (or issuable upon conversion
          of the Preference Shares and exercise of Warrants then held by any
          Shareholders) bears to the total number of Ordinary Shares held by all
          the Shareholders (assuming full conversion of Preference Shares and
          exercise of Warrants);

     (d)  The Company shall promptly, in writing, inform each Shareholder that
          elects to purchase all the New Shares available to it (a
          "Fully-Exercising Shareholder") of any other Shareholder's failure to
          do likewise. During the ten (10) Business Day period commencing after
          such information is given, each Fully-Exercising Shareholder may elect
          to subscribe for that portion of the New Shares for which the other
          Shareholders were entitled to subscribe but which were not subscribed
          for by such other Shareholders that is equal to the proportion that
          the number of Ordinary Shares issued and held, or issuable upon
          conversion of Preference Shares and exercise of Warrants then held, by
          such Fully-Exercising Shareholder bears to the total number of
          Ordinary Shares issued and held, or issuable upon conversion of the
          Preference Shares and exercise of all Warrants then held, by all
          Fully-Exercising Shareholders who wish to purchase some of the
          unsubscribed shares.

     (e)  To the extent that the Shareholders do not elect to subscribe for all
          the New Shares, the Company may, during the ninety (90) calendar day
          period following the expiration of the period provided in this Clause,
          offer the remaining unsubscribed portion of such New Shares to any
          person or persons at a price not less than, and upon terms no more
          favorable to the offeree than those specified in the Company's notice.
          If the Company does not enter into an agreement for the subscription
          of the New Shares within such period, or if

                                       19
<PAGE>
          such agreement is not consummated within thirty (30) calendar days of
          the execution thereof, the right provided hereunder shall be deemed to
          be revived and such New Shares shall not be offered unless first
          re-offered to the Shareholders in accordance herewith.

     (f)  The right of first offer in this Clause shall not be applicable to (i)
          the allotment of Ordinary Shares (or options therefor) to employees,
          directors and consultants pursuant to Board approved option plans for
          the primary purpose of soliciting or retaining their services; (ii)
          the issuance of securities pursuant to a bona fide, firmly
          underwritten public offering of Ordinary Shares in connection with a
          Qualified IPO; (iii) the issuance of securities pursuant to the
          conversion or exercise of convertible or exercisable securities, or
          (iv) the issuance of securities in connection with a bona fide
          business acquisition of or by the Company, whether by merger,
          consolidation, sale of assets, sale or exchange of stock or otherwise.

6.5  (a)  In the event that (i) the Founding Shareholders effect any
          transaction or series of related transactions which would result in
          Maclean-Arnott and Leung no longer having Control (individually or
          collectively) of CWI; or (ii) Maclean-Arnott's ultimate beneficial
          interest in the Company falls below 15% of the entire issued share
          capital of the Company, then each of the Investors and Brightpoint
          shall for a period of 60 days of becoming aware of such event have an
          option exercisable by written notice to CWI, to require CWI to
          purchase all or part only of the Equity Securities held by them in the
          Company at such time based on the fair market value of the Company as
          determined in accordance with paragraph (b) below (the "FAIR MARKET
          VALUE"), and CWI shall be bound to purchase such Equity Securities put
          to it based on the Fair Market Value of the Company and bear all stamp
          duty and other similar duties payable on any transfer of shares under
          this Clause 6.5. If two or more Investors and/or Brightpoint exercise
          their rights under this Clause 6.5 and CWI fails to complete such
          purchases in full, then without prejudice to any other remedy which
          each of the Investors and/or Brighpoint may have, CWI shall effect the
          repurchases on a pro-rata basis between the relevant Shareholders
          according to the number of Equity Securities requested to be
          repurchased.

     (b)  For the purposes of this Clause 6.5, Fair Market Value of the Company
          shall be an amount to be negotiated and agreed between CWI and
          relevant Shareholder(s) exercising their rights under Clause 6.5(a)
          within [30] days after the date of the relevant Shareholder(s) notice
          of sale to CWI. Failing such agreement, the relevant parties shall
          jointly select an independent appraiser who shall determine the Fair
          Market Value of the Company as a going concern based on applicable
          industrial benchmarks at such time. The determination by the
          independent appraiser of the Fair Market Value of the Company, in the
          absence of fraud or manifest error, shall be final, conclusive and
          binding on all parties concerned. The cost of obtaining such
          independent appraisal shall be borne by CWI.

                                       20
<PAGE>
6.6  Effect of Change in Company's Capital Structure

     If, from time to time, there is any stock dividend, stock split or other
     change in the character or amount of any of the outstanding stock of the
     Company, then in such event any and all new, substituted or additional
     securities to which any of the Shareholders is entitled by reason of such
     Shareholder's ownership of the stock shall be immediately subject to the
     rights and obligations set forth in Clause 6 with the same force and effect
     as the stock subject to such rights immediately before such event.

6.7  Obligations Binding on Transferees

     It shall be a condition precedent to the right of any Shareholder to
     transfer any shares pursuant to this Clause 6 that the transferee executes
     a deed of adherence under which the transferee shall agree to be bound by
     and shall be entitled to the benefits of this Agreement as if it were an
     original party hereto.

7.   PUBLIC OFFERING OF SHARES

7.1  Public Offering of Shares

     If the Board at any time pursuant to Clause 4.2 resolves to seek a public
     offering of the Ordinary Shares of the Company, each Shareholder shall:

     (a)  cooperate fully with, and procure that any Permitted Transferee to
          which it has transferred Shares cooperate fully with the Company and
          its financial and other advisers in order to achieve such public
          offering;

     (b)  agree with the other Parties (and procure that any such Permitted
          Transferee agrees) such amendments to or termination of this Agreement
          and to the Articles as are determined by the Board to be reasonably
          necessary in order to achieve such public offering or as are required
          by any internationally recognized exchange and/or relevant regulatory
          authority as a condition of such public offering; provided, however,
          that no Shareholder shall be thereby required to agree to any such
          amendment which shall have the effect of imposing upon it an
          obligation to contribute a greater amount of capital (whether in cash
          or in kind) than it is already obliged to contribute; and

     (c)  procure the Company to allow all Shareholders to participate in such
          public offering and obtain a listing for shares held by it in
          proportion to other Shareholders.

7.2  Request for Registration

     (a)  If the Company shall receive at any time after the earlier of (i) four
          (4) years after the date of this Agreement or (ii) six (6) months
          after the effective date of the Qualified IPO, a written request from
          the Investors or Brightpoint (or any one of them) holding at least
          forty percent (40%) in aggregate of any class of

                                       21
<PAGE>
          outstanding issued Preference Shares or at least fifteen percent (15%)
          in aggregate of the issued Ordinary Shares (the "Initiating Investor")
          that the Company conduct a public offering of at least sixty percent
          (60%) of Registrable Securities in North America, then the Company
          shall, within sixty (60) days of the receipt thereof, give written
          notice of such request to all Shareholders and use best efforts to
          effect, as soon as practicable and to the extent permitted by
          applicable law, the public offering of all Registrable Securities that
          the Initiating Investor requests to be registered. In the event that
          the Initiating Investor requests that the Company file a registration
          statement under the Act, the following provisions of Clause 7.3 shall
          apply.

     (b)  At any time after the Company becomes eligible to file a Registration
          Statement on Form F-3 (or any successor form relating to secondary
          offerings), an Investor or Investors or Brightpoint may request, in
          writing, that the Company effect the registration on Form F-3 (or such
          successor form), of Registrable Shares having an aggregate value of at
          least US$1,000,000 (based on the then current public market price).

7.3  Registration Rights for US Securities Offering

     (a)  If the Initiating Investors intend to distribute the Registrable
          Securities covered by their request by means of an underwriting, they
          shall so advise the Company as a part of their request made pursuant
          to Clause 7.2 and the Company shall include such information in the
          written notice referred to in Clause 7.2. In such event the right of
          any Initiating Investor to include their respective Registrable
          Securities in such registration shall be conditioned upon such
          Shareholder's participation in such underwriting and the inclusion of
          such Shareholder's Registrable Securities in the underwriting (unless
          otherwise mutually agreed by a majority in interest of the Initiating
          Investors and such Shareholder) to the extent provided herein. All
          investors proposing to distribute their securities through such
          underwriting shall enter into an underwriting agreement in customary
          form with the underwriter or underwriters selected for such
          underwriting by the Company (which underwriter or underwriters shall
          be reasonably acceptable to the Initiating Investors holding a
          majority of the relevant Registrable Securities). Notwithstanding any
          other provision of this Clause 7.3, if the underwriter advises the
          Company that marketing factors require a limitation of the number of
          securities underwritten (including Registrable Securities), then the
          Company shall so advise all holders of Registrable Securities that
          would otherwise be underwritten pursuant hereto, and the number of
          shares that may be included in the underwriting shall be allocated to
          the holders of such Registrable Securities on a pro rata basis based
          on the number of Registrable Securities held by all such holders
          (including the Initiating Investors). Any Registrable Securities
          excluded or withdrawn from such underwriting shall be withdrawn from
          the registration.

     (b)  The Company shall not be required to effect a registration pursuant to
          this Clause 7.3:

                                       22
<PAGE>
          (i)   in any particular jurisdiction in which the Company would be
                required to execute a general consent to service of process in
                effecting such registration, unless the Company is already
                subject to service in such jurisdiction and except as may be
                required under the Act; or

          (ii)  after the Company has effected two (2) registrations pursuant to
                Clause 7.3(a), and such registrations have been declared or
                ordered effective; or

          (iii) during the period starting with the date sixty (60) days prior
                to the Company's good faith estimate of the date of the filing
                of, and ending on a date one hundred eighty (180) days following
                the effective date of, a Company-initiated registration subject
                to Clause 7.4 below, provided that the Company is actively
                employing in good faith all reasonable efforts to cause such
                registration statement to become effective; or

          (iv)  if the Company shall furnish to those Investors and/or
                Brightpoint requesting a registration statement pursuant to this
                Clause 7.3, a certificate signed by the Company's Chief
                Executive Officer or Chairman of the Board stating that in the
                good faith judgment of the Board of Directors of the Company, it
                would be seriously detrimental to the Company and its
                shareholders for such registration statement to be effected at
                such time, in which event the Company shall have the right to
                defer such filing for a period of not more than one hundred
                twenty (120) days after receipt of the request of the Initiating
                Investors, provided that such right to delay a request shall be
                exercised by the Company not more than once in any twelve
                (12)-month period.

7.4  Company Registration

     (a)  If (but without any obligation to do so) the Company proposes to
          register (including for this purpose a registration effected by the
          Company for shareholders other than the Investors and/or Brightpoint)
          any of its stock or other securities under the Act in connection with
          the public offering of such securities (other than a registration
          relating solely to the sale of securities to participants in a Company
          stock plan, a registration relating to a corporate reorganization or
          other transaction under Rule 145 of the Act, a registration on any
          form that does not include substantially the same information as would
          be required to be included in a registration statement covering the
          sale of the Registrable Securities), the Company shall, at such time,
          promptly give each Investor and Brightpoint written notice of such
          registration. Upon the written request of each Investor and
          Brightpoint given within twenty (20) days after mailing of such notice
          by the Company in accordance with Clause 7.6, the Company shall,
          subject to the provisions of Clause 7.4(c), use all reasonable efforts
          to cause to be registered under the Act all of the Registrable
          Securities that each such Investor and/or Brightpoint has requested to
          be registered.

                                       23
<PAGE>
     (b)  The Company shall have the right to terminate or withdraw any
          registration initiated by it under this Clause 7.4 prior to the
          effectiveness of such registration whether or not any Investor or
          Brightpoint has elected to include securities in such registration.
          The expenses of such withdrawn registration shall be borne by the
          Company in accordance with Clause 7.7 hereof.

     (c)  In connection with any offering involving an underwriting of shares of
          the Company's capital stock, the Company shall not be required under
          this Clause 7.4 to include any of the Investors' or Brightpoint's
          securities in such underwriting unless they accept the terms of the
          underwriting as agreed upon between the Company and the underwriters
          selected by it (or by other persons entitled to select the
          underwriters) and enter into an underwriting agreement in customary
          form with an underwriter or underwriters selected by the Company, and
          then only in such quantity as the underwriters determine in their sole
          discretion will not jeopardize the success of the offering by the
          Company. If the total amount of securities, including Registrable
          Securities, requested by shareholders to be included in such offering
          exceeds the amount that the underwriters determine in their sole
          discretion is compatible with the success of the offering, then the
          Company shall be required to include in the offering only that number
          of such securities, including Registrable Securities, that the
          underwriters determine in their sole discretion will not jeopardize
          the success of the offering (the securities so included to be
          apportioned pro rata among the selling Investors and Brightpoint (as
          appropriate) according to the total amount of securities entitled to
          be included therein owned by each selling Investor or Brightpoint (as
          appropriate) or in such other proportions as shall mutually be agreed
          to by such selling Investors or Brightpoint (as appropriate)), but in
          no event shall (i) the aggregate amount of securities of the selling
          Investors and/or Brightpoint (as appropriate) included in the offering
          be reduced below twenty percent (20%) of the total amount of
          securities included in such offering, unless such offering is the
          initial public offering of the Company's securities, in which case the
          selling Investors and Brightpoint may be excluded if the underwriters
          make the determination described above and no other shareholder's
          securities are included, or (ii) notwithstanding (i) above, any shares
          being sold by a shareholder exercising a demand registration right
          similar to that granted in Clause 7.3 be excluded from such offering.
          For purposes of the preceding parenthetical concerning apportionment,
          for any selling Investor or Brightpoint that is a holder of
          Registrable Securities and that is a partnership or corporation, the
          partners, retired partners and shareholders of such Investor or
          Brightpoint, or the estates and family members of any such partners
          and retired partners and any trusts for the benefit of any of the
          foregoing persons shall be deemed to be a single selling person and
          any pro rata reduction with respect to such selling person shall be
          based upon the aggregate amount of Registrable Securities owned by all
          such related entities and individuals.

7.5  Obligations of the Company

                                       24
<PAGE>
     Whenever required under this Clause 7 to effect the registration of any
     Registrable Securities, the Company shall, as expeditiously as reasonably
     possible:

     (a)  prepare and file with the SEC a registration statement with respect to
          such Registrable Securities and use best efforts to cause such
          registration statement to become effective, and, upon the request of
          the Investors and/or Brightpoint holding a majority of the Registrable
          Securities registered thereunder, keep such registration statement
          effective for a period of up to one hundred twenty (120) days or, if
          earlier, until the distribution contemplated in the Registration
          Statement has been completed;

     (b)  prepare and file with the SEC such amendments and supplements to such
          registration statement and the prospectus used in connection with such
          registration statement as may be necessary to comply with the
          provisions of the Act with respect to the disposition of all
          securities covered by such registration statement;

     (c)  furnish to the Shareholders such numbers of copies of a prospectus,
          including a preliminary prospectus, in conformity with the
          requirements of the Act, and such other documents as they may
          reasonably request in order to facilitate the disposition of
          Registrable Securities owned by them;

     (d)  use best efforts to register and qualify the securities covered by
          such registration statement under such other securities or Blue Sky
          laws of such jurisdictions as shall be reasonably requested by the
          Investors, provided that the Company shall not be required in
          connection therewith or as a condition thereto to qualify to do
          business or to file a general consent to service of process in any
          such states or jurisdictions;

     (e)  in the event of any underwritten public offering, enter into and
          perform its obligations under an underwriting agreement, in usual and
          customary form, with the managing underwriter of such offering;

     (f)  notify each Shareholder of Registrable Securities covered by such
          registration statement at any time when a prospectus relating thereto
          is required to be delivered under the Act or the happening of any
          event as a result of which the prospectus included in such
          registration statement, as then in effect, includes an untrue
          statement of a material fact or omits to state a material fact
          required to be stated therein or necessary to make the statements
          therein not misleading in the light of the circumstances then
          existing;

     (g)  cause all such Registrable Securities registered pursuant hereunder to
          be listed on each securities exchange on which similar securities
          issued by the Company are then listed; and

                                       25
<PAGE>
     (h)  provide a transfer agent and registrar for all Registrable Securities
          registered pursuant hereunder and a CUSIP number for all such
          Registrable Securities, in each case not later than the effective date
          of such registration;

     (i)  promptly make available for inspection by the selling Shareholders,
          any managing underwriter participating in any disposition pursuant to
          such Registration Statement, and any attorney or accountant or other
          agent retained by any such underwriter or selected by the selling
          Shareholders, all financial and other records, pertinent corporate
          documents and properties of the Company and cause the Company's
          officers, directors, employees and independent accountants to supply
          all information reasonably requested by any such seller, underwriter,
          attorney, accountant or agent in connection with such Registration
          Statement;

     (j)  notify each selling Shareholder, promptly after it shall receive
          notice thereof, of the time when such Registration Statement has
          become effective or a supplement to any Prospectus forming a part of
          such Registration Statement has been filed; and

     (k)  following the effectiveness of such Registration Statement, notify
          each selling Investor of such Registrable Securities of any request by
          the SEC for the amending or supplementing of such Registration
          Statement of Prospectus.

7.6  Information from Shareholder

     It shall be a condition precedent to the obligations of the Company to take
     any action pursuant to this Clause 7 with respect to the Registrable
     Securities of any selling Shareholder that such Shareholder shall furnish
     to the Company such information regarding itself, the Registrable
     Securities held by it, and the intended method of disposition of such
     securities as shall be required to effect the registration of such
     Shareholder's Registrable Securities.

7.7  Expenses of Registration

     All expenses other than underwriting discounts and commissions incurred in
     connection with registrations, filings or qualifications pursuant to
     Clauses 7.3 and 7.4, including (without limitation) all registration,
     filing and qualification fees, printers' and accounting fees, fees and
     disbursements of counsel for the Company and the reasonable fees and
     disbursements of one counsel for the selling Shareholders shall be borne by
     the Company. Notwithstanding the foregoing, the Company shall not be
     required to pay for any expenses of any registration proceeding begun
     pursuant to Clause 7.3(a) if the registration request is subsequently
     withdrawn at the request of any Initiating Investor (in which case such
     Initiating Investor(s) Shareholders shall bear such expenses pro rata based
     upon the number of Registrable Securities that were to be requested in the
     withdrawn registration), unless, in the case of a registration requested
     under Clause 7.3, the relevant Initiating Investor(s) agree to forfeit
     their right to one demand registration pursuant to Clause 7.3(a), provided,
     however, that if at the time of such withdrawal, the Initiating Investor(s)
     have learned of a material

                                       26
<PAGE>
     adverse change in the condition, business, or prospects of the Company from
     that known to the Initiating Investor(s) at the time of their request and
     have withdrawn the request with reasonable promptness following disclosure
     by the Company of such material adverse change, then such Initiating
     Investor(s) shall not be required to pay any of such expenses and shall
     retain their rights pursuant to Clause 7.3(a).

7.8  Delay of Registration

     No Shareholder shall have any right to obtain or seek an injunction
     restraining or otherwise delaying any such registration as the result of
     any controversy that might arise with respect to the interpretation or
     implementation of this Clause 7.

7.9  Indemnification

     In the event any Registrable Securities are included in a registration
     statement under this Clause 7:

     (a)  To the extent permitted by law, the Company will indemnify and hold
          harmless each participating Shareholder, the partners or officers,
          directors and shareholders of each participating Shareholder, legal
          counsel and accountants for each participating Shareholder, any
          underwriter (as defined in the Act) for such participating Shareholder
          and each person, if any, who controls such participating Shareholder
          or underwriter within the meaning of the Act or the 1934 Act, against
          any losses, claims, damages or liabilities (joint or several) to which
          they may become subject under the Act, the 1934 Act or any state
          securities laws, insofar as such losses, claims, damages, or
          liabilities (or actions in respect thereof) arise out of or are based
          upon any of the following statements, omissions or violations
          (collectively a "VIOLATION"): (i) any untrue statement or alleged
          untrue statement of a material fact contained in such registration
          statement, including any preliminary prospectus or final prospectus
          contained therein or any amendments or supplements thereto, (ii) the
          omission or alleged omission to state therein a material fact required
          to be stated therein, or necessary to make the statements therein not
          misleading, or (iii) any violation or alleged violation by the Company
          of the Act, the 1934 Act, any state securities laws or any rule or
          regulation promulgated under the Act, the 1934 Act or any state
          securities laws; and the Company will reimburse each such
          participating Shareholder, underwriter or controlling person for any
          legal or other expenses reasonably incurred by them in connection with
          investigating or defending any such loss, claim, damage, liability or
          action; provided, however, that the indemnity agreement contained in
          this subclause 7.9(a) shall not apply to amounts paid in settlement of
          any such loss, claim, damage, liability or action if such settlement
          is effected without the consent of the Company (which consent shall
          not be unreasonably withheld), nor shall the Company be liable in any
          such case for any such loss, claim, damage, liability or action to the
          extent that it arises out of or is based upon a Violation that occurs
          in reliance upon and in conformity with written information furnished
          expressly for use in connection with such registration by any such
          participating Shareholder, underwriter or controlling person;

                                       27
<PAGE>
          provided further, however, that the foregoing indemnity agreement with
          respect to any preliminary prospectus shall not inure to the benefit
          of any participating Shareholder or underwriter, or any person
          controlling such participating Shareholder or underwriter, from whom
          the person asserting any such losses, claims, damages or liabilities
          purchased shares in the offering, if a copy of the prospectus (as then
          amended or supplemented if the Company shall have furnished any
          amendments or supplements thereto) was not sent or given by or on
          behalf of such participating Shareholder or underwriter to such
          person, if required by law so to have been delivered, at or prior to
          the written confirmation of the sale of the shares to such person, and
          if the prospectus (as so amended or supplemented) would have cured the
          defect giving rise to such loss, claim, damage or liability.

     (b)  To the extent permitted by law, each participating Shareholder will
          indemnify and hold harmless the Company, each of its directors, each
          of its officers who has signed the registration statement, each
          person, if any, who controls the Company within the meaning of the
          Act, legal counsel and accountants for the Company, any underwriter,
          any other Shareholder selling securities in such registration
          statement and any controlling person of any such underwriter or other
          Shareholder, against any losses, claims, damages or liabilities (joint
          or several) to which any of the foregoing persons may become subject,
          under the Act, the 1934 Act or any state securities laws, insofar as
          such losses, claims, damages or liabilities (or actions in respect
          thereto) arise out of or are based upon any Violation, in each case to
          the extent (and only to the extent) that such Violation occurs in
          reliance upon and in conformity with written information furnished by
          such participating Shareholder expressly for use in connection with
          such registration; and each such participating Shareholder will
          reimburse any person intended to be indemnified pursuant to this
          subclause 7.9(b), for any legal or other expenses reasonably incurred
          by such person in connection with investigating or defending any such
          loss, claim, damage, liability or action; provided, however, that the
          indemnity agreement contained in this subclause 7.9(b) shall not apply
          to amounts paid in settlement of any such loss, claim, damage,
          liability or action if such settlement is effected without the consent
          of the participating Shareholder (which consent shall not be
          unreasonably withheld), provided that in no event shall any indemnity
          under this subclause 7.9(b) exceed the gross proceeds from the
          offering received by such participating Shareholder.

     (c)  Promptly after receipt by an indemnified party under this Clause 7.9
          of notice of the commencement of any action (including any
          governmental action), such indemnified party will, if a claim in
          respect thereof is to be made against any indemnifying party under
          this Clause 7.9, deliver to the indemnifying party a written notice of
          the commencement thereof and the indemnifying party shall have the
          right to participate in, and, to the extent the indemnifying party so
          desires, jointly with any other indemnifying party similarly noticed,
          to assume the defense thereof with counsel mutually satisfactory to
          the parties; provided, however, that an indemnified party (together
          with all other indemnified parties that may be represented without
          conflict by one counsel) shall have the right to

                                       28
<PAGE>
          retain one separate counsel, with the fees and expenses to be paid by
          the indemnifying party, if representation of such indemnified party by
          the counsel retained by the indemnifying party would be inappropriate
          due to actual or potential differing interests between such
          indemnified party and any other party represented by such counsel in
          such proceeding. The failure to deliver written notice to the
          indemnifying party within a reasonable time of the commencement of any
          such action, if prejudicial to its ability to defend such action,
          shall relieve such indemnifying party of any liability to the
          indemnified party under this Clause 7.9, but the omission so to
          deliver written notice to the indemnifying party will not relieve it
          of any liability that it may have to any indemnified party otherwise
          than under this Clause 7.9.

     (d)  If the indemnification provided for in this Clause 7.9 is held by a
          court of competent jurisdiction to be unavailable to an indemnified
          party with respect to any loss, liability, claim, damage or expense
          referred to herein, then the indemnifying party, in lieu of
          indemnifying such indemnified party hereunder, shall contribute to the
          amount paid or payable by such indemnified party as a result of such
          loss, liability, claim, damage or expense in such proportion as is
          appropriate to reflect the relative fault of the indemnifying party on
          the one hand and of the indemnified party on the other in connection
          with the statements or omissions that resulted in such loss,
          liability, claim, damage or expense, as well as any other relevant
          equitable considerations. The relative fault of the indemnifying party
          and of the indemnified party shall be determined by reference to,
          among other things, whether the untrue or alleged untrue statement of
          a material fact or the omission to state a material fact relates to
          information supplied by the indemnifying party or by the indemnified
          party and the parties' relative intent, knowledge, access to
          information, and opportunity to correct or prevent such statement or
          omission.

     (e)  Notwithstanding the foregoing, to the extent that the provisions on
          indemnification and contribution contained in the underwriting
          agreement entered into in connection with the underwritten public
          offering are in conflict with the foregoing provisions, the provisions
          in the underwriting agreement shall control.

     (f)  The obligations of the Company and the Shareholder under this Clause
          7.9 shall survive the completion of any offering of Registrable
          Securities in a registration statement under this Clause 7 and
          otherwise.

7.10 Reports Under Securities Exchange Act of 1934

     With a view to making available to the Investors and Brightpoint the
     benefits of Rule 144 promulgated under the Act and any other rule or
     regulation of the SEC that may at any time permit a Shareholder to sell
     securities of the Company to the public without registration or pursuant to
     a registration on Form F-3, the Company agrees to:

                                       29
<PAGE>
     (a)  make and keep public information available, as those terms are
          understood and defined in SEC Rule 144, at all times ninety (90) days
          after the effective date of the Qualified IPO;

     (b)  file with the SEC in a timely manner all reports and other documents
          required of the Company under the Act and the 1934 Act; and

     (c)  furnish to any Shareholder, so long as the Shareholder owns any
          Registrable Securities, forthwith upon request (i) a written statement
          by the Company that it has complied with the reporting requirements of
          SEC Rule 144 (at any time after ninety (90) days after the effective
          date of the first registration statement filed by the Company), the
          Act and the 1934 Act (at any time after it has become subject to such
          reporting requirements), or that it qualifies as a registrant whose
          securities may be resold pursuant to Form F-3 (at any time after it so
          qualifies), (ii) a copy of the most recent annual or quarterly report
          of the Company and such other reports and documents so filed by the
          Company, and (iii) such other information as may be reasonably
          requested in availing any Shareholder of any rule or regulation of the
          SEC that permits the selling of any such securities without
          registration or pursuant to such form.

7.11 Assignment of Registration Rights

     The rights to cause the Company to register Registrable Securities pursuant
     to this Clause 7 may be assigned (but only with all related obligations) by
     a Shareholder to a transferee or assignee of such securities that (i) is a
     subsidiary, parent, partner, limited partner, retired partner or
     shareholder of a Shareholder, (ii) is a Shareholder's family member or
     trust for the benefit of an individual Shareholder, or (iii) after such
     assignment or transfer, holds at least 5% shares of Registrable Securities
     (subject to appropriate adjustment for stock splits, stock dividends,
     combinations and other recapitalizations), provided: (a) the Company is,
     within a reasonable time after such transfer, furnished with written notice
     of the name and address of such transferee or assignee and the securities
     with respect to which such registration rights are being assigned; (b) such
     transferee or assignee agrees in writing to be bound by and subject to the
     terms and conditions of this Agreement, including without limitation the
     provisions of Clause 7.13 below; and (c) such assignment shall be effective
     only if immediately following such transfer the further disposition of such
     securities by the transferee or assignee is restricted under the Act.

7.12 Limitations on Subsequent Registration Rights

     From and after the date of this Agreement, the Company shall not, without
     the prior written consent of the Investors and Brightpoint holding a
     majority of the Registrable Securities, enter into any agreement with any
     holder or prospective holder of any securities of the Company that would
     allow such holder or prospective holder (a) to include such securities in
     any registration filed under Clause 7.4 hereof, unless under the terms of
     such agreement, such holder or prospective holder may include such
     securities in any such registration only to the extent that the inclusion
     of such

                                       30
<PAGE>
     securities will not reduce the amount of the Registrable Securities of the
     Investors or Brightpoint that are included or (b) to demand registration of
     their securities.

7.13 "Market Stand-Off" Agreement

     Each Shareholder hereby agrees that it will not, without the prior written
     consent of the managing underwriter, during the period commencing on the
     date of the final prospectus relating to the Company's initial public
     offering and ending on the date specified by the Company and the managing
     underwriter (such period not to exceed one hundred eighty (l80) days) (i)
     lend, offer, pledge, sell, contract to sell, sell any option or contract to
     purchase, purchase any option or contract to sell, grant any option, right
     or warrant to purchase, or otherwise transfer or dispose of, directly or
     indirectly, any shares of Ordinary Shares or any securities convertible
     into or exercisable or exchangeable for Ordinary Shares (whether such
     shares or any such securities are then owned by the Shareholder or are
     thereafter acquired), or (ii) enter into any swap or other arrangement that
     transfers to another, in whole or in part, any of the economic consequences
     of ownership of the Ordinary Shares, whether any such transaction described
     in clause (i) or (ii) above is to be settled by delivery of Ordinary Shares
     or such other securities, in cash or otherwise. The foregoing provisions of
     this Clause 7.13 shall apply only to the Company's initial public offering
     of equity securities, shall not apply to the sale of any shares to an
     underwriter pursuant to an underwriting agreement, and shall only be
     applicable to the Shareholder if all officers and directors and greater
     than five percent (5%) shareholders of the Company enter into similar
     agreements. The underwriters in connection with the Company's initial
     public offering are intended third party beneficiaries of this Clause 7.13
     and shall have the right, power and authority to enforce the provisions
     hereof as though they were a party hereto.

     In order to enforce the foregoing covenant, the Company may impose
     stop-transfer instructions with respect to the Registrable Securities of
     each Shareholder (and the shares or securities of every other person
     subject to the foregoing restriction) until the end of such period.

7.14 Termination of Registration Rights

     No Shareholder shall be entitled to exercise any right provided for in this
     Clause 7 after four (4) years following the consummation of a Qualified IPO
     or, as to any Shareholder, such earlier time at which all Registrable
     Securities held by such Shareholder (and any affiliate of the Shareholder
     with whom such Investor or Brightpoint must aggregate its sales under Rule
     144) can be sold in any three (3)-month period without registration in
     compliance with Rule 144 of the Act.

8.   CONFIDENTIALITY

8.1  The Parties shall (and shall procure that their respective officers,
     employees, advisers and Affiliates shall), during the term of this
     Agreement, maintain the secrecy and confidentiality of, and not disclose to
     any third party or use for its own purpose, the Confidential Information.
     Each Party may disclose any information relating to this Agreement to its
     investors, legal advisers, accountants and other professional advisers,

                                       31
<PAGE>
     but such party shall procure that such persons comply with the foregoing
     undertaking of confidentiality. A Party receiving Confidential Information
     may only use the information in relation to its involvement with the
     Company. Such undertaking shall not be applicable to information that has
     already been disclosed for other reasons or to the extent that it is or
     comes into the public domain, nor will it prevent any party from disclosing
     information as required by law or by any stock exchange.

8.2  None of the Parties shall make or release to any person any announcement
     concerning this Agreement or the transactions contemplated thereby without
     the prior consent in writing (such consent not to be unreasonably withheld
     or delayed) of the other Parties to this Agreement as to the contents
     thereof and the place, manner and timing of its presentation and
     publication provided that nothing shall restrict the making by any Party
     (even in the absence of agreement by the other parties) of any announcement
     which may be required by law or called for by the requirements of any stock
     exchange.

8.3  The obligations of each Party under Clauses 8.1 and 8.2 shall survive the
     termination of this Agreement or the termination and dissolution or
     liquidation of the Company and shall continue to exist for a period of one
     (1) year from the date of such termination, dissolution or liquidation,
     whichever is the earlier.

9.   REPRESENTATIONS, WARRANTIES AND UNDERTAKINGS

     Each Party hereby represents, warrants and undertakes with the other Party
     that:

     (a)  (other than Maclean-Arnott and Leung) it is a company or limited
          partnership duly incorporated or established and validly existing in
          all respects under the laws of its place of incorporation or
          established with full power and authority to own its assets and to
          carry on its business as it is now being conducted and no action has
          been taken or threatened (whether by it or any third party) for or
          with a view to its liquidation, receivership or analogous process. The
          execution of this Agreement and all other ancillary documents on its
          behalf has been validly authorized;

     (b)  the obligations expressed as being assumed by it under this Agreement
          constitutes its valid, legal and binding obligations enforceable
          against it in accordance with its terms;

     (c)  neither the execution nor delivery by it of this Agreement or of any
          ancillary document nor the performance or observance of any of its
          obligations hereunder and thereunder, does or will:

          (i)  conflict with, or result in any breach or violation of, any
               judgment, order or decree, trust deed, mortgage, agreement or
               other instrument or arrangement by which it is bound; or

          (ii) cause any limitation on any of its powers whatsoever, howsoever
               imposed, or on the right or ability of the directors of it to
               exercise such powers, to be exceeded.

                                       32
<PAGE>
     (d)  it has the power to enter into this Agreement and to exercise its
          rights and to perform its obligations under this Agreement; and

     (e)  it has taken all necessary action to authorize the execution of and
          the performance of its obligations under this Agreement.

10.  NON-COMPETITION

     Each of the Founding Shareholders agree that during the term hereof and for
     a period of twelve (12) months thereafter:

     (a)  he shall not carry on or be employed, concerned or interested directly
          or indirectly (whether as shareholder, director, employee, partner,
          agent or otherwise and whether alone or jointly with others) in any
          business in competition with the Company in any country or place where
          the Company has carried on business (other than as a holder of not
          more than five per cent (5%) of the issued shares or debentures of any
          company listed on any recognized stock exchange); and

     (b)  he shall not, on his own account or in conjunction with or on behalf
          of any other person or party, directly or indirectly solicit or entice
          away from the Company any employee of the Company or any person or
          party who has been a customer or supplier or may have been a
          prospective customer or supplier of the Company.

11.  MISCELLANEOUS

11.1 Successors and Assigns

     Except as otherwise provided herein, the terms and conditions of this
     Agreement shall inure to the benefit of and be binding upon the respective
     successors and assigns of the parties. Nothing in this Agreement, express
     or implied, is intended to confer upon any party other than the Parties or
     their respective successors and assigns any rights, remedies, obligations,
     or liabilities under or by reason of this Agreement, except as expressly
     provided in this Agreement.

11.2 Governing Law

     This Agreement shall be governed by and construed in accordance with the
     laws of Hong Kong

11.3 Counterparts

     This Agreement may be executed in two or more counterparts, each of which
     shall be deemed an original, but all of which together shall constitute one
     and the same instrument.

                                       33
<PAGE>
11.4 Titles and Subtitles

     The titles and subtitles used in this Agreement are used for convenience
     only and are not to be considered in construing or interpreting this
     Agreement.

11.5 Notices

     (a)  Each notice, demand or other communication given or made under this
          Agreement shall be in writing in English and delivered or sent to the
          relevant Party at its address or fax number set out below (or such
          other address or fax number as the addressee has by five (5) days'
          prior written notice specified to the other Parties):

          To the Company:

               CHINATRON GROUP HOLDINGS LIMITED
               Suite 805,
               Nine Queen's Road,
               Central, Hong Kong
               Attention: John Maclean-Arnott
               Fax No.: (852) 2869-8628

          To the Investors:

               ARGO II: THE WIRELESS-INTERNET FUND LIMITED PARTNERSHIP
               c/o Perkins Coie LLP
               17th Floor, Standard Chartered Bank Building
               4 Des Voeux Road Central, Hong Kong
               Attention: Richard Y. Sung
               Fax: (852) 2524-9988

                    with copies to:

                    Argo Global Capital
                    Lynnfield Woods Office Park
                    210 Broadway, Suite 101
                    Lynnfield, MA 01940, U.S.A.
                    Attention: H.H. Haight
                    Fax: (1-781) 592-5230

                    Foley Hoag & Eliot LLP
                    One Post Office Square
                    Boston, MA 02109, U.S.A.
                    Attention: Barry B. White
                    Fax: (1-617) 832-7000

               ARGC IV, L.P. c/o Perkins Coie LLP
               17th Floor, Standard Chartered Bank Building

                                       34
<PAGE>
               4 Des Voeux Road Central, Hong Kong
               Attention: Richard Y. Sung
               Fax: (852) 2524-9988

                    with copies to:

                    Argo Global Capital
                    Lynnfield Woods Office Park
                    210 Broadway, Suite 101
                    Lynnfield, MA 01940, U.S.A.
                    Attention: H.H. Haight
                    Fax: (1-781) 592-5230

                    Foley Hoag & Eliot LLP
                    One Post Office Square
                    Boston, MA 02109, U.S.A.
                    Attention: Barry B. White
                    Fax: (1-617) 832-7000

          To Brightpoint:

                    C/O   BRIGHTPOINT INC.
                          6402 Corporate Drive
                          Indianapolis, IN46278
                          USA
                          Attention: Steven E. Fivel
                          Fax No.: (1-317) 387 5479

          To the Founding Shareholders:

                    C/O   CHINATRON GROUP HOLDINGS LIMITED
                          Suite 805,
                          Nine Queen's Road,
                          Central, Hong Kong
                          Attention: John Maclean-Arnott
                          Fax No.: (852) 2869-8628

     Any notice, demand or other communication so addressed to the relevant
     Party shall be deemed to have been delivered (a) if given or made by
     letter, when actually delivered to the relevant address; (b) if given or
     made by fax, 24 hours after it has been despatched with a confirmation that
     all pages have been transmitted.

11.6 Expenses

     If any action at law or in equity is necessary to enforce or interpret the
     terms of this Agreement, the prevailing Party shall be entitled to
     reasonable legal fees, costs and

                                       35
<PAGE>
     necessary disbursements in addition to any other relief to which such party
     may be entitled.

11.7 Entire Agreement: Amendments and Waivers

     This Agreement and the Schedules hereto constitute the full and entire
     understanding and agreement among the Parties with regard to the subject
     matter hereof and thereof and (without prejudice to any accrued rights or
     liabilities which any Party may have) supersede and cancel in all respects
     all previous correspondence, understandings, agreements and undertakings
     (if any) among the Parties with respect to the subject matter hereof,
     whether such be written or oral. This Agreement shall not be amended except
     by a written instrument duly signed by or on behalf of the Parties.

11.8 Severability

     If one or more provisions of this Agreement are held to be unenforceable
     under applicable law, such provision shall be excluded from this Agreement
     and the balance of the Agreement shall be interpreted as if such provision
     were so excluded and shall be enforceable in accordance with its terms.

11.9 Agreement to Prevail

     If any provisions of the Memorandum or of the Articles conflict with any
     provisions of this Agreement, the provisions of this Agreement, as between
     the Shareholders, shall prevail. The Shareholders shall procure that the
     necessary amendments are made to the Memorandum and Articles as soon as
     practicable after the signing of this Agreement (and in any event not later
     than 30 days from the date hereof) to reflect the terms of this Agreement.

11.10 Not a Partnership

     Nothing herein shall be taken to constitute or create a partnership between
     the Parties. No Party shall be deemed to be the agent of the other Parties
     nor have any authority to bind the other Parties in any way.

11.11 Performance of Party

     Failure of any Party at any time to require performance by any other Party
     of any provision under this Agreement shall in no way affect the right of
     such party to require performance of that or any other provision, and any
     waiver by such party of any breach of this Agreement shall not be construed
     as a waiver of any continuing or succeeding breach of any provision, a
     waiver of the provision itself or a waiver of any other right under this
     Agreement.

12.  TERMINATION

                                       36
<PAGE>
     This Agreement and the rights and obligations hereunder, with exception of
     the obligations under Clause 7 hereof, shall terminate and be of no further
     force or effect upon the consummation of a Qualified IPO of shares of the
     Company.

AS WITNESS the hands of the Parties or their duly authorised representatives the
day and year first above written.

ARGO II: THE WIRELESS - INTERNET FUND LIMITED PARTNERSHIP

By:      ARGO GLOBAL CAPITAL II PARTNERS L.P., its General Partner

By:      ARGO GP, INC., its General Partner

/s/ H.H. Haight
------------------------------
     Authorized Signatory

ARGC IV, L.P.

By:                   , Its General Partner

/s/ H.H. Haight
------------------------------
     Authorized Signatory

DIGIWIRELESS LIMITED

/s/ Horst J. Pudwill
------------------------------
     Authorized Signatory

[BRIGHTPOINT NOMINEE]

/s/ Steven E. Fivel
------------------------------
     Authorized Signatory

                                       37
<PAGE>
CHINA WORLD INTERNATIONAL COMPANY LIMITED

/s/ John Maclean-Arnott         /s/ Chi Kong Eric Leung
-------------------------------------------------------
                 Authorized Signatory

JOHN MICHAEL MACLEAN-ARNOTT

/s/ John Maclean-Arnott
------------------------------

CHI KONG ERIC LEUNG

/s/ Chi Kong Eric Leung
------------------------------

CHINATRON GROUP HOLDINGS LIMITED

/s/ John Maclean-Arnott         /s/ Chi Kong Eric Leung
-------------------------------------------------------
                 Authorized Signatory

                                       38
<PAGE>
                                   SCHEDULE 1

    [to be amended to reflect current position after merger with Brightpoint]

(1)  AUTHORIZED SHARE CAPITAL:   US$500,000 divided into 50,000,000
                                 shares of US$0.01 each

(2)  ORDINARY SHARES

<TABLE>
<CAPTION>
NAME OF SHAREHOLDER                            NOS. OF ORDINARY SHARES
-------------------                            -----------------------
<S>                                            <C>
China World International Co. Ltd.                    21,999,998
John Michael Maclean-Arnott                                    1
Chi Kong Eric Leung                                            1
[Robert Jay Laikin                                    11,000,000]
Digiwireless Limited                                   6,000,000
Mankato Consultants Ltd.                                 100,000
Horst Julius Pudwill                                     100,000
Seiji Sanda                                              100,000
Jerre Lee Stead                                          100,000
Rupert Nicholl                                           100,000
</TABLE>

(3)  SHARE OPTIONS

<TABLE>
<S>                                                    <C>
Horst Julius Pudwill                                     100,000
Seiji Sanda                                              100,000
Jerre Lee Stead                                          100,000
Rupert Nicholl                                           100,000
Robert J. Mittman                                        100,000
Richard Chan Tat Wing                                    600,000
Lisa Pang                                                300,000
Don Sarason                                            1,500,000
</TABLE>

                                       39
<PAGE>
(4)  PREFERENCE SHARES

<TABLE>
<CAPTION>
NAME OF INVESTOR                            TRANCHE A SHARES  TRANCHE B SHARES
----------------                            ----------------  ----------------
<S>                                         <C>               <C>
ARGO II: the Wireless-Internet                 4,663,999          2,332,000
Fund Limited Partnership

ARGC IV, L.P.                                     47,112             23,556
</TABLE>

(5)  WARRANTS

<TABLE>
<CAPTION>
NAME OF INVESTOR                          TRANCHE A WARRANTS    TRANCHE B WARRANTS
----------------                          ------------------    ------------------
<S>                                       <C>                   <C>
ARGO II: the Wireless-Internet                 932,799                466,399
Fund Limited Partnership

ARGC IV, L.P.                                    9,423                  4,712
</TABLE>

                                       40
<PAGE>
                                                                      APPENDIX B

                       RIGHTS OF CLASS B PREFERENCE SHARES

The rights attaching, and provisions applicable, to the Class B Preference
Shares of which 6,414,607 have been issued for US$1.559 each (the "Subscription
Price" representing US$0.01 nominal value and US$1.549 premium), are as
follows:-

1.   AS REGARDS INCOME

     The Class B Preference Shares shall rank pari passu with Ordinary Shares
     and all other classes of Shares in issue, as if the Class B Preference
     Shares had been converted into Ordinary Shares in accordance with the
     provisions of Article 6 below, in respect of the right to receive dividends
     or other distributions from the Company. The holders of Class B Preference
     Shares (the "Class B Preference Shareholders") shall be entitled to receive
     out of distributable profits, if any, of the Company on a full
     participating basis such that the total amount of dividend or distribution
     declared, paid or distributed on each Class B Preference Share for any year
     shall not be less than the total dividend declared, paid or distributed on
     each of any other shares or other securities of the Company for such year.

2.   AS REGARDS CAPITAL

2.1  On a return of capital on liquidation, dissolution, winding up or otherwise
     (together a "Liquidation") the assets of the Company available for
     distribution amongst the Shareholders shall be applied, in priority to any
     payment to the holders of any other class of shares in the capital of the
     Company (other than the Class A Preference Shares), in paying to the Class
     B Preference Shareholders the greater of:

     (a)  the aggregate Subscription Price paid in respect of the outstanding
          Class B Preference Shares, or

     (b)  the value (as defined in Article 2.3) of such Class B Preference
          Shares based on their full conversion into Ordinary Shares immediately
          prior to Liquidation,

     provided that as between the Class A Preference Shares and the Class B
     Preference Shares, they shall rank equally for any return of capital.

2.2  If the assets of the Company available for distribution amongst the Class A
     Preference Shareholders and the Class B Preference Shareholders shall not
     be sufficient to permit the payment referred to above in full then all the
     assets legally

                                      - 1 -
<PAGE>
     available for distribution shall be applied rateably amongst the Class A
     Preference Shareholders and the Class B Preference Shareholders in
     proportion to the number of such shares held by each such holder.

2.3  For the purposes of Article 2.1(b) the Ordinary Shares shall be valued as
     follows:-

     (a)  Shares or securities not subject to any restrictions on free
          marketability (which are covered by (b) below):

          (i) if traded on an internationally recognised securities exchange or
          through the Nasdaq National Market, the value shall be deemed to be
          the average of the closing prices of the Ordinary Shares on such
          exchange or system over the thirty (30) day period ending three (3)
          days prior to the closing;

          (ii) if actively traded over-the-counter, the value shall be deemed to
          be the average of the closing bid or sale prices (whichever is
          applicable) over the thirty (30) day period ending three (3) days
          prior to the closing; and

          (iii) if there is no active public market, the value shall be the fair
          market value thereof, as mutually determined by the Company and the
          holders of a majority of the then outstanding Class B Preference
          Shares. If no agreement is reached on the value within 30 calendar
          days from the date of the Liquidation, then the value shall be the
          fair market value as determined by an independent appraiser appointed
          jointly by the Company and the holders of a majority in nominal value
          of the then outstanding Class B Preference Shares.

     (b)  The method of valuation of shares or securities subject to
          restrictions on free marketability (other than restrictions arising
          solely by virtue of a shareholder's status as an affiliate or former
          affiliate) shall be to make an appropriate discount from the value as
          determined in (a) to reflect the approximate fair market value thereof
          as mutually determined by the Company and the holders or a majority in
          nominal value of the then outstanding Class B Preference Shares.

3.   AS REGARDS VOTING

     Class B Preference Shareholders shall be entitled to receive notice of and
     to attend and speak and to vote at all General Meetings of the Company. At
     any General Meeting of the Company and (save as provided in these Articles)
     on a show of hands each Class B Preference Shareholder present in person or
     (being a corporation) present by a duly authorised corporate representative
     or by proxy shall have one vote and on a poll every Class B Preference
     Shareholder present in person or by proxy shall have such number of votes
     as he would have been entitled to if, immediately

                                     - 2 -
<PAGE>
     prior to such meeting, he had exercised his Conversion Right (as defined in
     Article 6) in respect of all of his Class B Preference Shares.

4    MATTERS REQUIRING CONSENT OF CLASS B PREFERENCE SHAREHOLDERS

     So long as any Class B Preference Shares are outstanding, decisions on and
     implementation of the matters set out in Clause 4.4 of the shareholders
     agreement in respect of the Company dated        2002 by or in relation to
     the Company or its subsidiaries shall require the approval of the holders
     of a majority of the Class B Preference Shares outstanding from time to
     time.

5    REDEMPTION OF CLASS B PREFERENCE SHARES

5.1  The Class B Preference Shares shall be redeemed in the following
     circumstances:

     (a)  if the annual free cash flow (all of the components of which shall be
          computed in accordance with Hong Kong GAAP) (equal to EBITDA (earnings
          before interest, taxes, depreciation and amortization), minus taxes on
          EBIT (earnings before interest and taxes), minus capital expenditures
          and plus the change in working capital (positive or negative)) of
          either the Company and its subsidiaries or Brightpoint China Limited
          ("BPC") and its subsidiaries is greater than the annual free cash flow
          projected in the annual budget for each of the Company and BPC
          respectively, then 50% of such excess shall be applied in redeeming
          part or all of the Class B Preference Shares within 15 business days
          of the relevant company's financial year end accounts being adopted by
          its directors (or, to the extent that the Company needs to make a
          "permissible capital payment" (as referred to in section 49I of the
          Companies Ordinance (Cap. 32 of the Laws of Hong Kong), within 15
          business days of the statutory procedures required to authorise such
          permissible capital payment being complied with);

     (b)  (i)    if the Company or BPC shall raise any further equity or debt
                 capital (but excluding any bank borrowings, letters of credit,
                 trade financing or trade credit) in the period prior to the
                 first anniversary of the issue of the Class B Preference
                 Shares, 25% of the capital so raised (excluding Jianghe related
                 financing activities (or, if less, the total amount of
                 redemption monies payable upon full redemption of Class B
                 Preference Shares)) shall be applied in redeeming part or all
                 of the Class B Preference Shares within 5 business days of
                 receipt of such capital by the Company (or, to the extent that
                 the Company needs to make a "permissible capital payment" (as
                 referred to in section 49I of the Companies Ordinance (Cap. 32
                 of the Laws of Hong Kong),

                                     - 3 -
<PAGE>
                 within 15 business days of the statutory procedures required to
                 authorise such permissible capital payment being complied
                 with); and

          (ii)   if the Company or BPC shall raise any further equity or debt
                 capital (but excluding any bank borrowings, letters of credit,
                 trade financing or trade credit) in the period on or after the
                 first anniversary of the issue of the Class B Preference
                 Shares, 50% of the capital so raised (including Jianghe related
                 financing activities) (or, if less, the total amount of
                 redemption monies payable upon full redemption of Class B
                 Preference Shares) shall be applied in redeeming part or all of
                 the Class B Preference Shares within 5 business days of receipt
                 of such capital by the Company (or, to the extent that the
                 Company needs to make a "permissible capital payment" (as
                 referred to in section 49I of the Companies Ordinance (Cap. 32
                 of the Laws of Hong Kong), within 15 business days of the
                 statutory procedures required to authorise such permissible
                 capital payment being complied with), provided that if the
                 Company has exercised its option to acquire a further 30% of
                 the share capital of BPC, the requirement to apply 50% of the
                 capital so raised shall be reduced to 25% of the capital so
                 raised;

     (c)  part or all of the Class B Preference Shares may be redeemed by the
          Company giving at least 15 business days prior written notice to the
          holders of the Class B Preference Shares (provided that any voluntary
          redemption by the Company of any of the Class B Preference Shares
          pursuant to this paragraph (c) shall be effected on a pro-rata basis
          amongst all holders of Class B Preference Shares) subject to the
          rights of conversion under Article 6.1; and

     (d)  all outstanding Class B Preference Shares shall be redeemed on the
          fifth anniversary of the date of their issue.

     Provided that if the permissible capital payment procedure referred to in
     paragraphs (a) and (b) of this Article 5.1 cannot be satisfied for any
     reason (including, without limitation, the insolvency of the Company) then
     such procedure shall be satisfied and the relevant redemption of the Class
     B Preference Shares made, by the Company as soon as it is able to do so.
     The amount payable on redemption (the "Redemption Price") shall be paid in
     cash and be the aggregate of the Subscription Price plus interest at 8% per
     annum calculated on such Subscription Price from the date of issue until
     the date of redemption of the relevant Class B Preference Shares.

5.2  The Redemption Price shall be determined and be payable in US dollars.

5.3  On the redemption date the holders of the Class B Preference Shares are
     bound to deliver to the Company the certificate (or certificates) for those
     shares (or, in the case

                                     - 4 -
<PAGE>
     of lost certificates, an indemnity in a form reasonably satisfactory to the
     Board). On receipt, the Company shall redeem the Class B Preference Shares
     and pay to the holders the redemption money due to the holders.

5.4  Upon the date for redemption of any Class B Preference Shares, the
     Redemption Price shall become a debt due and payable by the Company in
     respect of those Shares to be redeemed to the Class B Preference
     Shareholders and upon receipt of the relevant share certificates (or an
     indemnity in respect thereof in a form reasonably satisfactory to the
     Company) the Company shall forthwith pay the Redemption Price to the
     appropriate Class B Preference Shareholders. Any claim for repayment of the
     Redemption Price shall rank equally with all other unsecured creditors of
     the Company.

5.5  The Company shall in the case of a redemption in full cancel the share
     certificate of the Class B Preference Shareholder concerned and in the case
     of a redemption of part of the Class B Preference Shares included in the
     certificate either (a) enface a memorandum of the amount and date of the
     redemption on such certificate or (b) cancel the same and without charge
     issue to the Class B Preference Shareholder delivering such certificate to
     the Company a new certificate for the balance of Class B Preference Shares
     not redeemed on that occasion.

5.6  If any Class B Preference Shareholder whose Class B Preference Shares are
     liable to be redeemed shall fail or refuse to deliver up the certificate
     for his Class B Preference Shares, the Company may retain the Redemption
     Price until delivery of the certificate (or of an indemnity in respect
     thereof in a form reasonably satisfactory to the Company) but shall
     thereupon pay the Redemption Price to the Class B Preference Shareholder.

5.7  All rights in respect of any Class B Preference Shares becoming liable to
     redemption under the foregoing provisions shall cease as from the
     redemption date, unless, upon the holder of such shares tendering the
     certificate or certificates for such shares, payment of the Redemption
     Price is refused or otherwise not made within 2 business days (except where
     the Company validly exercises the right of set-off).

5.8  If the funds of the Company legally available for redemption of Class B
     Preference Shares on a redemption date are insufficient to redeem the total
     number of Class B Preference Shares to be redeemed on such date, then
     without prejudice to any other rights and remedies of the Class B
     Preference Shareholders, those funds that are legally available will be
     used to redeem the maximum possible number of such shares rateably among
     the holders of such shares to be redeemed such that each holder of Class B
     Preference Shares requesting redemption receives the same percentage of the
     applicable Redemption Price. The Class B Preference Shares not redeemed
     shall remain outstanding and entitled to all the rights attaching thereto
     including the right to receive dividends. At any time thereafter when
     additional funds of the Company are legally available for the redemption of
     Class B Preference

                                     - 5 -
<PAGE>
      Shares, such funds will immediately be used to redeem the balance of the
      Class B Preference Shares that the Company has become obliged to redeem on
      the redemption date but that it has not redeemed. If any other preference
      shares issued by the Company are also to be redeemed at the same time as
      the Class B Preference Shares or become entitled to receive distributions
      pursuant to Article 2.1 and the Company has insufficient funds to effect
      all such redemptions and/or distributions, then the redemptions and/or
      distributions shall be effected on a pro-rata basis as between holders on
      the basis of the number of Ordinary Shares which such preference shares
      would convert into.

5.9   If the Company is unable to pay the full Redemption Price on the required
      redemption date for any reason, then all Class B Preference Shares shall
      accrue interest from the redemption date until the Redemption Price is
      paid in full at an annual interest rate of 11% per annum (the "Redemption
      Dividend").

5.10  If any Class B Preference Shares are not redeemed by the Company on the
      due date, the Redemption Price and the Redemption Dividend shall become a
      debt of the Company immediately due and payable (whether declared or not).

5.11  Notwithstanding any other terms of the Class B Preference Shares, if at
      anytime the Class B Preference Shares are not redeemed on their due date,
      the rights of the holders of the Class B Preference Shares to require
      immediate repayment of all Class B Preference Shares shall not affect the
      rights of such holders to exercise their rights of conversion at any time
      prior to repayment in full occurring provided that, for the avoidance of
      doubt, any obligation on the part of the Company to make a redemption or
      repayment shall lapse upon conversion of the relevant Class B Preference
      Shares into Ordinary Shares.

5.12  If any of the events specified below occurs, the Company shall forthwith
      give notice thereof to each Class B Preference Shareholder, and each Class
      B Preference Shareholder may at any time after such event give a
      redemption notice to the Company in respect of part or all of the Class B
      Preference Shares held by it, whereupon such number of Class B Preference
      Shares specified in the redemption notice shall become immediately due for
      redemption. For the avoidance of doubt, such right shall be exercisable
      regardless of the fact that the Class B Preference Shares in question may
      in whatever capacity have voted in favour of or otherwise approved the
      relevant event. The relevant events are:

      (a)   a default is made for more than five business days in the payment of
            any amount due in respect of the Class B Preference Shares when and
            as the same ought to be paid in accordance with these terms;

      (b)   a default is made by the Company in the performance or observance of
            any undertaking given by it under these terms (other than the
            covenants to pay any amount due in respect of the Class B Preference
            Shares) and such default is

                                     - 6 -
<PAGE>
          incapable of remedy, or if capable of remedy is not remedied within
          seven business days of service by any Class B Preference Shareholder
          on the Company of notice requiring such default to be remedied;

     (c)  a resolution is passed or an order of a court of competent
          jurisdiction is made that the Company or any of its Subsidiaries (as
          defined below) be wound up or dissolved, otherwise than for the
          purposes of or pursuant to and followed by a consolidation,
          amalgamation, merger or reconstruction the terms of which shall have
          previously been approved in writing by the holders of 75% or more of
          the then outstanding Class B Preference Shares;

     (d)  an encumbrancer takes possession or a receiver is appointed over the
          whole or a material part of the assets or undertaking of the Company
          or any of its Subsidiaries and such possession or appointment is not
          terminated within 60 days;

     (e)  a distress, execution or seizure order before judgement is levied or
          enforced upon or sued out against the whole or a material part of the
          property of the Company or any of its Subsidiaries (as the case may
          be) and is not discharged within 60 days thereof;

     (f)  the Company or any of its Subsidiaries is unable to pay its debts up
          to an aggregate amount of HK$50,000 as and when they fall due or makes
          an assignment for the benefit of, or enter into any composition with,
          its creditors;

     (g)  proceedings shall have been initiated against the Company or any of
          its Subsidiaries under any applicable bankruptcy, reorganisation or
          insolvency law and such proceedings shall not have been discharged or
          stayed within a period of 60 days;

     (h)  the Company (on a consolidated basis) is insolvent as evidenced by its
          latest financial statements issued from time to time;

     (i)  any event occurs which has an analogous effect to any of the events
          referred to in paragraphs (a) to (i) above; and

     (j)  for any reason (other than as a result of or following an initial
          public offering of shares in the Company) China World International
          Company Limited ("CWI") shall at any time cease to solely legally and
          beneficially hold and own Ordinary Shares and/or preference shares
          which in aggregate entitle CWI to exercise less than 45% of the voting
          rights attributable to the share capital of the Company from time to
          time (such right to exercise voting rights be calculated on the basis
          that all securities, including options, convertible or exchangeable
          into Ordinary Shares have been as converted or exchanged);

                                     - 7 -
<PAGE>
     (k)  any persons, other than the existing shareholders of CWI as at the
          date of issue of the Class B Preference Shares, shall have the ability
          to direct the affairs of CWI whether by way of contract, direct or
          indirect ownership of shares, or otherwise; or

     (l)  the Company or any of its Subsidiaries shall sell all or at least 70%
          by value of the assets of the Group (as defined below).

     For the purposes of this Article 5.12 only, "Subsidiaries" shall include
     all subsidiaries of the Company, and all other companies or entities owned
     or controlled (by way of ownership of securities, control of the
     appointment of half the board of directors, by way of contract or
     otherwise) by the Company, the net assets of which exceeded 10% of the net
     assets of the Group, or the net income of which exceeded 10% of the net
     income of the Group, in each case determined as at the end of the latest
     financial year. The term "Group" shall mean the Company and all its
     subsidiaries.

6.   CONVERSION

6.1  Subject as hereinafter provided and without prejudice to any rights with
     respect to any accrued but unpaid dividends on Class B Preference Shares,
     each holder of Preference Shares shall be entitled at any time (which for
     the avoidance of doubt shall include after the issue by the Company of a
     redemption notice under Article 5.1(c) and at any time prior to actual
     redemption occurring) and in the manner set out in this Article 6.1 to
     convert all or a portion of his Class B Preference Shares into fully paid
     Ordinary Shares (the "Conversion Right") at the rate of one Ordinary Share
     for every one Preference Share to be converted (subject to adjustment in
     accordance with Article 6.10 below (the "Conversion Rate"). The Ordinary
     Shares which are issued on conversion shall be credited as fully paid and
     rank pari passu and form one class in all respects with the Ordinary Shares
     then in issue.

6.2  Each Class B Preference Share shall automatically be converted into
     Ordinary Shares at the Conversion Rate at the time in effect for such Class
     B Preference Shares immediately upon the Company's issue of ordinary shares
     in a firm commitment underwritten Qualified IPO (and "issue" for this
     purpose means the day on which the shares offered in that Qualified IPO are
     issued to those entitled thereto). A "Qualified IPO" shall have the meaning
     given to it in the Shareholders Agreement in relation to the Company dated
     on or about the same date as the issue of the Class B Preference Shares.

6.3  The Conversion Right shall be exercisable by a Class B Preference
     Shareholder by completing the notice of conversion endorsed on the
     certificate relating to the Class B Preference Shares to be converted or a
     notice in such other form that may from time to time be prescribed by the
     Board in lieu thereof (a "Conversion Notice")

                                     - 8 -
<PAGE>
     (which notice shall specify a date being not less than 14 days after the
     date of the Conversion Notice as the date for the conversion to be effected
     ("Conversion Date")) in respect of all or a portion of the Class B
     Preference Shares held by such Class B Preference Shareholders and
     delivering the same to the Company or to the agent of the Company appointed
     for such purpose at any time not less than 14 days prior to a Conversion
     Date, together with such other evidence, if any, as the Board may
     reasonably require to prove the title of the person exercising such right
     and the payment of all taxes and stamp, issue and registration duties (if
     any) arising on conversion in any jurisdiction. A Conversion Notice, once
     given, may not be withdrawn without the consent in writing of the Company.
     Subject to Article 6.4 below, conversion shall take place on the Conversion
     Date specified in the Conversion Notice (in the place of delivery).

6.4  Conversion of the Class B Preference Shares as are due to be converted as
     aforesaid on any Conversion Date (the "Relevant Shares") may be effected in
     such manner as the Board may, subject to the Companies Ordinance and the
     consent of the Class B Preference Shareholders exercising the Conversion
     Right (which consent shall not be unreasonably withheld), determine and as
     they may allow and without prejudice to the generality of the foregoing may
     be effected by the redemption of Relevant Shares at par and the application
     of the redemption moneys on behalf of the holder of the Class B Preference
     Share so redeemed in subscription for Ordinary Shares at such premium (if
     any) as shall represent the amount by which the redemption moneys exceed
     the nominal amount of the Ordinary Shares to be subscribed.

6.5  In the case of a conversion effected by means of the redemption of Relevant
     Shares as provided in Article 6.4 above, the Board may determine to effect
     such redemption of the Relevant Shares out of profits of the Company which
     would otherwise be available for dividend or out of the proceeds of a fresh
     issue of shares or in any other manner for the time being permitted by law,
     the Articles and the Shareholders' Agreement. In the case of redemption out
     of such profits, the Board may apply the redemption moneys in the name of
     the holder of the Relevant Shares in subscribing for the appropriate number
     of fully paid Ordinary Shares at such premium (if any) as shall represent
     the amount by which the redemption monies exceed the nominal amount of the
     Ordinary Shares to be subscribed. In the case of redemption out of the
     proceeds of a fresh issue of shares, the Board may arrange for the issue of
     the appropriate number of Ordinary Shares at par or at such premium as
     shall be necessary to provide redemption monies for the redemption at par
     of the Relevant Shares to a person selected by the Board and the
     renunciation of the allotment of the Ordinary Shares issued to such
     subscriber in favour of the holder of the Relevant Shares against payment
     to such subscriber by the Company of the redemption monies in respect of
     the Relevant Shares so redeemed.

6.6  Class B Preference Shares in respect of which the right to convert shall
     have been duly exercised shall not rank for any fixed dividend in respect
     of the period after the relevant Conversion Date but otherwise shall be
     entitled to be paid any accrued but

                                     - 9 -
<PAGE>
      unpaid dividends prior to the Conversion Date. The Ordinary Shares to
      which any holder of Class B Preference Shares shall become entitled in
      consequence of exercising his right to convert shall carry the right to
      receive all dividends declared on such Ordinary Shares and other
      distributions declared made or paid upon the Ordinary Shares in respect of
      the financial year of the Company in which such shares are allotted and
      shall rank pari passu in all other respects and form one class with the
      Ordinary Shares in issue at the relevant Conversion Date and fully paid
      save that they will not be entitled to any dividends or other
      distributions declared, paid or made either in respect of any financial
      period ended prior to such Conversion Date or by reference to a record
      date prior to such Conversion Date or to the extent that the Class B
      Preference Shares so converted shall already have participated in such
      dividend.

6.7   Within 14 days after the relevant Conversion Date, the Company shall
      forward to each holder a definitive certificate for the appropriate amount
      of fully paid Ordinary Shares and, if appropriate, a cheque in respect of
      any fractional entitlement.

6.8   So long as Class B Preference Shares remain capable of being converted
      into Ordinary Shares, then if the Company is placed in liquidation the
      Company shall forthwith give notice thereof in writing to all Class B
      Preference Shareholders.

6.9   If any fractions of Ordinary Shares shall arise on conversion of Class B
      Preference Shares a cash payment in US$ will be made to the converting
      Class B Preference Shareholder in respect of any such fraction, unless the
      payment would amount to less than US$5 in aggregate payable to any single
      converting Class B Preference Shareholder in which case such amount will
      not be distributed but shall be retained for the benefit of the Company.

6.10  The Conversion Rate shall, except with the prior agreement of the holders
      of all then outstanding Class B Preference Shares, be subject to
      adjustment in the following circumstances:-

      (a)   any alteration in the value of the Ordinary Shares as a result of
            consolidation or sub-division, in which circumstances the Conversion
            Rate shall be adjusted in the manner described in Clause 6.13;

      (b)   the issue for cash or other form of consideration of any Ordinary
            Shares (other than Ordinary Shares issued on exercise of the
            conversion rights attaching to any preference shares or warrants
            issued by the Company prior to the issue of the Class B Preference
            Shares, or the Class B Preference Shares themselves or upon the
            exercise of any rights, options or warrants pursuant to any stock
            option plans for directors, employees or consultants approved by a
            three-fourths majority of the Board) for a consideration less than
            the then applicable Conversion Price in which circumstances the
            Conversion Rate shall be adjusted in the manner provided in Article
            6.11; provided that the

                                     - 10 -
<PAGE>
            provisions of this Article 6.10(b) shall not apply unless at the
            time of such conversion a default by the Company under Article 5.12
            has occurred (in which circumstances the provisions of this Article
            6.10(b) shall apply); and

      (c)   the issue of Ordinary Shares credited as fully paid to the Ordinary
            Shareholders by way of capitalization of profits or reserves in
            which circumstances the Conversion Price shall be adjusted in the
            manner provided in Article 6.13.

      For Article 6.10(b), the Conversion Rate shall be adjusted by a multiple
      equal to the applicable Subscription Price per share divided by the
      Conversion Price determined in Article 6.11. For example, if the
      applicable Subscription Price is US$25 and the Conversion Price as
      determined in Article 6.11 is US$5, then the multiple shall be 5 and the
      adjusted Conversion Rate shall be the rate of five (5) Ordinary Shares for
      every one Preference Share. Any share issued by the Company as mentioned
      in this Article 6.10 shall be referred to in this Article 6 as "Additional
      Shares".

6.11  (a)   If the Company shall issue any Additional Shares without
            consideration, the Conversion Price shall, in respect of a
            conversion following a default by the Company under Article 5.12, be
            US$0.01. If the Company shall issue any Additional Shares for a
            consideration per share less than applicable Subscription Price,
            then the Conversion Price for such Additional Shares shall, in
            respect of a conversion following a default by the Company under
            Article 5.12, be the price paid per share for such Additional Shares
            (before deducting any discounts, commissions or other expenses
            allowed, paid or incurred by the Company for any underwriting or
            otherwise); provided, however, that if the Company subsequently
            shall issue Additional Shares for a consideration per share less
            than the Conversion Price then in effect, then the Conversion Price
            shall be further reduced to equal the lower consideration per share
            in respect of such issue. No adjustment of the Conversion Price
            shall have the effect of increasing the Conversion Price above the
            Conversion Price in effect immediately prior to such adjustment.

      (b)   No adjustment of the Conversion Price shall be made in an amount
            less than US$0.01 per share, provided that any adjustments that are
            not required to be made by reason of this sentence shall be carried
            forward and shall be either taken into account in any subsequent
            adjustment made within three (3) years from the date of the event
            giving rise to the adjustment being carried forward, or shall be
            made at the end of three (3) years from the date of the event giving
            rise to the adjustment being carried forward.

      (c)   In the case of the issuance of Additional Shares for a consideration
            in whole or in part other than cash, the consideration other than
            cash shall be deemed to be the fair value thereof irrespective of
            any accounting treatment as

                                     - 11 -
<PAGE>
            determined by a majority of the Board of Directors and approved by a
            majority of the holders of the then outstanding Class B Preference
            Shares.

6.12  In the case of the issuance of options to purchase or rights to subscribe
      for Ordinary Shares, or securities by their terms convertible into or
      exchangeable for Ordinary Shares or options to purchase or rights to
      subscribe for such convertible or exchangeable securities (other than
      options granted to employees, consultants, directors of the Company
      directly or pursuant to a stock option plan or restricted stock plan
      approved by the Board of Directors of the Company) (hereinafter
      collectively referred to as "Options"), the aggregate maximum number of
      Ordinary Shares deliverable upon exercise of the Options shall be deemed
      to have been issued at the time the Options were issued and for a
      consideration equal to the consideration, if any, received by the Company
      upon the issuance of the Options plus the minimum exercise price provided
      in the Options. If the consideration is lower than the Conversion Price in
      effect at the time of issuance of the Options, then the Conversion Price
      shall, in respect of a conversion following a default under Article 5.12,
      be adjusted to the lower price forthwith, but no further adjustment shall
      be made for the actual issuance of ordinary shares or any payment of such
      consideration upon the exercise of the Options.

6.13  In the event the Company effects a stock dividend or bonus share scheme
      entitling the holders of Ordinary Shares to receive additional Ordinary
      Shares (hereinafter referred to as "Ordinary Shares Equivalents") without
      requiring payment of any consideration by such holder for the Ordinary
      Shares Equivalents, then the Conversion Rate shall be appropriately
      adjusted so that the number of Ordinary Shares issuable on conversion of
      each Preference Share shall be increased in proportion to such increase of
      the aggregate of Ordinary Shares issued and issuable with respect to such
      Ordinary Shares Equivalents. If the number of Ordinary Shares issued at
      any time is adjusted by a subdivision or consolidation of the issued
      Ordinary Shares, then the Conversion Rate shall be appropriately adjusted
      so that the number of Ordinary Shares issuable on conversion of each Class
      B Preference Share shall be increased or decreased (as appropriate) in
      proportion to such increase or decrease in the outstanding Ordinary
      Shares.

7.    RECAPITALISATIONS

      If at any time there shall be a recapitalisation of the Ordinary Shares
      (other than a subdivision, consolidation or merger or sale of assets
      transaction permitted elsewhere in the Articles) provision shall be made
      so that the holders of the Class B Preference Shares shall thereafter be
      entitled to receive upon conversion of the Class B Preference Shares the
      number of shares of securities or property of the Company or otherwise to
      which a holder of Ordinary Shares deliverable upon conversion would have
      been entitled on such recapitalisation. In any such case, appropriate
      adjustment shall be made in the application of the provisions relating to
      conversion with respect

                                     - 12 -
<PAGE>
      to the rights of the holders of the Class B Preference Shares after the
      recapitalisation so that the provisions relating to conversions (including
      adjustment of the Conversion Rate and Conversion Price then in effect and
      the number of shares purchasable upon conversion of the Class B Preference
      Shares) shall be applicable after that event as nearly equivalent as may
      be practicable.

8.    NO FRACTIONAL SHARES AND CERTIFICATE AS TO ADJUSTMENTS

8.1   The number of Ordinary Shares to be issued shall be rounded to the nearest
      whole share such that no fractional shares shall be issued upon the
      conversion of any Class B Preference Shares. Whether or not fractional
      shares are issuable upon such conversion shall be determined on the basis
      of the total number of Class B Preference Shares the holder is at the time
      converting into Ordinary Shares and the number of Ordinary Shares issuable
      upon such aggregate conversion.

8.2   Upon the occurrence of each adjustment or readjustment of the Conversion
      Price pursuant to these Articles, the Company, at its expense, shall
      promptly compute such adjustment or readjustment in accordance with the
      terms hereof and prepare and furnish to each holder of Class B Preference
      Shares a certificate setting forth such adjustment or readjustment and
      showing in detail the facts upon which such adjustment or readjustment is
      based. The Company shall, upon the written request at any time of any
      holder of Class B Preference Shares, furnish or cause to be furnished to
      such holder a like certificate setting forth (a) such adjustment and
      readjustment, (b) the Conversion Price for such series of Class B
      Preference Shares at the time in effect, and (c) the number of Ordinary
      Shares and the amount, if any, of other property that at the time would be
      received upon the conversion of a Class B Preference Share.

9.    NOTICES OF RECORD DATE

      In the event of any taking by the Company of a record of the holders of
      any class of securities for the purpose of determining the holders thereof
      who are entitled to receive any dividend (other than a cash dividend) or
      other distribution, any right to subscribe for, purchase or otherwise
      acquire any shares of any class or any other securities or property, or to
      receive any other right, the Company shall mail to each holder of Class B
      Preference Shares, at least twenty (20) days prior to the date specified
      therein, a notice specifying the date on which any such record is to be
      taken for the purpose of such dividend, distribution or right, and the
      amount and character of such dividend, distribution or right.

10.   RESERVATION OF SHARES ISSUABLE UPON CONVERSION

                                     - 13 -
<PAGE>
      The Company shall at all times reserve and keep available out of its
      authorised but unissued Ordinary Share capital, solely for the purpose of
      effecting the conversion of the Class B Preference Shares, such number of
      Ordinary Shares as shall from time to time be sufficient to effect the
      conversion of all the Class B Preference Shares; and if at any time the
      number of authorised but unissued Ordinary Shares shall not be sufficient
      to effect the conversion of all the Class B Preference Shares, in addition
      to such other remedies as shall be available to the holder of such
      preference shares, the Company will take such corporate action as may be
      necessary to increase its authorised but unissued Ordinary Share capital
      to such number of shares as shall be sufficient for such purposes,
      including, without limitation, engaging in best efforts to obtain the
      requisite shareholder approval of any necessary amendment to the
      Memorandum and Articles of Association.

11.   TRANSFER

      The Class B Preference Shares shall be freely transferable subject to the
      restrictions (if any) contained in the Shareholders' Agreement in respect
      of the Company on 18th January, 2002.

                                     - 14 -
<PAGE>
                                                                      APPENDIX C

                            Dated 18th January, 2002

                       1. BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC)
                          PTE. LIMITED

                       2. CHINATRON GROUP HOLDINGS LIMITED

                       3. BRIGHTPOINT CHINA LIMITED

                           ---------------------------
                             SHAREHOLDERS' AGREEMENT
                                   relating to
                            BRIGHTPOINT CHINA LIMITED
                           ---------------------------

                                                               RICHARDS BUTLER
                                                               20th Floor
                                                               Alexandra House
                                                               16-20 Chater Road
                                                               Hong Kong
<PAGE>
<TABLE>
<CAPTION>
                                    CONTENTS

CLAUSE                                                                               PAGE
------                                                                               ----
<S>                                                                                  <C>
1.  INTERPRETATION                                                                    1
2.  BUSINESS                                                                          3
3.  DIRECTORS                                                                         3
4.  MANAGEMENT                                                                        4
5.  ADMINISTRATION                                                                    5
6.  SHAREHOLDERS' MEETINGS                                                            6
7.  SHAREHOLDER FUNDING AND ISSUING NEW SHARES                                        6
8.  TRANSFER OF SHARES                                                                7
9.  CO-SALE RIGHTS                                                                   10
10. TERMINATION                                                                      11
11. CONFIDENTIALITY                                                                  13
12. GENERAL                                                                          13
13. NOTICES                                                                          15
14. GOVERNING LAW                                                                    16
SCHEDULE 1 - DEED OF ADHERENCE                                                       17
SCHEDULE 2 - UNANIMOUS CONSENT MATTERS                                               19
</TABLE>
<PAGE>
THIS AGREEMENT is dated 18th January, 2002.

PARTIES:

1.   BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LTD, a company incorporated
     in Singapore and having its registered office at Donaldson & Burkinshaw, 24
     Raffles Place, #15-00, Clifford Centre, Singapore 048621 ("SHAREHOLDER A").

2.   CHINATRON GROUP HOLDINGS LIMITED, a company incorporated in Hong Kong and
     having its registered office at Suite 805, Nine Queen's Road, Central, Hong
     Kong ("SHAREHOLDER B").

3.   BRIGHTPOINT CHINA LIMITED, a company incorporated in Hong Kong and having
     its registered office at 14/F, Lu Plaza, 2, Wing Yip Street, Kwun Tong,
     Kowloon, Hong Kong (the "COMPANY").

INTRODUCTION:

1.   The Company is incorporated in Hong Kong and has an authorised share
     capital of $HK10,000 divided into 10,000 Shares of which 10,000 Shares
     have been issued. As at the date of this Agreement, 5,000 Shares are held
     by Shareholder A and 5,000 Shares are held by Shareholder B.

2.   This Agreement sets out the terms and conditions on and subject to which
     the Company is to be operated as a joint venture company and the manner in
     which the affairs of the Company are to be regulated.

IT IS HEREBY AGREED:

1.   INTERPRETATION

1.1  In this Agreement, including the Introduction and the Schedules,
     unless the context otherwise requires, the following expressions shall have
     the following meanings:

<TABLE>
<CAPTION>
     <S>                 <C>

     "Articles"          the constitutional documents of the Company from
                         time to time;

     "Associate"         (a)  in relation to an individual means his spouse and
                              children or step-children under the age of 18
                              years ("family") and any company in which the
                              individual and/or his family directly or
                              indirectly own, or control the exercise of, 50% or
                              more of the voting power at general meetings and
                              any Associate of such company; and

                         (b)  in relation to a company means all its
                              subsidiaries, all its holding companies and all
                              subsidiaries of any such holding companies;
</TABLE>

                                      - 1 -
<PAGE>
<TABLE>

     <S>                 <C>
     "Auditors"          the auditors of the Company from time to time;

     "Board"             the board of Directors;

     "Business"          the meaning given to it in Clause 2.1;

     "business day"      a day (other than a Saturday or Sunday) on which
                         banks in Hong Kong are open for business;

     "Business Plan"     the  annual business plan to be approved and adopted
                         by the Board each year;

     "Director"          a director of the Company from time to time;

     "Group"             the Company and its subsidiaries from time to time;

     "Group Company"     each of the companies comprised in the Group;

     "Market Value"      the fair market value of the relevant Shares and
                         Shareholder Loan (if any) as determined by the Auditor;

     "Related Company"   in relation to a company means any subsidiary, holding
                         company or any subsidiary of such holding company;

     "Sale and Purchase  the sale and purchase agreement between the
     Agreement"          Shareholders in respect of 50% of the Shares dated
                         2nd October, 2001;

     "Shares"            ordinary shares of HK$1.00 each in the capital of
                         the Company;

     "Shareholder(s)"    Shareholder A and Shareholder B, or their successors or
                         permitted assigns from time to time; and

     "Shareholder Loans" any loan made by a Shareholder (or another company in
                         that Shareholder's group) to the Company or any other
                         Group Company.
</TABLE>

1.2  References to Clauses and Schedules are to Clauses of and Schedules to this
     Agreement.

1.3  Words importing the singular include the plural and vice versa, words
     importing gender or the neuter include both genders and the neuter and
     references to persons include bodies corporate or unincorporate.

1.4  References in this Agreement to statutory provisions shall be
     construed as references to those provisions as respectively amended or
     re-enacted (whether before or after the date hereof) from time to time and
     shall include any provision of which they are re-enactments (whether with
     or without modification) and any subordinate legislation made under such
     provisions.

                                      - 2 -
<PAGE>
1.5  References in this Agreement to "subsidiary" and "holding company" shall
     bear the meanings ascribed thereto in the Companies Ordinance.

2.   BUSINESS

2.1  The Shareholders agree that the Group shall, on the terms and
     conditions set out in this Agreement, carry on the primary business of
     value added selling and distribution of wireless devices and related value
     added logistics services..

2.2  Each of the Shareholders shall exercise all voting rights and other powers
     of control as may be available to it in relation to the Company, including
     procuring that the Directors appointed by them pursuant to Clause 3
     exercise their voting rights, so as to procure compliance with the terms of
     this Agreement by itself and the Company. Each of the Shareholders shall
     procure that it shall use all reasonable endeavours to assist the Company
     in developing and promoting the Business in accordance with the Business
     Plan.

3.   DIRECTORS

3.1  Unless and until otherwise agreed in writing by all the Shareholders, the
     Board shall consist of 5 Directors who shall be appointed and removed as
     provided in this Clause 3. Subject to Clause 3.4, the Chairman of the Board
     shall be an independent Director who shall be appointed by mutual agreement
     between Shareholder A and Shareholder B.

3.2  Subject to Clause 3.4, Shareholder A shall have the right by notice in
     writing to require the appointment of 2 Directors and by like notice to
     require the removal of any or all such Directors and the appointment of
     other person(s) to act in place of such Directors.

3.3  Subject to Clause 3.4, Shareholder B shall have the right by notice in
     writing to require the appointment of 2 Directors and by like notice to
     require the removal of any or all such Directors and the appointment of
     other person(s) to act in place of such Directors.

3.4  Notice of any appointment or removal required by any of the Shareholders
     under Clause 3.2 or 3.3 shall be given to the other Shareholders and to the
     Company at its registered office and within seven days after receipt of
     such notice the parties hereto shall join in procuring (so far as lies
     within their respective powers) that such action is taken as is necessary
     under the Articles to effect the appointment or removal concerned. The
     Shareholders agree that if either Shareholder shall at anytime hold more
     than 50% of the Shares, that Shareholder shall be entitled to appoint 3
     Directors, one of whom shall be the Chairman and requirement that an
     independent Director be appointed as Chairman as referred to in Clause 3.1
     shall be deemed to be deleted. If at any time any Shareholder shall hold
     80% or more of the issued Shares, it shall be entitled to appoint 4
     Directors and the other Shareholder shall be entitled to appoint 1
     Director.

3.5  Subject to all matters requiring approval under Clause 4.3, each of
     the Shareholders shall procure that all decisions at meetings of the Board
     shall be put to the vote and shall require a simple majority vote of all
     directors present. The chairman of the Board shall not be entitled to a
     casting vote in the event of a deadlock. Resolutions of the Board shall be
     deemed to be validly passed if passed by a written resolution signed by all
     the Directors or their respective alternates.

                                      - 3 -
<PAGE>
3.6  Each of the parties acknowledges that each Director may by giving written
     notification to the Company nominate any other person (including another
     Director) to be his alternate Director for such period of absence from Hong
     Kong or such period of unavailability for such meeting as may be specified
     therein, and may in like manner at any time determine such appointment.

3.7  Meetings of the Board shall be held at such times as the Board shall
     determine, or at such time as any Shareholder(s) holding at least 10% of
     the issued Shares shall request, provided that, unless otherwise agreed
     between the Shareholders, they shall procure (so far as it lies within
     their respective powers) that meetings of the Board shall be held in Hong
     Kong at least [once every calendar quarter]. Seven days notice of all
     meetings shall be given and that a complete agenda shall be circulated to
     each member of the Board with such notice by the person giving the notice.

3.8  No business shall be transacted at any meeting of the Board or a duly
     appointed committee of the Board unless there shall be present throughout
     the meeting at least one Director appointed by Shareholder A and one
     Director appointed by Shareholder B. If such Directors are not present the
     meeting shall be adjourned for at least 48 hours, all Directors will be
     given notice of the adjourned meeting and for such adjourned meeting the
     quorum will be any Director(s) present. No business may be transacted at an
     adjourned meeting other than that proposed in the agenda for the initial
     meeting. A Director shall be deemed to be present at a meeting of Directors
     if he participates by telephone or other electronic means and all Directors
     participating in the meeting are able to speak to and hear each other.

3.9  If the Board so authorises or requests, the auditors, consultants, advisers
     and management employees shall be permitted to attend and speak at meetings
     of the Board, but not to vote nor be counted towards a quorum at any
     meeting of the Board.

3.10 Minutes of all meetings of the Board shall be sent to each Director and
     Shareholder as soon as practicable after the holding of the relevant
     meeting.

3.11 The Company hereby agrees, to the fullest extent permitted by law, to
     indemnify all directors of each Group Company for any liability they may
     incur in connection with their actions as a director of the relevant Group
     Company, save where such liability arises as a result of any negligent act
     of such director.

3.12 If requested by any Shareholder, the Shareholders shall procure that the
     foregoing provisions of this Clause 3 (including, without limitation, the
     right of the Shareholders to appoint directors) will apply to each Group
     Company from time to time, to the fullest extent practicable, as if
     references to Board and Directors were references to the board and
     directors of the relevant Group Company.

4.   MANAGEMENT

4.1  Subject to Clause 4.3, the Board shall be responsible for determining the
     overall policy of the Company.

4.2  Subject to the overall authority of the Board as provided in Clause 4.1 and
     the provisions of Clause 4.3, the day-to-day management and control of the
     affairs of the Company shall be vested in the managing director of the
     Company from time to time and who shall be nominated by Shareholder B and
     shall be appointed by the Board with such powers and authorities as the
     Board

                                      - 4 -
<PAGE>
     may determine, provided that in any event such managing director shall not
     have authority to incur any liability in respect of the matters referred to
     in Clause 4.3 unless such matters have been approved in accordance with
     Clause 4.3.

4.3  The Shareholders shall procure that none of the matters set out in Schedule
     2 in relation to any Group Company shall take place, that no obligation or
     liability in connection therewith is entered into or accepted by or on
     behalf of any Group Company and that no other step in relation thereto is
     taken, except with the prior written approval of both the Shareholders.
     Each of the Shareholders undertakes that it shall not withhold its consent
     to any of the matters set out in Schedule 2 except on the basis of a bona
     fide belief that such proposal is not in the best interests of the Group.

5.   ADMINISTRATION

5.1  The accounts of the Company shall be kept in accordance with accounting
     principles generally accepted in Hong Kong and shall be audited annually by
     an internationally recognised accountancy firm. The audited accounts and
     report of the Auditors shall be made available to the Shareholders within 7
     days after the issue thereof by the Auditors.

5.2  The financial year of the Company shall end on 31st December in each year.

5.3  The Company's bank accounts shall be with such bank or banks as may from
     time to time be approved by the Board.

5.4  The company secretary, chief financial officer and the Auditors shall be
     appointed by the Board. The existing chief financial officer of the Asia
     Pacific region shall remain in that position for at least 3 months but not
     more than 6 months following the date of this Agreement. Thereafter the
     chief financial officer shall be nominated by Shareholder B, and if
     approved by the Board, shall be appointed as chief financial officer of the
     Company.

5.5  Monthly management accounts shall be prepared and made available to the
     Shareholders within 20 days of the end of each month.

5.6  The Company shall from time to time on request provide each of the
     Shareholders with such information concerning any Group Company as that
     Shareholder may reasonably require. The Company shall send a copy of each
     such request and its response thereto to the other Shareholders.

5.7  The Shareholders shall, unless otherwise agreed, procure that in each
     financial year during the continuance of this Agreement the Company shall
     declare and pay 50% of the profits of the Company available for
     distribution in respect of the previous financial year by way of dividend
     to the holders of the Shares within two months of the issue of the audited
     accounts of the Company.

5.8  If the Board shall approve the reorganisation of the Company by the
     creation of a new holding company with substantially the same corporate
     structure as the Company at that time, each Shareholder agrees to execute
     such documents as are necessary to give effect to such reorganisation. If
     any Shareholder shall fail to execute irrevocable power to execute

                                      - 5 -
<PAGE>
     such documents and to receive on behalf of the Shareholder the new shares
     in the new holding company.

6.   SHAREHOLDERS' MEETINGS

6.1  No general meeting of the Company shall be held without a quorum being
     present at the time the meeting proceeds to business and throughout the
     meeting. The quorum for a general meeting of the Company shall be a person
     or persons holding at least 51% of the Shares (including at least one
     representative of each Shareholder), provided that if such Shareholders are
     not present the meeting shall be adjourned for at least 48 hours, all
     Shareholders will be given notice of the adjourned meeting and for such
     adjourned meeting the quorum will be any Shareholder(s) present. No
     business may be transacted at an adjourned meeting other than that proposed
     in the agenda for the initial meeting.

6.2  In the case of an equality of votes at a general meeting of the Company,
     whether the vote is taken on a show of hands or on a poll, the Chairman of
     the meeting at which such vote is taken shall not have a second or casting
     vote. A poll may be requested by any Shareholder.

6.3  Unless agreed by the Shareholders, all general meetings of the Company
     shall take place in Hong Kong.

7.   SHAREHOLDER FUNDING AND ISSUING NEW SHARES

7.1  Save as provided in this Clause 7, no Shareholder shall be obliged to
     provide any additional finance or financial assistance to any Group Company
     or to subscribe for any Shares or other securities in the Company or to
     make any loans to or transfer any assets to any Group Company (other than
     those agreed to be provided under this Agreement), nor shall any
     Shareholder have any obligation to guarantee or provide security for any
     obligations of any Group Company or to indemnify any third party in respect
     of such obligations or liabilities.

7.2  Notwithstanding Clause 7.1, the Shareholders' acknowledge that they will
     procure for the benefit of the Company the Brightpoint Credit Facility and
     the Chinatron Credit Facility as provided for in the Sale and Purchase
     Agreement.

7.3  If the Company requires additional funding over and above that provided for
     in Clause 7.2 and such funding is approved by the Board, the Company shall
     use all reasonable endeavours to raise such funds by way of bank borrowings
     (if necessary secured against the assets of the Group). If the Company is
     unable to obtain such bank borrowings, each Shareholder shall advance its
     pro rata share (as between themselves based on their shareholding in the
     Company) of such additional funding ("Pro Rata Share") through an interest
     free (or if approved by the Board interest bearing) Shareholder Loan to the
     Company.

7.4  If one Shareholder fails to contribute all its Pro Rata Share pursuant to
     Clause 7.3 (the "Defaulting Share"), the non-defaulting Shareholder may, at
     its sole discretion and without limitation to its other rights, either
     require the Company to forthwith repay its Pro Rata Share, or contribute
     part or all of the Defaulting Share as a Shareholder Loan, with interest on
     such Defaulting Share at 3% above the HK$ prime lending rate as quoted by
     the relevant Shareholder's principal bankers. Payment of such Defaulting
     Share shall be given priority over payment of any

                                      - 6 -
<PAGE>
     other amounts to the Shareholders and in addition the non-defaulting
     shareholder may at anytime apply such Defaulting Share in subscribing for
     additional Shares in the Company at 75% of Market Value.

7.5  Save as agreed between the Shareholders, if the Company intends to issue or
     grant any new Shares, options or other securities of any nature whatsoever
     (together "Securities"), and such issue or grant is approved pursuant to
     Clause 4.3, such Securities shall first be offered to the existing
     Shareholders of the Company on a pro-rata basis, provided that if any
     Shareholder does not take up its pro-rata share the other Shareholders
     shall be entitled to subscribe for such Securities on a pro-rata basis. Any
     Securities not subscribed for by the Shareholders may be offered by the
     Board to any third party provided that such third party shall, as a
     condition of being registered as the holder of such Securities, enter into
     a new shareholders' agreement with the Company and the Shareholders on
     substantially the same terms as this Agreement, in which regard the parties
     agree that they will not unreasonably refuse to sign such new shareholders'
     agreement.

7.6  Save as agreed between the Shareholders, no shares, options or other
     securities shall be issued by any subsidiary of the Company other than to
     the then existing shareholders of such subsidiary.

8.   TRANSFER OF SHARES

8.1  No Shareholder may, without the consent of the other Shareholders, create
     or permit to subsist any mortgage, charge, pledge, lien, encumbrance or
     other security interest whatsoever on or over or in respect of all or any
     of the Shares held by it, and shall not otherwise dispose of any of its
     Shares or otherwise purport to deal with the beneficial or economic
     interest therein (including but not limited to its voting rights) or any
     right relating thereto except by a transfer in accordance with this Clause
     8 or the terms of this Agreement. Any transfer or other disposal of Shares
     that is made other than in accordance with this Clause 8 or the terms of
     this Agreement shall be void and deemed to be of no effect and the parties
     shall procure that such transfer shall not be registered in the statutory
     books and records of the Company.

8.2  Save as provided in Clause 8.12 and Clause 8.13, no sale or transfer or
     other disposition of any Shares shall be made by any Shareholder unless the
     transferring shareholder (the "transferor") complies with the provisions of
     this Clause 8 and:

     (a)  if the transferee is acquiring all of the Shares held by the
          transferor, the transferee enters into a Deed of Adherence
          substantially in the form set out in Schedule 1 agreeing to abide by
          the terms of this Agreement as if the transferor were named herein as
          the transferee;

     (b)  if the transferee is not acquiring all of the Shares held by the
          transferor, the transferee and the other Shareholders shall enter into
          a new shareholders' agreement in respect of the Company on
          substantially the same terms as this Agreement, in which regard the
          parties agree that they will not unreasonably refuse to sign such new
          shareholders' agreement; and

     (c)  the transferee agrees to and takes an assignment of any outstanding
          Shareholder Loans made by the transferor (or any related company of
          that transferor), in proportion to the

                                      - 7 -
<PAGE>
     Shares being transferred,

     so that the transferee shall have all of the rights and be subject to all
     of the obligations in respect of those Shares as the transferor hereunder.
     Subject to compliance with this Clause, if any Shareholder disposes of all
     of its Shares it shall cease to have any rights or obligations under this
     Agreement except in respect of any antecedent breaches or any obligations
     which are expressed to continue after it ceases to hold any Shares.

8.3  If any Shareholder (the "Transferor") wishes to transfer any of its Shares
     or to dispose of any interest therein, it shall serve on the other
     Shareholders and the Company a notice (the "Transfer Notice") in writing of
     its wish to do so. The Transfer Notice shall:

     (a)  state the number of Shares (the "Sale Shares"), the face value of
          Shareholder Loan and accrued interest if any (the "Sale Shareholder
          Loan") and the Sale Price (as defined in Clause 8.11) proposed to be
          transferred;

     (b)  give details of the person (the "Third Party") to whom the Transferor
          wishes to transfer the Sale Shares and Sale Shareholder Loan (or part
          thereof) in the event that the other parties do not purchase all the
          Sale Shares in accordance with the provisions of this Clause 8,
          together with the principle terms of such proposed transfer and any
          conditions or regulatory approvals required, and shall confirm and
          represent that the Third Party has made a bona fide arms length offer
          for the relevant Sale Shares and Sale Shareholder Loan (if
          applicable); and

     (c)  be irrevocable, once given.

8.4  Within 10 Business Days after receipt by the other Shareholders of a
     Transfer Notice (or if the Sale Price has not been determined within 10
     Business Days after the Sale Price is determined in accordance with Clause
     8.11), each of the other Shareholders shall give notice in writing as to
     whether it is willing to purchase any of the Sale Shares (and corresponding
     portion of the Sale Shareholder Loan) at the Sale Price and if so the
     maximum number of Sale Shares that it is prepared to purchase.

8.5  If any of the other Shareholders (a "Transferee") applies for all or any of
     the Sale Shares and Sale Shareholder Loan then:

     (a)  if the aggregate number of Sale Shares applied for is equal to
          the number of Sale Shares, the Transferor shall allocate the Sale
          Shares and corresponding portion of the Sale Shareholder Loan in
          accordance with the applications;

     (b)  if the aggregate number of Sale Shares applied for is less than the
          number of the Sale Shares, the provisions of Clause 8.8 shall apply;
          or

     (c)  if the number of Sale Shares applied for is more than the number of
          Sale Shares, the Transferor shall allocate the Sale Shares and
          corresponding portion of the Sale Shareholder Loan as between the
          Transferees pro rata (or as nearly as is practicable) to their
          holdings of Shares but so that no Transferee shall be allocated more
          Sale Shares than applied for.

8.6  Subject to Clause 8.5, on the expiry of the 10 Business Day period referred
     to in Clause 8.4, the

                                      - 8 -
<PAGE>
     Transferor shall forthwith give notice (the "Allocation Notice") of the
     allocation of Sale Shares and Sale Shareholder Loan in accordance with
     Clause 8.5 to each Transferee and shall specify in the Allocation Notice
     the number of Sale Shares and value of Sale Shareholder Loan allocated to
     each such Transferee and the place and time (being not later than 5
     Business Days after the date of the Allocation Notice) at which the
     Transferor and Transferee shall be bound to complete the sale of such Sale
     Shares and Sale Shareholder Loan. The Transferor shall be bound, on receipt
     of payment of the Sale Price, to transfer the relevant Sale Shares and Sale
     Shareholder Loan comprised in the Allocation Notice to the Transferee named
     therein at the time and place therein specified.

8.7  If the Transferor defaults in giving the Allocation Notice or transferring
     the Sale Shares and Sale Shareholder Loan:

     (a)  the Chairman for the time being of the Company, or failing him one of
          the Directors or some other person duly nominated by a resolution of
          the Board shall be deemed to be the duly authorised agent of the
          Transferor with full irrevocable power to execute, complete and
          deliver in the name of and on behalf of the Transferor an instrument
          or instruments of transfer and any associated sold contract notes of
          the relevant Sale Shares and an assignment of the relevant Sale
          Shareholder Loan to the Transferee;

     (b)  the agent may receive and give a good discharge for the purchase money
          on behalf of the Transferor and (subject to the transfer being duly
          stamped) enter the name of the Transferee in the register of members
          as the holder by transfer of the relevant Sale Shares; and

     (c)  the agent shall forthwith pay the purchase money into a separate bank
          account in the Company's name, and when the Transferor shall deliver
          up its certificate or certificates for the relevant Sale Shares to the
          Company, the Transferor shall thereupon be paid the purchase money,
          without interest and less any sums owed to the Company by the
          Transferor.

8.8  If, at the end of the 10 Business Day period referred to in Clause 8.4, the
     other Shareholders shall not have agreed to purchase all of the Sale Shares
     and Sale Shareholder Loan, the Transferor shall be at liberty to transfer
     all (but not part only) of the Sale Shares and Sale Shareholder Loan] at
     any time within 60 days of the expiry of such period to the person
     specified in the Transfer Notice at a price not less than the Sale Price
     and otherwise on terms not more favourable than those offered under this
     Clause 8.

8.9  If there is a change of control in respect of any Shareholder without the
     consent of the other Shareholder, such Shareholder which is the subject of
     the change of control shall be deemed to have given a Transfer Notice
     pursuant to Clause 8.3 in respect of all the Shares held by such
     Shareholder and the provisions of this Clause 8 shall thereupon apply in
     respect of all the Shares so held, determined and certified by the
     Auditors. For the purposes of making such determination and certification,
     the Auditors shall be treated as experts and not as arbitrators, the
     Auditors shall consider such factors as they consider appropriate, and
     their determination and certification shall be final and binding. The costs
     of the Auditors incurred in the determination of the Sale Price shall be
     borne by the Transferor. A "change of control" in respect of Shareholder A
     shall mean it ceasing to be a subsidiary of Brightpoint Inc.. A "change of
     control" of Shareholder B shall, at any time prior to an initial public
     offering of shares of Shareholder B in a Qualified IPO, mean either (i) for
     any reason China World International

                                      - 9 -
<PAGE>
     Company Limited ("CWI") shall at any time cease to solely legally and
     beneficially hold and own ordinary shares and/or preference shares which in
     aggregate entitle CWI to exercise less than 45% of the voting rights
     attributable to the share capital of Shareholder B from time to time (such
     right to exercise voting rights be calculated on the basis that all
     securities, including options, convertible or exchangeable into ordinary
     shares have been as converted or exchanged) or (ii) any persons, other than
     the existing shareholders of CWI as at the date of issue of this Agreement,
     shall have the ability to direct the affairs of CWI whether by way of
     contract, direct or indirect ownership of shares, or otherwise, provided
     that this provision shall cease to bind Shareholder B upon an initial
     public offering of shares of Shareholder B in a Qualified IPO.

8.10 Each certificate representing any Share(s) shall bear the following
     statement.

     "None of the Shares represented by this certificate may be sold,
     transferred, charged, encumbered or otherwise disposed of except in
     accordance with the restrictions on sales, transfers or other disposals set
     out in the Shareholders' Agreement dated                 between
                     and the Company, and the constitutional documents of the
     Company."

8.11 The Sale Price shall be:

     (a)  the price specified by the Transferor (which price shall be inclusive
          of both the Sale Shares and the Sale Shareholder Loan; or

     (b)  in the case of a deemed transfer on a change of control pursuant to
          Clause 8.9 shall be 75% of the Market Value; and

     (c)  in the case of a deemed transfer on the giving of a notice of
          termination pursuant to Clause 11 shall be the price determined in
          accordance with Clause 11.3.

8.12 Notwithstanding anything to the contrary contained in this Agreement or in
     the Articles, any Shareholder shall have the right to transfer its entire
     holding of Shares and/or Shareholder Loan to its Related Company (or in the
     case of an individual Shareholder to any family trust established by or for
     the benefit of that Shareholder) without being required to comply with the
     restrictions on transfer of Shares and/or Shareholder Loan as set out in
     this Clause 8 provided that before such transfer takes place, the relevant
     transferee complies with Clause 8.2(a) and if such transferee ceases to be
     its Related Company (or a family trust established by or for the benefit of
     the relevant Shareholder) the entire holding of Shares and Shareholder Loan
     shall be transferred back to the previous Shareholder and such previous
     Shareholder shall at all times remain bound by this Agreement and shall
     procure that the transferee performs its obligations under this Agreement.
     If the Shares and Shareholder Loan are not transferred back to the previous
     Shareholder, a change of control pursuant to Clause 8.9 shall be deemed to
     have arisen in respect of that Shareholder.

8.13 Notwithstanding the foregoing provisions of this Clause 8, no Shareholder
     may transfer or dispose of any interest in its Shares or Shareholder Loan
     prior to the first anniversary of this Agreement except to the other
     Shareholder.

9.   CO-SALE RIGHTS

     If any Shareholder (in this Clause, the "Offeree") is proposing to sell to
     a third party (the

                                      - 10 -
<PAGE>
     "Offeror") (other than as permitted under Clause 8.12) some or all of the
     Shares and/or the corresponding Shareholder Loan, if any, held by it, the
     Offeree shall:

     (a)  forthwith inform all the other Shareholders and the Company of the
          identity of the Offeror and details of such offer;

     (b)  procure that the pre-emptive rights provisions of Clause 8 are
          complied with;

     (c)  procure that either:

          (i)   an offer is extended by the Offeror to the other Shareholders
                for the relevant percentage (as defined below) of the Shares and
                Shareholder Loan held by the other Shareholders, at the same
                price and on no less favourable terms and with the same
                completion date as those offered to the Offeree, the "relevant
                percentage" being the proportion which the Shares or Shareholder
                Loan subject to the offer to the Offeree bears to the total
                number of Shares or the total amount of Shareholder Loans, as
                the case may be, held by the Offeree; or

          (ii)  the offer to the Offeree is withdrawn and an offer is extended
                by the Offeror to all the Shareholders on a pro rata basis for
                the relevant number of Shares (and corresponding Shareholder
                Loan (if any)), at the same price and on no less favourable
                terms and with the same completion date as those originally
                offered to the Offeree so that each Shareholder will have the
                ability to participate in the offer on a basis pro rata to their
                shareholding, provided that if any Shareholder does not accept
                such offer the accepting Shareholders may elect to accept such
                offer and sell their Shares on a pro rata basis as between
                themselves; or

          (iii) the Offeree offers to acquire such number of Shares and value of
                Shareholder Loan referred to in paragraph (i) above from the
                other Shareholders, at the same price per Share (and otherwise
                upon the same terms) as offered by the Offeror;

     provided that nothing in this Clause 9 shall oblige any Shareholder to
     accept such offer. If any Shareholder elects to accept any such offer, it
     must agree to give substantially the same representations, warranties and
     indemnities as the Offeree gives, provided that any such accepting
     Shareholder shall not be obliged to pay any amount with respect to any
     liabilities arising from such representations, warranties and indemnities
     in excess of the amount of the consideration received by the accepting
     Shareholder.

10.  TERMINATION

10.1 Each Shareholder shall be entitled to serve a notice of termination on a
     Shareholder ("Defaulting Shareholder") if an order is made or an effective
     resolution is passed or analogous proceedings are taken for the winding up
     of the Defaulting Shareholder, or all or substantially all of the assets of
     the Defaulting Shareholder are expropriated or otherwise placed under the
     direct control of any government, or the Defaulting Shareholder is unable
     to pay its debts (within the meaning of Section 178 of the Companies
     Ordinance) or makes a general assignment for the benefit of its creditors
     or has a receiver or manager appointed over its Shares or all or a
     substantial part of its undertaking or assets (other than for the purposes
     of amalgamation or

                                      - 11 -
<PAGE>
     reorganisation not involving or arising out of insolvency) or anything
     similar or analogous to the foregoing occurs in respect of the
     Defaulting Shareholder.

10.2 Any notice of termination under Clause 10.1 may be served at anytime
     following the occurrence of the event specified in Clause 10.1, provided
     that if such event is capable of remedy, any such notice may not be given
     after such event has been duly remedied.

10.3 If a notice of termination is served under Clause 10.1 by a Shareholder
     (the "Non-Defaulting Shareholder"):

     (a)  the Defaulting Shareholder shall be deemed to have served a Transfer
          Notice in respect of all of its Shares (and associated Shareholder
          Loan, if any, and which for the avoidance of doubt will exclude any
          Shares or Shareholder Loan to be acquired by it pursuant to Clause
          10.3(b)) pursuant to Clause 8 (with the Sale Price being an amount
          equal to 75% of the Market Value as at the date on which notice of
          termination is served); or

     (b)  notwithstanding Clause 10.3(a), if the Non-Defaulting Shareholder so
          elects, it may in its notice of termination offer all of its Shares
          (and associated Shareholder Loan if any) pursuant to Clause 8 with the
          Sale Price being an amount equal to 125% of the Market Value as at the
          date on which notice of termination is served, provided that;

          (i)  if and to the extent that any of the Shares and Shareholder Loan
               are not acquired by any other Non-Defaulting Shareholders
               pursuant to Clause 8, the Defaulting Shareholder shall be
               required to purchase all those remaining Shares and Shareholder
               Loan of the Non-Defaulting Shareholder at the specified price;
               and

          (ii) if more than one Non-Defaulting Shareholder shall have given
               notice and made an election pursuant to Clause 10.3(b) and the
               Defaulting Shareholder has insufficient financial means to
               purchase such Shares and Shareholder Loan as it is obliged to
               purchase, then without prejudice to its obligations to purchase
               such relevant Shares and Shareholder Loan, the Defaulting
               Shareholder shall purchase the relevant Shares and Shareholder
               Loan on a pro-rata basis.

10.4 For the avoidance of doubt, Clause 8 shall not apply to a transfer of
     Shares and Shareholder Loan pursuant to Clause 10.3 and nothing in this
     Agreement shall prevent any Non-Defaulting Shareholder from giving a notice
     of termination pursuant to Clause 10.1 by reason only of a notice of
     termination having already then been given by another Non-Defaulting
     Shareholder.

10.5 The transfer of the Shares and Shareholder Loan (pursuant to Clause 10.3)
     shall be completed within 14 days of the later of the date of the notice of
     termination or the date of the determination of the consideration, at which
     time payment will be made in cleared funds and the relevant party will
     deliver an instrument of transfer and share certificate for the relevant
     Shares together with an assignment of the relevant Shareholders' Loan (if
     any) to the transferee.

10.6 If following the transfers of Shares and Shareholder Loan pursuant to
     Clauses 10.3 and 10.5, the Defaulting Shareholder remains a Shareholder, it
     shall have no further rights under this Agreement but shall remain obliged,
     for so long as it remains a Shareholder, to comply with its obligations
     under this Agreement (including, without limitation, its obligations under
     Clauses 8 to 11.

                                      -12-
<PAGE>
10.7   This Agreement shall continue in full force and effect until the Company
       is wound up or otherwise ceases to exist as a separate entity or the
       Agreement is terminated pursuant to Clause 10.1.

10.8   If an order is made or an effective resolution is passed or analogous
       proceedings are taken for the winding up of the Company or all or
       substantially all of the assets of the Company are expropriated or
       otherwise placed under the direct control of any government or the
       Company is unable to pay its debts (within the meaning of Section 178 of
       the Companies Ordinance) or makes a general assignment for the benefit of
       its creditors or has a receiver or manager appointed over all or a
       substantial part of its undertaking or assets, any Shareholder shall be
       entitled forthwith to terminate this Agreement by delivery of a notice of
       termination to the other parties.

10.9   Termination of this Agreement pursuant to this Clause 10 shall not
       release any of the parties hereto from any other liability under any
       obligation which at the time thereof has already fallen due for
       performance nor affect in any way the survival of any of the rights,
       duties and obligations of the parties hereunder. Nothing in the
       immediately preceding sentence of this Clause shall affect or be
       construed or operate as a waiver of the rights of any Shareholder
       aggrieved by any breach of this Agreement to be compensated for any
       injury or damage resulting therefrom which is incurred either before or
       after such termination.

11.    CONFIDENTIALITY

11.1   No announcement (other than public disclosures required by law) on any
       matter concerning or connected with this Agreement, the joint venture
       contemplated by this Agreement or any matter ancillary thereto shall be
       made without the prior written approval of all Shareholders. So far as
       reasonably practicable, the Shareholders shall consult as to the content,
       manner of making, and timing of any such announcement (whether one made
       with the approval of Shareholders or one required by law) and each
       Shareholder shall comply with such requests in respect thereof as the
       other Shareholder shall reasonably make.

11.2   Each of the parties agrees that it shall not either during the
       continuance of this Agreement or at any time thereafter disclose or
       divulge to any person whatsoever or use or exploit for its or his own
       purpose or benefit or for the purpose or benefit of any other person,
       firm or corporation any information relating to any other party or to any
       of the respective clients or business contacts of any such party which
       may have come to its knowledge (except to the extent such information is
       in the public domain).

12.    GENERAL

12.1   Each of the parties warrants that this Agreement is a legal, valid and
       binding agreement on it, enforceable in accordance with its terms, and
       each party undertakes to do or procure to be done all such things as may
       be within its powers, including (without prejudice to the foregoing) the
       passing of resolutions (whether by the Board or in general meeting of the
       Company), to ensure that all the provisions of this Agreement are
       observed and performed.

12.2   The failure of any party hereto at any time to require performance or
       observance by any other party of any provision of this Agreement shall in
       no way affect the right of such first party to require performance of
       that provision and any waiver by any party of any breach of any

                                     - 13 -
<PAGE>

       provision of this Agreement shall not be construed as a waiver of any
       continuing or succeeding breach of such provision, a waiver of the
       provision itself or a waiver of any right under this Agreement.

12.3   Should any provision of this Agreement be declared null and void by any
       competent government agency or court this shall not affect the other
       provisions of this Agreement which are capable of severance and which
       shall continue unaffected.

12.4   Shareholders shall be entitled to payment for or reimbursement of any
       costs, expenditure or other disbursements or for any management time or
       efforts incurred in connection with the Group, the Business, or in the
       entering into of this Agreement to the extent provided for in the Annual
       Business Plan or as expressly agreed by the Shareholders.

12.5   All the incorporation and ongoing legal, accounting and administrative
       costs of the Company and the Business shall be borne by the Company.

12.6   The parties shall bear their own legal costs in relation to the
       negotiation and finalisation of this Agreement.

12.7   Nothing herein shall be taken to constitute a partnership or agency
       relationship between any of the parties hereto and none of the parties
       hereto shall have any authority to bind any of the other parties in any
       way.

12.8   This Agreement is personal to the parties hereto and the benefits and
       rights of the parties hereunder are not capable of assignment in whole or
       in part by any party, except with the written consent of the other
       parties or on the transfer of Shares in accordance with the provisions
       hereof. This Agreement shall be binding on the successors and permitted
       assigns of the parties.

12.9   No variation of this Agreement shall be effective unless made in writing
       and signed by or on behalf of all of the parties hereto.

12.10  This Agreement embodies all the terms and conditions agreed upon between
       the parties hereto as to the subject matter of this Agreement and
       supersedes and cancels in all respects all previous letters of intent,
       correspondence, understandings, agreements, and undertakings, (if any),
       between the parties hereto with respect to the subject matter hereof,
       whether such be written or oral.

12.11  Should any of the terms and conditions herein contained conflict with
       those of the Articles, the provisions of this Agreement shall prevail and
       the provisions herein shall apply equally to each member of the Group.
       Each of the parties hereto undertakes with each of the others to procure
       that the constitutional documents of each member of the Group are amended
       when and to the extent necessary to enable effect to be given to all the
       provisions of this Agreement.

12.12  The parties acknowledge and agree that in the event of a default by
       either party in the performance of their respective obligations under
       this Agreement, the non-defaulting party shall have the right to specific
       performance of the defaulting party's obligations. Such remedy shall be
       in addition to any other remedies provided under this Agreement or
       otherwise at law.

                                     - 14 -
<PAGE>

12.13  Each of the Shareholders hereby irrevocably appoints the Company to act
       as its agent in connection with any Deed of Adherence to be entered into
       by the Company and any new Shareholder.

12.14  If any transfer of Shares and/or Shareholder Loan pursuant to the terms
       of this Agreement shall be subject to stamp duty, the transferor and
       transferee shall be liable to pay such stamp duty in equal shares, both
       parties shall sign (at the same time as the instrument of transfer of the
       Shares, if relevant, is signed) such bought and sold notes or other
       documents as are required to be signed for stamping purposes, and the
       transferee shall be entitled to deduct from the consideration payable to
       the transferor the stamp duty payable by the transferor provided that the
       transferee undertakes to the transferor to effect stamping and pay the
       stamp duty on the transfer of the Shares and/or Shareholder Loan.

13.    NOTICES

       Any notice required to be given under this Agreement shall be deemed duly
       served if served by hand delivery or by facsimile transmission to the
       addresses provided below or to such other address as may have been last
       notified in writing by or on behalf of the relevant party to the other
       parties hereto. Any such notice shall be deemed to be served at the time
       when left at the address of the party to be served or, if served by
       facsimile transmission, when the transmission was confirmed as sent by
       the originating machine.

       SHAREHOLDER A
       Address:    600 East 96th Street, Suite 575, Indianapolis, IN 46340, USA

       Facsimile:  +1 317 387 5479
       Attn:       Steven E. Fivel, Executive vice President and General Counsel

       SHAREHOLDER B
       Address:    Room 805, Nine Queen's Road, Central, Hong Kong

       Facsimile:  +852 2869 8628
       Attn:       John Maclean-Arnott

       THE COMPANY
       Address:    Room 805, Nine Queen's Road, Central, Hong Kong

       Facsimile:  +852 2869 8628
       Attn:       John Maclean-Arnott

       Copied to:-
       Address:    600 East 96th Street, Suite 575 Indianapolis, IN 46340, USA

       Facsimile:  +1 317 387 5479
       Attn:       Steven E. Fivel, Executive Vice President and General Counsel

                                     - 15 -
<PAGE>

14.    GOVERNING LAW

14.1   This Agreement is governed by and shall be construed in all respects in
       accordance with the laws of Hong Kong and all the parties hereto hereby
       submit to the non-exclusive jurisdiction of the Courts of Hong Kong in
       connection herewith but this Agreement may be enforced in any court of
       competent jurisdiction.

14.2   Shareholder A irrevocably appoints RB Secretariat Limited, to receive,
       for it and on its behalf, service of process in proceedings in Hong Kong.
       Such service shall be deemed completed on delivery to the process agent
       (whether or not it is forwarded to and received by Shareholder A). If for
       any reason the process agent ceases to act as such or no longer has an
       address in Hong Kong, Shareholder A irrevocably agrees to appoint a
       substitute Hong Kong process agent within 30 days.

                                     - 16 -
<PAGE>

                                   SCHEDULE 1

                                DEED OF ADHERENCE

THIS DEED OF ADHERENCE is made the                 day of

PARTIES:

1.   [                              ], a company incorporated in the [         ]
     having its principal office in Hong Kong at (the "COMPANY").

2.   [Name and address of Old Shareholder] (the "OLD SHAREHOLDER").

3.   [Name and address of New Shareholder] (the "NEW SHAREHOLDER").

INTRODUCTION:

1.   On [            ], the Company and its shareholders entered into a
     shareholders agreement (the "SHAREHOLDERS' AGREEMENT") to which a
     pro forma version of this Deed forms a Schedule.

2.   The New Shareholder wishes to have transferred to [it] all of the shares
     (the "NEW SHARES") in the Company held by the Old Shareholder and in
     accordance with Clause [       ] of the Shareholders' Agreement has agreed
     to enter into this Deed.

3.   The Company enters into this Deed on behalf of itself and as agent for all
     the existing Shareholders.

NOW THIS DEED WITNESSES as follows:

1.   INTERPRETATION

     In this Deed, except as the context may otherwise require, all words and
     expressions defined in the Shareholders Agreement shall have the same
     meanings when used herein.

2.   NOVATIONS

     The Old Shareholder hereby novates all its rights and obligations under the
     Shareholders' Agreement to the New Shareholder and the Company (on behalf
     of itself and all other Shareholders) hereby consents to such novation.

                                     - 17 -
<PAGE>
3.   COVENANT

     The New Shareholder hereby covenants to the Company as trustee for all
     other persons who are at present or who may hereafter become bound by the
     Shareholders' Agreement, and to the Company itself to adhere to and be
     bound by all the duties, burdens and obligations of the Old Shareholder
     imposed pursuant to the provisions of the Shareholders' Agreement and all
     documents expressed in writing to be supplemental or ancillary thereto as
     if the New Shareholder were named as the Old Shareholder under the
     Shareholders' Agreement.

4.   ENFORCEABILITY

     The Old Shareholder and/or the Company shall be entitled to enforce the
     Shareholders' Agreement against the New Shareholder and the New Shareholder
     shall be entitled to all rights and benefits and vice versa under the
     Shareholders' Agreement as if the New Shareholder had been an original
     party to the Shareholders' Agreement since the date hereof.

5.   GOVERNING LAW

     This Deed shall be governed by and construed in all respects in accordance
     with the laws of Hong Kong.

IN WITNESS WHEREOF this Deed has been executed on the date first above written.

THE COMMON SEAL of                          )
                                            )
                                            )
---------------------------------------     )
was affixed in the presence of:

---------------------------------------
Director

---------------------------------------
Director

SIGNED, SEALED and DELIVERED by             )
                                            )
                                            )
--------------------------------------------)
in the presence of:

                                     - 18 -
<PAGE>

                                   SCHEDULE 2

                            UNANIMOUS CONSENT MATTERS

The matters referred to in Clause 4.3 are:

1.   undertaking any business outside the scope of the Business;

2.   resolving to liquidate, dissolve, reorganise or restructure the company;

3.   resolving to amend, waive or not strictly comply with its constitutional
     documents;

4.   acquiring or disposing of any assets (including shares or assets in a new
     or existing business, but excluding acquisitions or disposals in the
     ordinary course of business) save as expressly provided for in the Business
     Plan;

5.   issuing new Shares or any other securities;

6.   issuing or granting any form of security or granting of any options or
     other rights over any of the assets or shares of any Group Company;

7.   making any material change in the accounting policies or practices of the
     company;

8.   increasing the aggregate borrowings of the Group to more than the amount
     provided for in the Business Plan;

9.   declaring any dividends, other than in accordance with Clause 5;

10.  approving or amending the annual Business Plan; or

11.  entering into any agreement (or modifying, varying or terminating any
     existing agreement) with any officer, director or shareholder (or any of
     the respective Associates) of any Group Company;

     provided that for so long as any Shareholder shall hold 80% or more of the
     issued Shares, paragraphs 4, 8 and 9 above shall not apply, and shall not
     require unanimous consent.

                                     - 19 -
<PAGE>

                                 EXECUTION PAGE

SIGNED by                                   )   /s/ Steven E. Fivel
for and on behalf of                        )
BRIGHTPOINT INTERNATIONAL                   )
(ASIA PACIFIC) PTE. LIMITED                 )
in the presence of:                         )

SIGNED by                                   )   /s/ John Maclean-Arnott
for and on behalf of                        )
CHINATRON GROUP HOLDINGS LIMITED            )
in the presence of:                         )

SIGNED by                                   )   /s/ Chi Kong Eric Leung
for and on behalf of                        )
BRIGHTPOINT CHINA LIMITED                   )
in the presence of:                         )

                                     - 20 -<PAGE>
                                                                    EXHIBIT 10.6

                                                                  EXECUTION COPY

                             Dated 18th January 2002

             BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LIMITED

                        CHINATRON GROUP HOLDINGS LIMITED

                -------------------------------------------------
                               AGREEMENT AMENDING
                           SALE AND PURCHASE AGREEMENT
                      dated 2nd October, 2001 for up to 80%
                of the share capital of Brightpoint China Limited
                -------------------------------------------------

                                                            Richards Butler
                                                            20/F Alexandra House
                                                            16-20 Chater Road
                                                            Central
                                                            Hong Kong

<PAGE>
THIS AGREEMENT dated 18th January, 2002 is made

BETWEEN

1.   BRIGHTPOINT INTERNATIONAL (ASIA PACIFIC) PTE. LTD., a company incorporated
     in Singapore and having its registered office at Donaldson & Burkinshaw, 24
     Raffles Place #15-00, Clifford Centre, Singapore 048621 (the "Vendor")

2.   CHINATRON GROUP HOLDINGS LIMITED, a company incorporated in Hong Kong and
     having its registered office at Suite 805, Nine Queens Road, Central, Hong
     Kong (the "Purchaser")

WHEREAS by a sale and purchase agreement for up to 80% of the share capital of
Brightpoint China Limited between the parties hereto and dated 2nd October,
2001, amongst other things the Vendor granted to the Purchaser an option to
acquire the Option Shares and the parties wish to clarify their intentions in
relation to the Exercise Price by amending that agreement

IT IS HEREBY AGREED:

1.   INTERPRETATION

     In this Agreement:-

     "Sale and Purchase Agreement" means the sale and purchase agreement
     referred to in the recital hereto; and

     terms defined in the Sale and Purchase Agreement are used with those
     defined meanings (both in this Agreement and in the recital hereto).

2.   AMENDMENT

     In the Sale and Purchase Agreement:-

(A)  the definition of "Exercise Price" is hereby deleted and replaced by the
     following:-

     "Exercise Price" "US$10,000,000 (to be satisfied by the issue of the Option
     Preference Shares) plus such further sums as may be payable pursuant to
     Clause 8.02";

(B)  Clause 8.2 is hereby deleted and replaced by the following:-

     "8.2(a) The Vendor shall on exercise of the Option sell or procure the sale
     of the Option Shares and the Purchaser shall purchase the Option Shares,
     free from all rights of pre-emption, options, liens, claims, equities,
     charges, mortgages, pledges and encumbrances or third party rights of
     whatsoever nature and with all rights attached,
<PAGE>
     accrued or accruing or becoming attached thereto on and after date of such
     exercise at the Exercise Price, payable as to the first US$10,000,000
     thereof not in cash but instead by the issue of Option Preference Shares
     upon Option Completion and as to the balance (calculated pursuant to Clause
     8.2(b) in cash).

     8.02(b) In addition to the sum of US$10,000,000 referred to in Clause 8.02,
     the Purchaser shall, as part of the Exercise Price, pay to the Vendor an
     additional sum calculated by applying the formula:-

     D x N  where:
        ---
        365

     "N" is, in respect of any financial year (or part thereof) of the Company
     is prior to Option Completion, the number of days up to and excluding the
     date on which the Option Shares are transferred at Option Completion; and

     "D" is the amount of any dividend declared in respect of that financial
     year and attributable to the Option Shares that is not or was not paid by
     the Company to the Vendor prior to Option Completion.

     This additional sum shall become due and payable by the Purchaser to the
     Vendor forthwith upon the dividend being declared by the Company in respect
     of the relevant financial year being paid by the Company and should be paid
     within 5 days thereafter. For the avoidance of doubt, it is acknowledged
     that the payments pursuant to this Clause 8.2(b) may not become payable to
     the Vendor for several months after Option Completion but the Vendor shall
     not as a result be entitled to any interest thereof."

     If (a) the Company reports distributable gains or profits in respect of any
     financial year referred to in the definition of "N" above and (b) does not
     declare a dividend of at least 50% thereof, then all dividend(s) declared
     after the adoption of its audited accounts for the year in question shall
     be deemed declared in respect of that financial year until the Purchaser
     has received a sum pursuant to this Clause 8.02(b) equal to that part 50%
     of the distributable gains or profits for the relevant year, multiplied by
     N/365 attributable to the Option Shares.

3.   MISCELLANEOUS

(A)  The provisions of the following clauses of the Sale and Purchase Agreement
     are incorporated herein by reference as if set out herein, mutatis
     mutandis:-

     Clauses 9.2, 9.5, 9.7, 9.10, 9.11

(B)  This Agreement is an amendment to the Sale and Purchase Agreement for the
     purposes of Clause 9.11 of the Sale and Purchase Agreement.

(C)  The Sale and Purchase Agreement remains in full force and effect as amended
     hereby.

     IN WITNESS whereof this Agreement has been duly executed the date and year
first before written.
<PAGE>

SIGNED for and on behalf of             )        /s/ Steven E. Fivel
BRIGHTPOINT INTERNATIONAL               )        Steven E. Fivel
(ASIA PACIFIC) PTE. LIMITED             )        Director
in the presence of:                     )

SIGNED for and on behalf of             )        /s/ John Maclean-Arnott
CHINATRON GROUP HOLDINGS LIMITED        )
in the presence of:                     )

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