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UNITED INDUSTRIAL CORPORATION LIMITED AND ITS SUBSIDIARIES SUMMARY FINANCIAL STATEMENT

SUMMARY DIRECTORS’ REPORT

IMPORTANT NOTES

The Summary Financial Statement as set out on pages 7 to 17 contains only a summary of the information in the directors’ report and financial statements of the Company’s Annual Report. It does not contain sufficient information to allow for a full understanding of the results and state of affairs of the Company and of the Group.

For further information, the full directors’ report, financial statements and the auditors’ report on those statements in the Annual Report should be consulted. Shareholders may request for a copy of the Annual Report at no cost. Please use the Request Slip at the end of the Summary Financial Report (“SFR”). This option is not given to CPF investors.

Directors

The directors of the Company in office at the date of this report are:

Wee Cho Yaw

(Chairman)

John Gokongwei, Jr Lim Hock San Aloysius B. Colayco Gn Hiang Meng James L. Go

.

(Deputy Chairman) (President and Chief Executive Officer)

Lance Y. Gokongwei Gwee Lian Kheng Hwang Soo Jin Pang Cheng Lian Roberto R. Romulo Gabriel C. Singson Tan Boon Teik Wee Ee Lim Alvin Yeo Khirn Hai Frederick D. Go Patrick O. Ng Perry L. Pe

(Alternate to John Gokongwei, Jr.) (Alternate to Lance Y. Gokongwei) (Alternate to Gabriel C. Singson)

Principal activities

The principal activity of the Company is that of an investment holding company. The principal activities of the Group consist of development of properties for investment and trading, investment holding, property management, trading in computers and related products, provision of information technology services, development management and consultancy, and investment in hotel and retail centres.

07

- United Industrial Corporation Limited summary financial report 2005

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