Tagalder - a publicly traded company in North America

Tagalder Incorporated ("Tagalder") was formed on July 10, 1996, as a result of the amalgamation of two Canadian companies: L'Air D'Or Corporation and Tagalder Corporation. As a result, Tagalder achieved reporting issuer's status in the Province of Ontario.

The corporation has changed its name from Tagalder Incorporated to Tagalder (2000) Incorporated since August 31, 2000.

Profile
Company Name	Tagalder (2000) Incorporated
Address:	34 A Avondale Blvd, Box 83027 Bramalea, ON L6T 5N3
Contact Name:	Maureen Espin
Telephone Number:	905 790-6048
Fax Number:	905 790-7582
Email:	corp@tagalder.com
Date of Formation:	Jul 11 1996
Governing Jurisdiction:	Ontario
Industry Classification:	Miscellaneous
CUSIP Number:	873777 10 6
Financial Year-End:	Dec 31
Reporting Jurisdictions:	Ontario
Stock Exchange:	Canadian OTC
Symbol	TDIG
Transfer Agent:	Equity Transfer Services Inc.
Size of Issuer (Assets):	Under $5,000,000
Last Name Change	August 31, 2000

Management

Board of Directors

Chairman
Murray Eades, BA, LL.B

Directors
Bob Rice, P. Eng.
Edward Chan
Charles Kwok
Murray Eades, BA, LL.B
Maureen Espin, C.G.A
Peter Chun, M.B.A.
Roger Lam, M. Sc.
Tim Kong Cheong

Audit Committee
Edward Chan
Bob Rice
Charles Kwok

Executive Committee
Bob Rice
Edward Chan
Roger Lam

Investor Relations
Maureen Espin

Officers & Executives
Peter Chun, CEO
Roger Lam, President
Charles Kwok, VP
Edward Chan, Secretary, Treasurer
Stephen Lyon, VP, Finance, USA
Vincent Jew, VP, Asia Pacific
Daniel Chan, G. M., Asia Pacific
Tim Tsang, VP, Finance, Asia Pacific
Jean Lai, VP, Finance, Asia Pacific
T. Choi, VP, Finance, Asia Pacific

Solicitors
Nobbs, Woods & Clerk
250-70 University Avenue
Toronto, Ontario M5J 2M4

Bankers
Bank of Montreal
56 Queen Street East
Brampton, Ontario L6V 4M8

Registrar/Transfer Agent
Equity Transfer Services Inc.
Suite 420, 120 Adelaide Street West
Toronto, Ontario
Canada M5H 4C3

Corporate

Profile