09:50 WO KEE HONG<00720> - Announcement (2) Electronics will provide the undertaking to Dongguan Chang Xing. Save as disclosed in this announcement, all other terms of the Land Use Rights Transfer Agreement with Lisong Electronics as disclosed in the Announcement and the Circular remained unchanged. At the date of this announcement, the Board comprises Mr. Wing Sum LEE, Mr. Richard Man Fai LEE, Mr. Sammy Chi Chung SUEN, Mr. Jeff Man Bun LEE, Mr. Tik Tung WONG all of whom are executive Directors, Ms. Kam Har YUE, who is an non-executive Director, Mr. Boon Seng TAN, Mr. Raymond Cho Min LEE and Mr. Kenji Tak Hing CHAN, all of whom are independent non-executive Directors. In this announcement, RMB1.06 is taken to be equivalent to HK$1.00. The conversion rate is for the purpose of illustration only and does not constitute a representation that any amounts have been, could have been, or may be exchanged at the aforementioned or any other rates. By order of the Board WO KEE HONG (HOLDINGS) LIMITED Richard Man Fai LEE Executive Chairman and Chief Executive Officer Hong Kong, 4 January 2005 * for identification purposes only For the Chinese name, please refer to the press announcement today.