09:23     WING ON TRAVEL<01189> - Announcement (2)                            

    As at the date of this announcement, the Board comprises of:-             
                                                                              
    Executive Directors:   Non-Executive Director:                            
    Mr. Yu Kam Kee, Lawrence, M.B.E, J.P. (Chairman)   Mr. Chan Yeuk Wai      
    (Honorary Chairman)                                                       
    Mr. Cheung Hon Kit (Managing Director)                                    
    Dr. Yap, Allan   Independent Non-Executive Directors:                     
    Mr. Chan Pak Cheung, Natalis   Mr. Kwok Ka Lap, Alva                      
    Mr. Lui Siu Tsuen, Richard   Mr. Sin Chi Fai                              
    Ms. Luk Yee Lin, Ellen   Mr. Wong King Lam, Joseph                        
                                                                              
    By Order of the Board                                                     
    Wing On Travel (Holdings) Limited                                         
    Lui Siu Tsuen, Richard                                                    
    Executive Director                                                        
                                                                              
    Hong Kong, 5 January 2005