10:04     EMPEROR (CHINA)<02955> - Announcement & Resumption (6)              

    "Worthly Strong"   Worthly Strong Investment Limited, a                   
    company incorporated in Hong Kong and an indirect wholly-owned            
    subsidiary of Emperor International and a controlling                     
    shareholder of the Company                                                
                                                                              
    By Order of the Board                                                     
    Emperor (China Concept) Investments Limited                               
    Luk Siu Man, Semon                                                        
    Chairperson                                                               
                                                                              
    Hong Kong, 6 January 2005                                                 
                                                                              
    As at the date hereof, the board of Emperor (China Concept)               
    Investments Limited comprised 1. Executive Directors: Ms. Luk             
    Siu Man, Semon (Chairperson), Mr. Wong Chi Fai, Ms. Fan Man               
    Seung, Vanessa and Ms. Mok Fung Lin, Ivy 2. Independent                   
    Non-Executive Directors: Ms. Chan Sim Ling, Irene, Mr. Lam                
    San Keung and Ms. Chan Wiling, Yvonne.                                    
                                                                              
    The directors of the Company jointly and severally accept full            
    responsibility for the accuracy of information contained in               
    this announcement and confirm, having made all reasonable                 
    inquiries, that to the best of their knowledge, opinions                  
    expressed in this announcement have been arrived at after due             
    and careful consideration and there are no other facts not                
    contained in this announcement, the omission of which would               
    make any statement in this announcement misleading.