10:10     EMPEROR IHL<02954> - Announcement & Resumption (5)                  

    As at the date hereof, the board of Emperor                               
    International Holdings Limited comprised 1.                               
    Executive Directors: Ms. Luk Siu Man, Semon                               
    (Chairperson), Mr. Wong Chi Fai, Ms. Fan Man Seung,                       
    Vanessa, Mr. Yeung Lik Shing, Michael, Ms. Mok Fung                       
    Lin, Ivy and Mr. Chan Pak Lam, Tom; 2. Independent                        
    Non-Executive Directors: Mr. Law Ka Ming, Michael,                        
    Mr. Chan Man Hon, Eric and Mr. Liu Hing Hung.