10:35     PEARL ORIENTAL<00600>-Announcement&Resumption of Trading (9)        

    "%"  per cent.                                                            
                                                                              
    By order of the Board                                                     
    Pearl Oriental Enterprises Limited                                        
    Mr. WONG Kwan                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 6 January 2005                                                 
                                                                              
    As at the date of this announcement, the Board comprises Mr. WONG Yuk     
    Kwan (alias WONG Kwan), Mr. Law Kar Po, Mr. Lee Sam Yuen, John, Ms. Law   
    Wing Yee, Wendy, and Ms. Lee Siu Yuk, Eliza as executive Directors, Dr.   
    Wong Alfonso as non-executive Director, and Mr. Chan Nim Leung, Leon,     
    Mr. Ha Kee Choy, Eugene and Mr. Ng Kai Man, Luke as independent           
    non-executive Directors.