09:48     ALPHA GENERAL (HOLDINGS) LIMITED<00073> - Announcement (2)          

    please refer to the branch share registrars of the                        
    Company in Hong Kong which is Secretaries Limited at                      
    Ground Floor, Bank of East Asia Harbour View Centre,                      
    56 Gloucester Road, Wanchai, Hong Kong.                                   
                                                                              
    By Order of the Board of                                                  
    Alpha General (Holdings) Limited                                          
    Chu Ka Lok, Peter                                                         
    Chairman                                                                  
                                                                              
    Hong Kong, 7 January 2005                                                 
                                                                              
    As at the date of this announcement, the Board                            
    comprises seven directors, of which (i) four are                          
    executive Directors, namely Mr. Chu Ka Lok, Peter,                        
    Mr. Wat Hon Keung, Mr. Chan Kai Kwok and Ms. Chu Maria                    
    Teresa, and (ii) three are independent non-executive                      
    Directors, namely Mr. Chan Chi Keung, Chris, Dr. Wu                       
    Shu Chih, Alex and Mr. Kwok Ping Ki, Albert.                              
                                                                              
    The Directors jointly and severally accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement and confirm, having                        
    made all reasonable enquiries, 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.