09:43     WISDOM VENTURE<00554> - Announcement (2)                            

    As at the date of this announcement, Mr. David An, Ms. Feng Ya Lei,       
    Mr. Zhou Nan Zheng and Ms. Kwan Po Wan are executive Directors, and       
    Mr. Li Wai Keung, Mr. Liu Jian and Mr. Liu Wei are independent            
    non-executive Directors.                                                  
                                                                              
    By Order of the Board                                                     
    Wisdom Venture Holdings Limited                                           
    David An                                                                  
    Chairman                                                                  
                                                                              
    Hong Kong, this 10th day of January 2005