08:58     STOCKMARTNET<08123> - Announcement (2)                              

                                                                              
    Albert are executive directors, Mr. Seto John Gin                         
    Chung, Mr. Lee Yiu Sun, Mr. Yue Wai Keung, Mr. Chan                       
    Henry, Mr. Chan Kai Yu, Martin, Mr. Chan Hung Ti, Mr.                     
    Cheng Chi Lam, Mr. Espina, Anthony, Mr. Lee Jor Hung,                     
    Mr. Lee Sheung Yam and Mr. Wong Wai Sum are                               
    non-executive directors, Mr. Chung Shui Ming, Timpson,                    
    Mr. Tsui Yiu Wa, Alec and Mr. Fung Cheong Yee, Alfred                     
    are independent non-executive directors of the                            
    Company.                                                                  
                                                                              
    This announcement, for which the directors of the                         
    Company collectively and individually accept full                         
    responsibility, includes particulars given in                             
    compliance with the GEM Listing Rules for the purpose                     
    of giving information with regard to the Company. The                     
    directors of the Company, having made all reasonable                      
    enquiries, confirm that, to the best of their                             
    knowledge and belief (i) the information in this                          
    announcement is accurate and complete in all material                     
    respects and not misleading; (ii) there are no other                      
    matters the omission of which would make any statement                    
    in this announcement misleading; and (iii) all                            
    opinions expressed in this announcement have been                         
    arrived at after due and careful consideration and                        
    are founded on bases and assumptions that are fair                        
    and reasonable.                                                           
                                                                              
    This announcement will remain on the GEM website on                       
    the "Latest Company Announcements" page for at least                      
    7 days from the day of its posting and on the Company's                   
    website at www.stockmartnet.com.