09:15     FORTUNA INT'L<00530> - Announcement (2)                             

    As at the date of the announcement, Mr. Kwok Ying Chuen                   
    and Mr. Yu Won Kong, Dennis are the executive Directors;                  
    Mr. Li Siu Lok, Albert is the non-executive Director;                     
    Mr. Tso Hon Sai, Bosco, Mr. Kwok Chi Sun, Vincent and                     
    Mr. Cheng Wing Keung, Raymond are the independent                         
    non-executive Directors.                                                  
                                                                              
    By Order of the board of                                                  
    Fortuna International Holdings Limited                                    
    Kwok Ying Chuen                                                           
    Director                                                                  
                                                                              
    Hong Kong, 14th January 2005