09:27     KINGWAY BREW<00124> - Announcement (2)                              

    The directors of the Company jointly and severally                        
    accept full responsibility for the accuracy of                            
    information relating to the Company contained in this                     
    announcement and confirm, having made all reasonable                      
    inquiries, that to the best of their knowledge, the                       
    opinions expressed by the Company in this                                 
    announcement have been arrived at after due and                           
    careful consideration and that there are no other                         
    facts relating to the Company not contained in this                       
    announcement, the omission of which would make any                        
    statement in this announcement misleading.                                
                                                                              
    As at the date of this announcement, the executive                        
    directors are Ye Xuquan, Jiang Guoqiang and Fung Sing                     
    Hong, Stephen; the non-executive directors are Koh                        
    Poh Tiong, Han Cheng Fong, Herman Petrus Paulus Maria                     
    Hofhuis, Zhao Leili, Luo Fanyu, Ho Lam Lai Ping,                          
    Theresa and Michael Wu; and the independent                               
    non-executive directors are Alan Howard Smith, V-nee                      
    Yeh and Rafael Gil-Tienda.