09:52     WAI YUEN TONG<00897> - Announcement (6)                             

                                                                              
                                                                              
    As at the date of this announcement, the board of Directors               
    comprises i) two executive Directors, namely Mr. Tang Ching Ho            
    and Mr. Chan Chun Hong, Thomas; ii) a non-executive Director,             
    namely Mr. Leung Wai Ho, and three independent non-executive              
    Directors, namely Mr. Siu Man Ho, Simon, Mr. Yuen Chi Choi and            
    Mr. Cho Wing Mou.