10:21     GOLIK HOLDINGS<01118> - Announcement (9)                            

    Executive Directors:                                                      
    Mr. Pang Tak Chung (Chairman)                                             
    Mr. Ho Wai Yu, Sammy (Vice-Chairman)                                      
    Mr. John Cyril Fletcher                                                   
                                                                              
    Non-executive Director:                                                   
    Mr. Robert Keith Davies                                                   
                                                                              
    Independent non-executive Directors:                                      
    Mr. Yu Kwok Kan, Stephen                                                  
    Mr. Chan Yat Yan                                                          
    Mr. Lo Yip Tong                                                           
                                                                              
    By order of the Board                                                     
    GOLIK HOLDINGS LIMITED                                                    
    Pang Tak Chung                                                            
    Chairman                                                                  
                                                                              
    Hong Kong, 21 January 2005                                                
                                                                              
    *  for identification purpose only                                        
                                                                              
    # For the Chinese name, please refer to the press announcements today.