09:49 QUALITY HEALTH<00593> - Announcement & Resumption (12) The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement the omission of which would make any of their statements in this announcement misleading. On behalf of the Board Quality HealthCare Asia Limited Arthur George Dew Executive Chairman Hong Kong, 24th January 2005 * for identification purposes only