10:46 DYNASTY FINE WINES GROOUP LIMITED<00828> - Announcement (11) COMMENCEMENT OF DEALINGS Dealings in the Shares (stock code: 828) on the Main Board of the Stock Exchange are expected to commence at 9:30 a.m. on Wednesday, 26 January 2005. Shares will be traded in board lots of 2,000 Shares. By order of the Board Dynasty Fine Wines Group Limited Yen Ping Ching, Samuel Company Secretary Hong Kong, 24 January 2005 As at the date of this announcement, the executive Directors are Mr. He Xiuheng, Mr. Gao Xiaode, Mr. Nie Jiansheng, Mr. Bai Zhisheng and Mr. Chen Naiming. The non-executive Directors are Mr. Heriard-Dubreuil Francois, Mr. Wang Guanghao, Mr. Cheung Wai Ying, Benny, Mr. Zhang Wenlin, Mr. Wong Ching Chung and Mr. Robert Luc. The independent non-executive Directors are Mr. Lai Ming, Joseph, Mr. Hui Ho Ming, Herbert and Mr. Chau Ka Wah, Arthur.