10:06     WAI YUEN TONG<00897> & WANG ON GROUP<01222>-JA & Resume(10)         

    "PRC"   the People's Republic of China                                    
                                                                              
    "Property"      Ground floor and cockloft, Nos. 581 and 581-A,            
    Nathan Road, Kowloon, Hong Kong                                           
                                                                              
    "Source Millennium"     Source Millennium Limited, a                      
    wholly-owned subsidiary of WYT                                            
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong Limited           
                                                                              
    "substantial shareholder"       has the meaning ascribed thereto in       
    the Listing Rules                                                         
                                                                              
    "Suitbest"      Suitbest Investments Limited, a wholly-owned              
    subsidiary of Wang On                                                     
                                                                              
    "Transaction"   the sale and purchase of the entire issued share          
    capital of Geswin and a related shareholder's loan pursuant to            
    the Conditional Sale and Purchase Agreement                               
                                                                              
    "Top-Up Placing"        the top-up placing of 552,000,000 WYT Shares      
    as announced in WYT's announcement on 20 January 2005                     
                                                                              
    "Valuation Report"      the valuation report on the Property to be        
    prepared by the Valuer on or before completion of the Conditional         
    Sale and Purchase Agreement                                               
                                                                              
    "Valuer"        Chesterton Petty Limited, an independent professional     
    valuer                                                                    
                                                                              
    "Wang On"       Wang On Group Limited, a company incorporated in          
    Bermuda with limited liability and the shares of which are listed         
    on the Stock Exchange                                                     
                                                                              
    "Wang On Board" the board of directors of Wang On                         
                                                                              
    "Wang On Directors"     the directors of Wang On, including the           
    independent non-executive directors of Wang On                            
                                                                              
    "Wang On Group" Wang On and its subsidiaries                              
                                                                              
    "Wang On Share(s)"      ordinary shares of HK$0.10 each in the share      
    capital of Wang On                                                        
                                                                              
    "Wang On Shareholder(s)"        holder(s) of Wang On Shares               
                                                                              
    "WYT"   Wai Yuen Tong Medicine Holdings Limited, a company                
    incorporated in Bermuda with limited liability and the shares             
    of which are listed on the Stock Exchange                                 
                                                                              
    "WYT (Retail)"  Wai Yuen Tong (Retail) Limited, a 99.79%                  
    indirect owned subsidiary of WYT and a limited liability company          
    incorporated in Hong Kong                                                 
                                                                              
    "WYT Board"     the board of directors of WYT                             
                                                                              
    "WYT Directors" the directors of WYT, including the independent           
    non-executive directors of WYT                                            
                                                                              
    "WYT SGM"       the special general meeting of WYT to be convened for     
    considering and, if thought fit, approving, among other matters,          
    the Transaction and the Issue                                             
                                                                              
    "WYT Group"     WYT and its subsidiaries                                  
                                                                              
    "WYT Share(s)"  ordinary shares of HK$0.01 each in the share              
    capital of WYT                                                            
                                                                              
    "WYT Shareholder(s)"    holder(s) of WYT Shares