09:58     POLY HK INV<00119> - Announcement (4)                               

    RMB1.07 for information purpose only. Such translation should not be      
    construed as a representation that the relevant amounts have been,        
    could have been, or could be, converted at that or any other rate or at   
    all.                                                                      
                                                                              
    As at the date of this announcement, the executive Directors of the       
    Company are Mr. Wang Jun, Mr. He Ping, Mr. Chen Hong Sheng, Mr. Li Shi    
    Liang and Mr. Chan Tak Chi, William, the non-executive Director is Mr.    
    Ip Chun Chung, Robert, and the independent non-executive Directors are    
    Mr. Yao Kang, Mr. Lam Tak Shing and Mr. Choy Shu Kwan.