09:17     GR INV INT'L<00310> - Announcement (2)                              

    independent non-executive directors of the Company are Mr. Leo CHAN Fai   
    Yue, Mr. Raymond CHAN Siu Wing and Mr. Ronald YAN Mou Keung.              
                                                                              
    By Order of the Board of                                                  
    GR Investment International Limited                                       
    Lam Wo                                                                    
    Chairman                                                                  
    Hong Kong, 7 February 2005                                                
                                                                              
    * For the Chinese name, please refer to the full version on HKEX website.