10:00     QUALITY HEALTH<00593> - Announcement (6)                            

    an indirect wholly-owned subsidiary of SHK                                
                                                                              
    "SHK Insurance" Sun Hung Kai Insurance Consultants Limited, a             
    company incorporated in Hong Kong with limited liability and              
    is an indirect wholly-owned subsidiary of SHK                             
                                                                              
    "SHK Subsidiaries"      SHKCS, SHK Insurance and Wineur Secretaries       
                                                                              
    "Stock Exchange''       The Stock Exchange of Hong Kong Limited           
                                                                              
    "Wineur Secretaries"    Wineur Secretaries Limited, a company             
    incorporated in Hong Kong with limited liability and is an                
    indirect wholly-owned subsidiary of SHK                                   
                                                                              
    Directors of the Company                                                  
                                                                              
    As at the date of this announcement, the executive directors              
    of the Company are Mr. Arthur George Dew, Dr. Lincoln Chee Wang           
    Jin and Mr. Mark Wong Tai Chun, the non-executive directors of            
    the Company are Mr. Richard Owen Pyvis and Mr. Brian Damian               
    O'Connor and the independent non-executive directors of the               
    Company are Mr. Li Chak Hung, Mr. Carlisle Caldow Procter and             
    Mr. Chang Chu Fai Johnson Francis.                                        
                                                                              
                                                                              
                                                                              
    On behalf of the Board                                                    
    Quality HealthCare Asia Limited                                           
    Mark Wong Tai Chun                                                        
    Director                                                                  
                                                                              
    Hong Kong, 7 February 2005                                                
                                                                              
    *   for identification purposes only