09:04     NEW WORLD CHINA<00917> - Announcement (4)                           

    As at the date hereof, the Board comprises:                               
                                                                              
    Dr. Cheng Kar-shun, Henry, Messrs. Doo Wai-hoi, William, Cheng            
    Kar-shing, Peter, Leung Chi-kin, Stewart, Chow Kwai-cheung, Chow          
    Yu-chun, Alexander, Fong Shing-kwong, Michael, Fu Sze-shing, Cheng        
    Wai-chee, Christopher*, Tien Pei-chun, James* and Lee Luen-wai,           
    John*.                                                                    
                                                                              
    * independent non-executive Directors                                     
                                                                              
    For your convenience, this announcement contains conversion rate          
    between Hong Kong Dollars and Renminbi at HK$0.9434 = RMB1.00.