09:29     WEALTHMARK INTL<00039>-Announcement&Resumption of Trading(6)        

    "Press Reports"   the press reports subsequent to the release of the      
    ICAC Press Release on the matters alleged and/or reported in the ICAC     
    Press Release                                                             
                                                                              
    "Share(s)"   the share(s) of HK$0.10 each in the share capital of the     
    Company                                                                   
                                                                              
    "Shareholder(s)"   the holder(s) of Share(s)                              
                                                                              
    "Wisechoice"   Wisechoice Assets Limited                                  
                                                                              
    By Order of the Board                                                     
    Wealthmark International (Holdings) Limited                               
    Tse Chung Sing                                                            
    Director                                                                  
                                                                              
    Hong Kong, 22nd February, 2005                                            
                                                                              
    This announcement, for which the Directors collectively and individually  
     accept full responsibility, includes particulars given in compliance     
    with the Listing Rules for the purpose of giving information with regard  
     to the Company. The Directors, having made all reasonable enquiries,     
    confirm that, to the best of their knowledge and belief the information   
    contained in this announcement is accurate and complete in all material   
    respects and not misleading; there are no other matters the omission of   
    which would make any statement in this announcement misleading; and all   
    opinions expressed in this announcement have been arrived at after due    
    and careful consideration and are founded on bases and assumptions that   
    are fair and reasonable.                                                  
                                                                              
    As at the date hereof, the executive Directors are Mr. Wong Chor Sang,    
    Mr. Danny Kwok Kee Ho, Mr. Chan Wai Kin, Benito and Mr. Tse Chung Sing;   
    and the independent non-executive Directors are Mr. Chan Sheung Kwan,     
    Mr. Yang Xi and Mr. Yue Kwai Wa, Ken.