09:32     WING ON TRAVEL<01189> - Announcement (3)                            

                                                                              
    As at the date hereof, the Board comprises of:-                           
                                                                              
    Executive Directors:   Non-Executive Director:                            
    Mr. Yu Kam Kee, Lawrence, M.B.E, J.P.   Mr. Chan Yeuk Wai                 
       (Chairman)     (Honorary Chairman)                                     
    Mr. Cheung Hon Kit                                                        
      (Managing Director)   Independent Non-Executive                         
    Dr. Yap, Allan     Directors:                                             
    Mr. Chan Pak Cheung, Natalis   Mr. Kwok Ka Lap, Alva                      
    Mr. Lui Siu Tsuen, Richard   Mr. Sin Chi Fai                              
    Ms. Luk Yee Lin, Ellen   Mr. Wong King Lam, Joseph