09:29     EZCOM HOLDINGS<00312> - Announcement (5)                            

    Chairman                                                                  
                                                                              
    Hong Kong, 1 March 2005                                                   
                                                                              
    The board of directors of the Company as at the date                      
    of this announcement comprises Mr. Kok Kin Hok, Mr.                       
    Lam Bing Sum and Mr. Lian Song Qing, being executive                      
    directors, Mr. Li Jianhua, Mr. Wu Tak Lung and Mr.                        
    Chu Po Tien being independent non-executive                               
    directors.