09:25     SHUI ON CONS<00983> - Announcement (5)                              

    Wong Fook Lam and Mrs. Vivien Lowe Hoh Wai Wan; the non-executive         
    directors are Mr. Louis Wong Hak Wood and Professor Michael John          
    Enright; and the independent non-executive directors are Mr. Anthony      
    Griffiths, Mr. Marvin Cheung Kin Tung and Mr. Moses Cheng Mo Chi.