09:53     MAINLAND HOLD<01100> - Announcement (5)                             

    "Shareholder(s)"        the holder(s) of Share(s)                         
                                                                              
    "Shareholders'  the shareholders' agreement to be entered into            
      Agreement"    between Jumbo, PPW, Futureview and Mr. Chan, in connection
                    shareholders of Futureview                                
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong Limited           
                                                                              
    "Subscription"  the subscription by Jumbo and PPW of shares in            
    Futureview pursuant to the terms of the Subscription Agreement            
                                                                              
    "Subscription   the subscription agreement dated 2 March, 2005            
      Agreement"    entered into by Jumbo, PPW, Futureview and Mr. Chan in    
                                                                              
    "U.S."  the United States of America                                      
                                                                              
    By Order of the Board                                                     
    Mainland Headwear Holdings Limited                                        
    Ngan Hei Keung                                                            
    Chairman                                                                  
                                                                              
    Hong Kong, 2 March, 2005                                                  
                                                                              
    As at the date hereof, the board of directors of the Company              
    comprises seven directors, of which four are Executive Directors,         
    namely Mr. Ngan Hei Keung, Madam Ngan Po Ling, Pauline, Mr. Ho            
    Hung Chu, Peter and Mr. David, Stephen Briskie; and three are             
    Independent Non-executive Directors, namely Mr. Leung Shu Yin,            
    William, Mr. Tse Kam Fow and Mr. Lo Hang Fong.