09:19     HERITAGE INT'L<00412>-Announcement&Resumption of Trading(6)         

                                   Limited                                    
                                                                              
                                   By order of Board                          
                                   Heritage International Holdings Limited    
                                   Chow Chi Wah, Vincent                      
                                   Company Secretary                          
                                                                              
    Hong Kong, 4 March 2005                                                   
                                                                              
    As at the date of this announcement, the Company has four executive       
    Directors, being Mr. Kwong Kai Sing, Benny, Ms. Lo Ki Yan, Karen, Mr.     
    Ong Peter and Ms. Poon Chi Wan, one non-executive Director, being Mr.     
    Chung Yuk Lun and three independent non-executive Directors, being        
    Mr. Chan Sze Hung, Mr. To Shing Chuen and Mr. Frank H. Miu.               
                                                                              
    * For identification purposes only