09:23     EMPEROR IHL<00163> - Announcement (3)                               

    "Stock Exchange"   The Stock Exchange of Hong Kong                        
    Limited                                                                   
                                                                              
    "Vendor"   Grade Champion                                                 
                                                                              
    By Order of the Board                                                     
    Emperor International Holdings Limited                                    
    Luk Siu Man, Semon                                                        
    Chairperson                                                               
                                                                              
    Hong Kong, 4th March 2005                                                 
                                                                              
    Executive directors:                                                      
    Luk Siu Man, Semon (Chairperson)                                          
    Wong Chi Fai                                                              
    Fan Man Seung, Vanessa                                                    
    Yeung Lik Shing, Michael                                                  
    Mok Fung Lin, Ivy                                                         
    Chan Pak Lam, Tom                                                         
                                                                              
    Independent non-executive directors:                                      
    Law Ka Ming Michael                                                       
    Chan Man Hon, Eric                                                        
    Liu Hing Hung