09:41     MACAU SUCCESS<00487> - Announcement & Resumption (8)                

    held to consider and, if thought fit, to approve the Loan Agreement and   
    the Option Deed and the respective transactions contemplated thereunder   
                                                                              
    "Share(s)"        ordinary share(s) of HK$0.01 each in the issued share   
    capital of the Company                                                    
                                                                              
    "Shareholder(s)"        holder(s) of the Share(s)                         
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong Limited           
                                                                              
    "HK$"        Hong Kong dollar(s), the lawful currency of Hong Kong        
                                                                              
    "MOP"        Macau Patacas, the lawful currency of Macau                  
                                                                              
    "%"        per cent.                                                      
                                                                              
    By Order of the Board of                                                  
    Macau Success Limited                                                     
    Agnes N. Y. Chiu                                                          
    Company Secretary                                                         
                                                                              
    The Board comprises:                                                      
                                                                              
    Executive Directors:                                                      
    Mr. Yeung Hoi Sing, Sonny                                                 
    Mr. Chan William                                                          
    Mr. Lee Siu Cheung                                                        
                                                                              
    Non-executive Director:                                                   
    Mr. Choi Kin Pui, Russelle                                                
                                                                              
    Independent non-executive Directors:                                      
    Mr. Luk Ka Yee, Patrick                                                   
    Mr. Yim Kai Pung                                                          
    Ms. Yeung Mo Sheung, Ann                                                  
                                                                              
    Hong Kong, 10 March 2005                                                  
                                                                              
    * For the Chinese name, please refer to the press announcements today.