09:32     USI (U SUCCESS)<00369> & WINSOR PPT HOLD<01036>-Joint Ann.-4        

    Executive Directors:                                                      
    Mr. Chow Wai Wai, John, Mr. Lam Woon Bun, Mrs. Chen Chou Mei Mei,         
    Vivien, Mr. Chung Hong Sing, John and Mr. Chow Wei Lin                    
                                                                              
    Non-executive Directors:                                                  
    Mr. Cheng Wai Chee, Christopher, Mr. Cheng Wai Sun, Edward and Mr. Tang   
    Ming Chien, Manning                                                       
                                                                              
    Independent Non-executive Directors:                                      
    Lord Sandberg, Michael Graham Ruddock, Mr. Langley, Christopher Patrick,  
     Mr. Ho Fook Hong, Ferdinand and Dr. Lo Ka Shui