09:33     PAUL Y-ITC<00498> - Announcement & Resumption of Trading (2)        

    Executive Directors:                                                      
    Dr. Chan Kwok Keung, Charles (Chairman)                                   
    Mr. Lau Ko Yuen, Tom (Deputy Chairman)                                    
    Mr. Chan Fut Yan (Managing Director)                                      
    Ms. Chau Mei Wah, Rosanna                                                 
    Mr. Cheung Hon Kit                                                        
                                                                              
    Non-executive Director:                                                   
    Mr. Cheung Ting Kau, Vincent                                              
                                                                              
    Independent non-executive Directors:                                      
    Mr. Kwok Shiu Keung, Ernest                                               
    Mr. Chan Shu Kin                                                          
    Dr. Chow Ming Kuen, Joseph                                                
                                                                              
    By Order of the Board                                                     
    Paul Y. - ITC Construction Holdings Limited                               
    Wong Lai Kin, Elsa                                                        
    Company Secretary                                                         
                                                                              
    Hong Kong, 14th March, 2005