10:24     SMI CORP<00198> - Announcement & Resumption of Trading (10)         

    The Directors jointly and severally accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement and confirm, having made                   
    all reasonable enquiries, that to the best of their                       
    knowledge, opinions expressed in this announcement have                   
    been arrived at after due and careful consideration and                   
    there are no other facts not contained in this announcement               
    the omission of which would make any such statement                       
    contained in this announcement misleading.                                
                                                                              
    The Board is comprised of 11 Directors, of which (i) eight                
    are executive Directors, namely Mr. Qin Hong, Mr. Xing Jing,              
    Mr. Li Kai, Mr. Tsang Chi Wai, Eric, Mr. Chan Pak Cheung,                 
    Natalis, Mr. Wong Kun To, Mr. Li Wei and Mr. Ren Jian Hong;               
    and (ii) three are independent non-executive Directors,                   
    namely, Mr. Lam Tak Shing, Mr. Pang Hong and Mr. Qiao Zhen                
    Pu.