09:23     CH CONSERVATION<00290> - Announcement (2)                           

    China Conservational Power Holdings Limited                               
    Chan Tat Chee                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 18 March 2005                                                  
                                                                              
    As at the date of this announcement, the Board comprises ten Directors    
    of which Messrs. Chan Tat Chee, Hon Ming Kong, Lee Yu Leung, Chen Jun     
    Nong, Pascal Ting, Lin Hoi Kwong are the executive Directors; and Mr. Li  
     Yong, Alfa is an non-executive Director and Messrs. Fork Siu Lun,        
    Tommy, Tsoi Wai Kwong and Loo Chung Keung, Steve are the independent      
    non-executive Directors.