09:46     PRICERITE GROUP<00996>-Announcement&Resumption of Trading(3)        

    On behalf of the Board                                                    
    Bankee P Kwan                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 24 March 2005                                                  
                                                                              
    As at the date hereof, the executive directors of the Company are Mr      
    Kwan Pak Hoo Bankee, Mr Law Ping Wah Bernard, Ms Cheng Pui Lai Majone,    
    Ms Kwok Lai Ling Elaine, Mr Leung Siu Pong James, Mr Li Yuen Cheuk        
    Thomas, and the independent non-executive directors are Dr Hui Ka Wah     
    Ronnie, Mr Lai Wai Kwong Daryl and Mr Lo Ming Chi Charles.