09:59     DYNAMIC GLOBAL<00231> - Announcement (6)                            

    For the purpose of this announcement, an exchange rate                    
    of HK$1 = RMB1.06 has been adopted for illustrative                       
    purpose only.                                                             
                                                                              
    By order of the Board                                                     
    Dynamic Global Holdings Limited                                           
    Chen Jung Hsin                                                            
    CEO and Executive Director                                                
                                                                              
    Hong Kong, 31 March 2005                                                  
                                                                              
    As at the date of this announcement, the Board                            
    comprises Mr. Lu Junsi, Mr. Chen Jung Hsin, Mr. Long                      
    Changqing, Mr. Su Xixiong, Mr. Lam Wai Kit, Mr. Kuang                     
    Yong and Ms. Wong Lin Chooi as executive directors;                       
    Mr. Cheng Chun Ping, JP as non-executive director; and                    
    Mr. Li Wing Sum, Steven, Dr. Lu Jianhua and Mr. Hu Dehua                  
    as independent non-executive directors.