09:31     NEOLINK CYBER<08116> - Announcement                                 

    The Stock Exchange of Hong Kong Limited takes no responsibility for the   
    contents of this announcement, makes no representation as to its          
    accuracy or completeness and expressly disclaims any liability            
    whatsoever for any loss howsoever arising from or in reliance upon the    
    whole or any part of the contents of this announcement.                   
                                                                              
    NEOLINK CYBER TECHNOLOGY (HOLDING) LIMITED                                
    (Incorporated in the Cayman Islands with limited liability)               
    (Stock Code: 8116)                                                        
                                                                              
    RESIGNATION AND OUTSTANDING APPOINTMENT OF                                
    INDEPENDENCE NON-EXECUTIVE DIRECTOR AND MEMBER                            
    OF THE AUDIT COMMITTEE                                                    
                                                                              
    The Board announces that Mr. Wong Ping Wong has resigned as independent   
    non-executive director and a member of audit committee of the Company     
    with effect from 31 March 2005. The Board announces that the Company      
    has two independent non-executive directors and two audit committee       
    members and therefore has not been in compliance with 5.05 and 5.28 of    
    the Rules Governing the Listing of Securities on the Growth Enterprise    
    Market of The Stock Exchange of Hong Kong Limited.                        
                                                                              
    By order of the Board                                                     
    Neolink Cyber Technology (Holding) Limited                                
    Cai Zuping                                                                
    Chairman                                                                  
                                                                              
    4th April 2005, Hong Kong                                                 
                                                                              
    As at the date hereof, the executive directors of the Company are Mr.     
    Cai Zuping, Mr. Li Chaobin, Mr. Zhang Zheng and Mr. Su Hongjin; the       
    non-executive director of the Company is Mr. Chen Kang; and the           
    independent non-executive directors of the Company are Mr. Pan Boxin      
    and Mr. Sik Siu Kwan.                                                     
                                                                              
    This announcement, for which the directors of the Company collectively    
    and individually accept full responsibility, includes particulars given   
    in compliance with the GEM Listing Rules for the purpose of giving        
    information with regard to the Company. The directors of the Company,     
    having made all reasonable enquiries, confirm that, to the best of        
    their knowledge and belief (i) the information contained in this          
    announcement is accurate and complete in all material respects and not    
    misleading; (ii) there are no other matters the omission of which would   
    make any statement in this announcement misleading; and (iii) all         
    opinions expressed in this announcement have been arrived at after due    
    and careful consideration and are founded on bases and assumptions that   
    are fair and reasonable.                                                  
                                                                              
    The above announcement is a summary only. For the full version of this    
    announcement, please refer to the open code "Latest Company               
    Announcements" page on the GEM website at www.hkgem.com.