09:34     GOLD-FACE HOLD<00396> - Announcement (6)                            

    and a wholly-owned subsidiary of Upbest Group                             
    "Upbest Group"  Upbest Group Limited, a company incorporated in           
    the Cayman Islands with limited liability, the shares of which            
    are listed on the Stock Exchange                                          
    "Wonder Fit"    Wonder Fit Company Limited, a company incorporated        
    in Hong Kong with limited liability and a 80% subsidiary of the           
    Company                                                                   
                                                                              
    By Order of the Board                                                     
    Gold-Face Holdings Limited                                                
    Tai Seow Yoke Peng                                                        
    Director                                                                  
                                                                              
    As at the date of this announcement, the Board comprises Ms.              
    Tai Seow Yoke Peng and Mr. Ng Yat Cheung as executive directors           
    and Mr. Wan Tai Min, Tommy and Mr. Leung Shu Yin, William as              
    independent non-executive directors.                                      
                                                                              
    Hong Kong, 6 April 2005