09:45     INTL BK OF ASIA<00636> - Announcement (2)                           

                                                                              
    By Order of the Board                                                     
    Fubon Bank (Hong Kong) Limited                                            
    Ivan Young                                                                
    Company Secretary                                                         
                                                                              
    As at the date of this announcement, the Board comprises of Jin-Yi        
    Lee (Managing Director and Chief Executive Officer), Fan Sheung           
    Yam, Horace as Executive Directors; Ming-Hsing (Richard) Tsai             
    (Chairman), Ming-Chung (Daniel) Tsai (Vice Chairman), Wing-Fai            
    Ng, Victor Kung, Jesse Ding as Non-Executive Directors; and               
    Robert James Kenrick, Moses Tsang, Hung Shih as Independent               
    Non-Executive Directors.                                                  
                                                                              
    Hong Kong, 6 April 2005                                                   
                                                                              
    "*" for the Chinese name, please refer to the press announcement today.