10:23 KANTONE HOLDING<01059>-Announcement&Resumption of Trading-13 or at all. By Order of the Board Kantone Holdings Limited Lai Yat Kwong Executive Director Hong Kong, 7 April 2005 As at the date of this announcement, Paul Kan Man Lok and Lai Yat Kwong are the executive Directors; Leo Kan Kin Leung, Shirley Ha Suk Ling and Paul Michael James Kirby are the non-executive Directors; and Liang Xiong Jian, Ye Pei Da, Frank Bleackley, Julia Tsuei Jo and Ho Yiu Ming are the independent non-executive Directors.