09:59     QUALIPAK INT'L<01224> - Announcement (2)                            

    This announcement is made by the order of the Board,                      
    the directors of which jointly and individually                           
    accept responsibility for the accuracy of this                            
    announcement.                                                             
                                                                              
    By Order of the Board of                                                  
    Qualipak International Holdings Limited                                   
    Lam How Mun Peter                                                         
    Chairman and Managing Director                                            
                                                                              
    Hong Kong SAR, 8 April 2005                                               
                                                                              
    As at the date of this announcement, the directors                        
    of the Company comprise Dr. Lam How Mun Peter                             
    (Chairman), Mr. Cheung Chung Kiu, Mr. Lam Hiu Lo, Mr.                     
    Leung Chun Cheong, Mr. Leung Wai Fai and Ms. Poon Ho                      
    Yee Agnes as Executive Directors; and Mr. Lam Kin Fung                    
    Jeffrey, Mr. Lam Ping Cheung and Mr. Wong Wai Kwong                       
    David as Independent Non-Executive Directors.                             
                                                                              
    *  For identification purpose only