09:49 HI SUN GROUP<00818> - Announcement (2) The stock short name of the Company in English will be changed from "HI SUN GROUP" to "HI SUN TECH" whilst the stock short name of the Company in Chinese will be changed from "*" to "*". Trading in the Shares on the Stock Exchange under the new name of the Company will commence from 9:30 a.m. on 20 April 2005. By Order of the Board Chan Yiu Kwong Executive Director Hong Kong, 13 April 2005 As at the date of this announcement, the Board consists of eight executive directors, namely Cheung Yuk Fung, Kui Man Chun, Lo Siu Yu, Xu Wensheng, Li Wenjin, Chan Yiu Kwong, Xu Chang Jun and Zhou Jian, and three independent non-executive directors, namely Tam Chun Fai, Xu Sitao and Leung Wai Man, Roger. "*" for the chinese name, please refer to the press announcement today.