09:34     WANG ON GROUP<01222> - Announcement (3)                             

    Shui Wo Street, Kowloon, Hong Kong; and                                   
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong Limited.          
                                                                              
    As at the date of this announcement, the Board of the Company             
    comprises of three Executive Directors, namely Mr. Tang Ching             
    Ho, Ms. Yau Yuk Yin and Mr. Chan Chun Hong, Thomas and four               
    independent non-executive Directors, namely Dr. Lee Peng Fei,             
    Allen, Mr. Wong Chun, Justein, Dr. Siu Yim Kwan, Sidney and Mr.           
    Siu Kam Chau.                                                             
                                                                              
    By Order of the Board                                                     
    Wang On Group Limited                                                     
    Chan Chun Hong, Thomas                                                    
    Director                                                                  
                                                                              
    Hong Kong SAR, 14 April 2005