09:57     WEALTHMARK INTL<00039> - Announcement & Resumption (6)              

    position at Interbrew, he was a consultant in the Corporate Finance and   
    Strategy Practice of McKinsey & Company, Inc. in Hong Kong. Mr. Sun       
    holds a J.D. from the University of Illinois College of Law and a B.A.    
    degree from Cornell University.                                           
                                                                              
    *   Thomas GREER is director of China Enterprise Capital Limited and      
    Managing Director of Enterprise Capital Corporation. He is also a member  
     of the Advisory Board of InterAsia Venture Management Company, a         
    venture capital company in Asia. He began his financial career J. P.      
    Morgan Bank and later worked in Citicorp Asia for twelve years in senior  
     positions in Indonesia, South Korea and Hong Kong. He then joined Royal  
     Trust Asia and Bank of America. He also served on the Investment         
    Committee of Bank of America's Asian Direct Equity Fund. He established   
    Enterprise Capital Corporation in 1994.                                   
                                                                              
    He holds a Bachelor of Science degree from the University of Colorado     
    and a Master of International Management from the American Graduate       
    School of International Management.                                       
                                                                              
    *   Peter Jeva AU is director of China Enterprise Capital Limited. Mr.    
    Au has extensive experience in managing direct investment and             
    institutional funds. Mr. Au was Managing Director of China Enterprise     
    Capital Fund Limited and director of Harbin Brewery Group Limited         
    (formerly listed on the Main Board of the Stock Exchange with stock code  
     249). He was the co-founder and Managing Director of Inter Asian Group.  
     Mr. Au started his banking career with Citibank N.A. and he was the      
    Executive Director of Merchant Banking for Royal Trust Asia. He received  
     a Bachelor of Science in Economics and an MBA, both from New York        
    University, U.S.A.                                                        
                                                                              
    Independent non-executive directors                                       
                                                                              
    *   LEUNG Kwan-Kwok (Dr.) (as independent non-executive director) is      
    director of the Quality Evaluation Centre and the Associate Head of       
    Department of Applied Social Studies, City University of Hong Kong. He    
    is also President of the Foundation of China Studies, director of the     
    Centre of China Studies and Co-Chief Editor of China Studies. Since       
    1991, he has been offering consultancy/professional services to the       
    government, public utilities, voluntary agencies, media, and private      
    enterprises in Hong Kong.                                                 
                                                                              
    *   Sam ZUCHOWSKI (as independent non-executive director) has             
    considerable experience in investment banking and other direct            
    investments where he has held positions with Merrill Lynch                
    International, Inc., First Pacific U.S. Securities (Aust.) Ltd and        
    Capitalcorp Ltd. He has also been a director of a number of companies     
    listed on the Hong Kong Stock Exchange, namely, G-Prop (Holdings)         
    Limited, SMI Corporation Limited (formerly Star East Holdings Limited)    
    and Hansom Eastern (Holdings) Limited (formerly Tung Fong Hung            
    (Holdings) Limited. Mr. Zuchowski obtained a bachelor of laws degree      
    from the University of Melbourne, Austrialia.                             
                                                                              
    The Offeror intends that there are at least three independent             
    non-executive Directors appointed to the Board following the resignation  
     of the existing Directors and intends to appoint an additional           
    independent non-executive Director to the Board at such time.             
                                                                              
    The Offeror does not currently expect that there will be any changes to   
    the continued employment of the employees of the Group or to the          
    employment terms or conditions of the employees of the Group as a result  
     of the Offer.                                                            
                                                                              
    INTERNAL REVIEW                                                           
                                                                              
    The Company announced on 22nd February 2005 that an independent           
    committee had been formed to conduct a review of the financial and        
    system control of the Group.                                              
                                                                              
    The Company confirms that following the completion of the Sale and        
    Purchase Agreement and the Offer, the independent board committee will    
    continue to conduct the matters indicated in the 22nd February 2005       
    announcement. Furthermore, a separate announcement will be made in due    
    course with regards to the status of independent committee's findings     
    and the implementation of the Internal Control and Accounting Manual.     
                                                                              
    The Offeror intends that the new Directors appointed by the Offeror will  
     be appointed to the independent board committee in place of the          
    outgoing Directors.                                                       
                                                                              
    GENERAL                                                                   
                                                                              
    Pursuant to the Takeovers Code, the Company is required to (i) form an    
    independent board committee to consider the Offer and advise the          
    independent Shareholders in respect of the Offer; and (ii) appoint an     
    independent financial adviser to advise the independent board committee