09:52     HIGH FASHION<00608> - Announcement (2)                              

    be affected as a result of the proposed adoption of                       
    Chinese name.                                                             
                                                                              
    CIRCULAR                                                                  
    A circular containing information on the Adoption of                      
    Chinese Name together with a notice convening an                          
    annual general meeting of the Company for approval                        
    of the same will be dispatched to shareholders of the                     
    Company as soon as possible.                                              
                                                                              
    Subject to the passing of a special resolution by the                     
    shareholders of the Company at the annual general                         
    meeting to be convened by the Company and the issue                       
    of a certificate of change of name by the Companies                       
    Registry in Hong Kong, a further announcement will                        
    be made by the Company to inform the shareholders of                      
    the effective date of the Adoption of Chinese name                        
    of the Company, the time and procedures for exchange                      
    of new share certificates.                                                
                                                                              
    By Order of the Board                                                     
    Lam Foo Wah                                                               
    Chairman                                                                  
                                                                              
    Hong Kong, 18 April 2005                                                  
                                                                              
    As at the date of this announcement, the Board of the                     
    Company comprises of (1) executive directors: Mr. Lam                     
    Foo Wah, Mr. Ip Weng Kun, Mr. Hui Yip Wing, Mr. Wong                      
    Shing Loong, Raymond and Ms. So Siu Hang, Patricia;                       
    and (2) non-executive director: Mr. Chan Wah Tip,                         
    Michael; and (3) independent non-executive directors:                     
    Mr. Woo King Wai, Mr. Wong Shiu Hoi, Peter and Mr.                        
    Leung Hok Lim.                                                            
                                                                              
    * For the Chinese name, please refer to the press announcement today.