09:26     CHINA STAR ENT<00326> - Announcement (2)                            

    Hong Kong, 19th April, 2005                                               
                                                                              
    As at the date of this announcement, the executive directors of           
    the Company are Mr. Heung Wah Keung, Ms. Chen Ming Yin, Tiffany           
    and Ms. Li Yuk Sheung and the independent non-executive                   
    directors are Mr. Hung Cho Sing, Mr. Ho Wai Chi, Paul and Mr.             
    Fung Ho Sum.