09:28     GOLDBOND GROUP<00172> - Announcement (2)                            

    Wong Yu Lung, Charles                                                     
    Chief Executive Officer                                                   
                                                                              
    Hong Kong, 19 April 2005                                                  
                                                                              
    Members of the Board: Mr. Wong Yu Lung, Charles*, Mr. Lan Ning*, Mr. Ko   
    Po Ming*, Ms. Loh Jiah Yee, Katherine*, Mr. Kee Wah Sze*, Mr. Ip Yin      
    Wah#, Mr. Ma Ho Fai#, Mr. Shiraki Melvin Jitsumi# and Mr. Zhang Xiao      
    Shu#                                                                      
                                                                              
    *  executive directors                                                    
    #  independent non-executive directors