09:22     WEALTHMARK INTL<00039> - Unusual price movement                     

    The Stock Exchange has received a message from Wealthmark International   
    (Holdings) Limited which is reproduced as follows:-                       
                                                                              
    "This statement is made at the request of The Stock Exchange of Hong Kong 
    Limited.                                                                  
                                                                              
    The board (the "Board") of directors ( the "Directors") of Wealthmark     
    International (Holdings) Limited (the " Company") noted today's decrease  
    in price of the shares of the Company and wish to state that the Board is 
    not aware of any reasons for such decrease.                               
                                                                              
    The Directors confirm that save as announced by the Company on 15th April,
    2005, they are not aware of any reasons for the decease in trading price  
    of the shares of the Company and there are no negotiations and agreements 
    relating to intended acquisitions or realizations which are discloseable  
    under Rule 13.23 of the Listing Rules, neither are the Directors aware of 
    any matter discloseable under the general obligation imposed by rule 13.09
    of the Listing Rule, which is or may be of a price- sensitive nature.     
                                                                              
    Made by the order of the Board of Wealthmark International (Holdings)     
    Limited, the directors of which individually and jointly accept           
    responsibility of the accuracy of this statement.                         
                                                                              
    As at the date hereof, the executive Directors are Mr. Wong Chor Sang, Mr.
    Danny Kwok Kee Ho, Mr. Chan Wai Kin, Benito and Mr. Tse Chung Sing; and   
    the independent non-executive Directors are Mr. Chan Sheung Kwan, Mr. Yang
    Xi and Mr. Yue Kwai Wa, Ken.                                              
                                                                              
                                                                              
    By order of the Board                                                     
    Wealthmark International (Holdings) Limited                               
                                                                              
    Tse Chung Sung                                                            
    Director                                                                  
                                                                              
    Hong Kong, 20th April, 2005"