09:28     TOWN HEALTH<08138>-Announcement & Resumption of Trading (3)         

    By order of the board of                                                  
    Broad Idea International Limited                                          
    Francis Choi Chee Ming                                                    
    Director                                                                  
                                                                              
    By order of the board of                                                  
    Town Health International Holdings Company Limited                        
    Cho Kwai Chee                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 20 April 2005                                                  
                                                                              
    The directors of Board Idea accept full                                   
    responsibility for accuracy of the information                            
    contained in this announcement (other than that in                        
    relation to the Group) and confirm, having made all                       
    reasonable enquiries, that to the best of their                           
    knowledge, opinions expressed in this announcement                        
    have been arrived at after due and careful                                
    consideration and there are no other facts not                            
    contained in this announcement (other than that in                        
    relation to the Group) the omission of which would                        
    make any statement in this announcement misleading.                       
                                                                              
    The Directors jointly and severally accept full                           
    responsibility for the accuracy of the information                        
    contained in this announcement (other than that in                        
    relation to Broad Idea) and confirm, having made all                      
    reasonable enquiries, that to the best of their                           
    knowledge, opinions expressed in this announcement                        
    have been arrived at after due and careful                                
    consideration and there are no other facts not                            
    contained in this announcement (other than that in                        
    relation to Broad Idea) the omission of which would                       
    make any statements in this announcement misleading.                      
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    'Latest Company Announcements' page on the GEM                            
    website at www.hkgem.com.                                                 
                                                                              
    As at the date of this announcement, the executive                        
    Directors are Mr. Cho Kwai Chee, Mr. Cho Kwai Yee,                        
    Kevin and Mr. Fung Yiu Tong, Bennet; and the                              
    independent non-executive Directors are Mr. Chan Kam                      
    Chiu, Mr. Wai Kwok Hung and Mr. Ho Kwok Wah, George.