09:30     CAPITAL PROSPER<01003> - Announcement (2)                           

    A circular containing further details of the proposed change of name      
    of the Company and the adoption of the new Chinese name of the Company    
    will be desptached to the Shareholders as soon as practicable.            
                                                                              
            By Order of the Board                                             
            Leung Wai Ho                                                      
            Chairman                                                          
                                                                              
    Hong Kong, 19 April, 2005                                                 
                                                                              
    As at the date of this announcement, the Board comprises Mr. Leung Wai    
    Ho, Mr. Wong Chung Shun and Mr. Ha Kee Choy, Eugene as executive          
    directors and Mr. Chui Chi Yun, Robert, Mr. Lam Kwok Cheong and Mr.       
    Lai Wing Leung, Peter as independent non-executive directors.             
                                                                              
    * For identification purposes only