09:38     DESON DEV INT'L<00262> - Announcement                               

    The Stock Exchange of Hong Kong Limited takes no responsibility           
    for the contents of this announcement, makes no representation            
    as to its accuracy or completeness and expressly disclaims any            
    liability whatsoever for any loss howsoever arising from or in            
    reliance upon the whole or any part of the contents of this               
    announcement.                                                             
                                                                              
    Deson Development International Holdings Limited                          
    *                                                                         
    (Incorporated in Bermuda with limited liability)                          
    (Stock code: 262)                                                         
                                                                              
    APPOINTMENT OF AUDITORS                                                   
                                                                              
    Further to the announcement dated 24 March 2005, the Company              
    hereby announces that DTT has been appointed as the auditors              
    of the Group with effect from 21 April 2005.                              
                                                                              
    Reference is made to the announcement dated 24 March 2005 issued          
    by Deson Development International Holdings Limited (the                  
    "Company") whereby the Company announced that Ernst & Young               
    ("E&Y") has resigned as auditors of the Company and its                   
    subsidiaries (the "Group") with effect from 24 March 2005 and             
    Deloitte Touche Tohmatsu ("DTT") will be, subject to the internal         
    clearance of DTT, appointed to fill the casual vacancy following          
    the resignation of E&Y.                                                   
                                                                              
    The Company hereby announces that DTT has been appointed as the           
    auditors of the Group with effect from 21 April 2005 to fill              
    the casual vacancy following the resignation of E&Y.                      
                                                                              
    By Order of the Board                                                     
    Deson Development International Holdings Limited                          
    Tjia Boen Sien                                                            
    Managing Director and Deputy Chairman                                     
                                                                              
    Hong Kong, 21 April 2005                                                  
                                                                              
    As at the date of this announcement, the executive directors              
    of the Company are Mr. Wang Ke Duan, Mr. Tjia Boen Sien, Mr.              
    Wang Jing Ning, Mr. Keung Kwok Cheung and Mr. Ong Chi King and            
    the independent non-executive directors of the Company are Dr.            
    Ho Chung Tai, Raymond, Mr. Siu Man Po and Mr. Wong Shing Kay,             
    Oliver.                                                                   
                                                                              
    *       For identification only