10:03     TOM GROUP<02383> - Announcement (3)                                 

    Independent non-executive Directors:                                      
    Mr. Gordon Kwong                                                          
    Mr. Ma Wei Hua                                                            
    Dr. Lo Ka Shui                                                            
                                                                              
    Alternate Director:                                                       
    Mrs. Susan Chow                                                           
    (Alternate to Mr. Frank Sixt)