09:24     DICKSON CONCEPT<00113> - Announcement (5)                           

    Independent Non-Executive Directors:                                      
    Bhanusak Asvaintra                                                        
    Nicholas Peter Etches                                                     
    Christopher Patrick Langley, OBE                                          
                                                                              
    By Order of the Board                                                     
    Or Suk Ying, Stella                                                       
    Company Secretary                                                         
                                                                              
    Hong Kong, 26th April, 2005