09:52     SINO PROSPER<00766> - Announcement (5)                              

    Director                                                                  
                                                                              
    Hong Kong, 26 April 2005                                                  
                                                                              
    As at the date of this announcement, the Board comprises Mr. Leung Ngai   
    Man, Mr. Yeung Kit and Mr. Wong Wa Tak as executive Directors and Mr.     
    Chan Sing Fai, Mr. Cai Wei Lun and Mr. Leung Wai Cheung as the            
    independent non-executive Directors.                                      
                                                                              
    * For the Chinese name, please refer to the press announcement today.