09:47     SANDMARTIN INTERNATIONAL HOLDINGS LIMITED<00482> - Ann. (5)         

    Further details of the procedures regarding the despatch of Share         
    certificates and/or refund cheques are set out in the paragraph           
    headed ``Collection/posting of share certificates/refund                  
    cheques and deposit of share certificates into CCASS'' in the             
    section headed ``How to apply for the Public Offer Shares'' in            
    the Prospectus and in the section headed ``If your application            
    for the Public Offer Shares is successful (in whole or in part)''         
    in the application forms.                                                 
                                                                              
    As at the date of this announcement, the Board comprises five             
    executive Directors, namely Mr. Hung Tsung Chin, Mr. Wang Yao Chu,        
    Mr. Liao Wen I, Ms. Chen Mei Huei and Mr. Yip Ho Chi, one                 
    non-executive Director, namely Mr. Chen Jo Wan and three                  
    independent non-executive Directors, namely Mr. Hsu Chun Yi, Mr.          
    Chen Chung Ho and Mr. Tsan Wen Nan.                                       
                                                                              
    By order of the Board                                                     
    Sandmartin International Holdings Limited                                 
    Hung Tsung Chin                                                           
    Executive Director                                                        
                                                                              
    Hong Kong, 28 April 2005                                                  
                                                                              
    * For identification purpose only