10:31     BAUHAUS INTERNATIONAL (HOLDINGS) LIMITED<00483> - Ann. (6)          

    As at date of this announcement, the executive Directors are Mr.          
    Wong Yui Lam, Madam Tong She Man, Winnie, Madam Lee Yuk Ming and          
    Mr. Yeung Yat Hang; the independent non-executive Directors are Dr.       
    Wong Yun Kuen, Mr. Chu To Ki and Mr. Mak Wing Kit.                        
                                                                              
                                                                              
                                                                              
    By Order of the Board                                                     
    Mr. Wong Yui Lam                                                          
    Chairman                                                                  
                                                                              
    Hong Kong, 29th April, 2005