09:18     STOCKMARTNET<08123> - Announcement (2)                              

                                                                              
    Mr. Fung Cheong Yee, Alfred are independent                               
    non-executive Directors.                                                  
                                                                              
    Hong Kong, 29th April, 2005                                               
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    "Latest Company Announcements" page on the GEM                            
    website of www.hkgem.com.