09:43     SEWCO INT'L<00209> - Announcement (5)                               

    "%"     per cent.                                                         
                                                                              
    As at the date of this announcement, Mr Cheung Po Lun, Ms Cheung          
    Man, Catherine, Mr Hui Kwok Chu and Mr Kung Ka Pang are the               
    executive directors of the Company and Mr Yeung Po Chin, Mr Wong          
    Yam Fung and Mr Lam Yu Lung are the independent non-executive             
    directors of the Company.                                                 
                                                                              
    By Order of the Board                                                     
    Sewco International Holdings Limited                                      
    Cheung Po Lun                                                             
    Chairman of the Board                                                     
                                                                              
    Hong Kong, 4 May 2005                                                     
                                                                              
    *  For identification purposes only