10:07     EVA PRECISION INDUSTRIAL HOLDINGS LIMITED<00838> - Ann. (6)         

    Hong Kong, 9 May 2005                                                     
                                                                              
    As at the date of this announcement, the Board comprises three executive  
    Directors, namely, Mr. Zhang Hwo Jie, Mr. Zhang Yaohua and Mr. Nomo       
    Kenshiro, and three independent non-executive Directors namely Mr. Choy   
    Tak Ho, Dr. Lui Sun Wing and Mr. Chan Wai Dune.