09:55     CHINA SPECIAL STEEL HOLDINGS COMPANY LIMITED<02889>-Ann. (6)        

    As at the date of this announcement, (a) the executive Directors          
    are Mr. Dong Shutong, Mr. He Weiquan, Mr. You Jinzhou, Ms. Lee Han        
    Yau, Florence and Mr. Song Wenzhou; (b) the non-executive Director        
    is Mr. Yang Tianjun, and (c) the independent non-executive                
    Directors are Mr. Bai Baohua, Mr. Huang Changhuai and Mr. Wong Chi        
    Keung.                                                                    
                                                                              
    By Order of the Board                                                     
    China Special Steel Holdings Company Limited                              
    Dong Shutong                                                              
    Chairman                                                                  
                                                                              
    Hong Kong, 11 May, 2005