09:29     CHINAINFO<08206> - Announcement & Resumption of Trading (3)         

    comprises of:                                                             
                                                                              
    Ms. Chan Tan Lui, Danielle (Executive Director and                        
    Chairman)                                                                 
    Mr. Choo Kwok How (Executive Director)                                    
    Ms. Guo Qi (Independent non-executive Director)                           
    Mr. Yip Tai Him (Independent non-executive Director)                      
    Mr. Chiu Kwok Ching (Independent non-executive                            
    Director)                                                                 
                                                                              
    Hong Kong, 11 May 2005                                                    
                                                                              
    This announcement, for which the Directors                                
    collectively and individually accept full                                 
    responsibility, includes particulars given in                             
    compliance with the GEM Listing Rules for giving                          
    information with regard to the Company. The Directors,                    
    having made all reasonable enquiries, confirm that,                       
    to the best of their knowledge and belief: (1) the                        
    information contained in this announcement is                             
    accurate and complete in all material respects and                        
    not misleading; (2) there are no other matters the                        
    omission of which would make any statement in this                        
    announcement misleading; and (3) all opinion                              
    expressed in this announcement have been arrived at                       
    after due and careful consideration and are founded                       
    on bases and assumptions that are fair and reasonable.                    
                                                                              
    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 at www.hkgem.com.