10:07     WONG'S INT'L<00099> - Announcement (3)                              

    As at the date of this announcement, the Directors of the Company         
    are as follows:                                                           
                                                                              
    Executive Directors:                                                      
    Mr. Wong Chung Mat, Ben (Chairman), Mr. Wong Chung Ah, Johnny, Mr.        
    Chan Tsze Wah, Gabriel, Mr. Chan Wing Kwong, Paulus, Mr. Tan Chang        
    On, Lawrence and Mr. Wan Man Keung                                        
                                                                              
    Independent Non-executive Directors:                                      
    Dr. Li Ka Cheung, Eric, G.B.S., O.B.E., J.P., Dr. Yu Sun Say,             
    S.B.S., J.P. and Mr. Alfred Donald Yap, J.P.                              
                                                                              
                                                                              
    By order of the Board                                                     
    Chan Tsze Wah, Gabriel                                                    
    Executive Director and Company Secretary                                  
                                                                              
    Hong Kong, 11 May 2005                                                    
                                                                              
    * For identification purpose only