10:09     DECCA HOLDINGS<00997> - Announcement (4)                            

    As at the date of this announcement, the Board of Directors               
    comprises of 7 executive directors: Mr. Tsang Chi Hung, Mr. Liu           
    Hoo Kuen, Ms. Kwan Yau Choi, Ms. Fung Sau Mui, Mr. Tai Wing Wah,          
    Mr. Wong Kam Hong, Mr. Richard Warren Herbst and 3 independent            
    non-executive directors: Mr. Chu Kwok Man, Mr. Lok Wai Kiang              
    Paul, Mr. Cheng Woon Kam.                                                 
                                                                              
    Definitions:                                                              
                                                                              
    "the Affiliated Companies"      has the meaning as ascribed to it         
    under the Listing Rules                                                   
                                                                              
    "the Announcement Date  11 May 2005                                       
                                                                              
    "the Company"   Decca Holdings Limited, a company incorporated            
    in Bermuda with limited liability and whose shares are listed             
    on the Stock Exchange                                                     
                                                                              
    "the Directors" the Directors of the Company                              
                                                                              
    "the Group"     the Company and its subsidiaries                          
                                                                              
    "the Listing Rules"     the Rules Governing the Listing of                
    Securities on the Stock Exchange                                          
                                                                              
    "the Interim Report Day"        30 September 2004                         
                                                                              
    "Vielie"        Vielie Flooring Limited, a company incorporated under     
    the Laws of Hong Kong with limited liability and is an Affiliated         
    Company of the Group                                                      
                                                                              
    By Order of the Board                                                     
    Tsang Chi Hung                                                            
    Chairman                                                                  
    Hong Kong, 11 May 2005                                                    
                                                                              
    *  For identification purpose only