09:08     TOM GROUP<02383> - Announcement (2)                                 

    Hong Kong, 17 May 2005                                                    
                                                                              
    As at the date hereof, the directors of the Company are:                  
                                                                              
    Executive Directors:                                                      
    Mr. Sing Wang                                                             
    Ms. Tommei Tong                                                           
                                                                              
    Non-executive Directors:                                                  
    Mr. Frank Sixt (Chairman)                                                 
    Ms. Debbie Chang                                                          
    Mrs. Susan Chow                                                           
    Mr. Edmond Ip                                                             
    Mrs. Angelina Lee                                                         
    Mr. Holger Kluge                                                          
    Mr. Wang Lei Lei                                                          
                                                                              
    Independent non-executive Directors:                                      
    Mr. Henry Cheong                                                          
    Ms. Anna Wu                                                               
    Mr. James Sha