09:14     CHINA ELECTRON<02978> - Announcement (2)                            

    By order of the Board of                                                  
    China Electronics Corporation Holdings Company Limited                    
    Yang Xiaotang                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 17 May 2005                                                    
                                                                              
    As at the date of this announcement, the Board comprises two              
    non-executive Directors, namely Messrs Yang Xiaotang (Chairman) and Tong  
    Baoan (Vice-Chairman), two executive Directors, namely Messrs Fan Qingwu  
    (Managing Director) and Hua Longxing, and three independent               
    non-executive Directors, namely Messrs Chan Kay Cheung, Wong Po Yan and   
    Yin Yongli.