09:25 CAPITAL STRAT<00497> - Announcement (3) "Supervalue" Supervalue Holdings Limited, a company incorporated in the British Virgin Islands and is beneficially owned by Mr. Chu Nin Yiu, Stephen "Stock Exchange" The Stock Exchange of Hong Kong Limited "%" per cent. By Order of the Board of CAPITAL STRATEGIC INVESTMENT LIMITED Ma Wai Man, Catherine Company Secretary Hong Kong, 18 May 2005 As at the date of this announcement, Dato' Choo Yeow Ming and Ms. Ma Wai Man, Catherine are the executive Directors, Mr. Chung Cho Yee is a non-executive Director and Mr. Liu Yeau-Hwan, Pete, Dato' Wong Sin Just, Dr. Lam Lee G. and Mr. Cheng Yuk Wo are the independent non- executive Directors.