09:29 LAI SUN INT'L<00191>-Announcement&Resumption of Trading (9) ``Securities and Futures Ordinance'' Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong ``Share(s)'' share(s) of HK$0.50 each in the share capital of the Company ``Shareholder(s)'' holder(s) of Shares(s) ``Stock Exchange'' The Stock Exchange of Hong Kong Limited ``Storm Warning'' either a tropical cyclone warning signal number 8 or above or a ``black'' rainstorm warning signal ``Underwriter'' DBS Asia Capital Limited ``Underwriting Agreement'' the underwriting agreement dated 13th May, 2005 and entered into between the Company and the Underwriter in relation to the Rights Issue Unless otherwise specified, the conversion of Renminbi into Hong Kong dollars is based on the exchange rate of HKD1.00:RMB1.06. No representation is made that the amount(s) in question have been, could have been or could be converted at the above rate. By Order of the Board Lai Sun Garment (International) Limited Yeung Kam Hoi Company Secretary Hong Kong, 18th May, 2005 As at the date of this announcement, the executive directors of the Company are Mr. Lam Kin Ming, Mr. Lam Kin Ngok, Peter, Mr. Shiu Kai Wah, Mr. Lee Po On and Mr. Lam King Hong, Matthew; the non-executive directors are Madam U Po Chu, Mr. Chiu Wai, Madam Lai Yuen Fong and Miss Lam Wai Kei, Vicky (alternate director to Madam Lai Yuen Fong) and the independent non-executive directors are Mr. Wan Yee Hwa, Edward, Mr. Leung Shu Yin, William and Mr. Chow Bing Chiu.