09:24     E2-CAPITAL<00378> - Announcement (3)                                

    Executive Director                                                        
                                                                              
    Hong Kong, 19 May 2005                                                    
                                                                              
    As at the date of this announcement, the board of directors of            
    E2-Capital (Holdings) Limited comprises (i) Mr. Fung Ka Pun and Dato'     
    Wong Sin Just as executive directors; and (ii) Mr. Ongpin Roberto V.,     
    Mr. Chung Cho Yee, Mico, Mr. Ho Kwan Tat and Dr. Hui Ka Wah, Ronnie       
    as independent non-executive directors.