09:48     SKY HAWK COMP<01129> - Announcement & Resumption (5)                

    "Vendor"  Mr. Wang Chia Chin, the chairman of the Company who currently   
    holds 243,403,000 Shares, representing approximately 49.17% of the        
    existing issued share capital of the Company                              
                                                                              
    "HK$"  Hong Kong dollar(s), the lawful currency of Hong Kong              
                                                                              
    By order of the board of                                                  
    SKY HAWK COMPUTER GROUP HOLDINGS LIMITED                                  
    Wu Chi Lok                                                                
    Director                                                                  
                                                                              
    Hong Kong, 24 May 2005                                                    
                                                                              
    As at the date of this announcement, the board of directors comprises     
    Mr. Wang Chia Chin, Mr. Chen Ho Fa, Mr. Chen Fang Yu, Mr. Wu Chi Lok,     
    and Mr. Wong Chong Fai, William, all being the executive directors and    
    Mr. Chen Chin Ming, Mr. Lui Cho Tak and Mr. Hirosuke Yogo, all being      
    the independent non-executive directors.