09:25     YANION INT'L<00082> - Announcement (2)                              

    Fung Chi Kin                                                              
    Executive Director                                                        
                                                                              
    Hong Kong, 30 May 2005                                                    
                                                                              
    As at the date of this announcement, the Board                            
    comprised eight executive Directors, Messrs. Fung Chi                     
    Kin, Guo Duen How, Tom, Ho Yuk Ming, Hugo, Kao Ying                       
    Lun, Li Mingke, Wu Fred Fong, Zhang Zhiyuan, Nathan                       
    and Zhao Songyi, and four independent non-executive                       
    Directors, Messrs. Choy Tak Ho, Loke Yu alias Loke                        
    Hoi Lam, Loo Chung Keung, Steve and Tsui Chun Chung,                      
    Arthur.