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Chinney Alliance Group Limited Board/Management Information 2001

Jan 11, 2001

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(Incorporated in Bermuda with limited liability)

APPOINTMENT OF DIRECTOR

The board of directors of Chinney Alliance Group Limited (the "Company") is pleased to announce that Mr. Peter Chi-Chung Luk has been appointed as director of the Company with effect from 1st January, 2001.

By Order of the Board

James Sai-Wing Wong

Chairman

Hong Kong, 10th January, 2001

Please also refer to the published version of this announcement in the Hong Kong iMail.