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Emperor Culture Group Limited Board/Management Information 2000

Sep 25, 2000

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(Incorporated in Hong Kong with limited liability)

Retirement of Director

The Directors of King Fook Holdings Limited ("the Company") announce that Mr. Yue King Cheong, Robert retired as a director of the Company on 22nd September, 2000 in accordance with the Company's articles of association.

The Directors would like to thank Mr. Yue for his contributions to the Company.

By Order of the Board

Cheung Kit Man, Melina

Company Secretary

Hong Kong, 22nd September, 2000

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