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G-Resources Group Limited Board/Management Information 2001

Feb 14, 2001

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STAR BIO-TECH (HOLDINGS) LIMITED

(Incorporated in Bermuda with limited liability)

APPOINTMENT OF INDEPENDENT

NON-EXECUTIVE DIRECTOR

The Board of Directors of Star Bio-Tech (Holdings) Limited (“the Company”) is pleased to announce that Mr. Frederick Mun Kid SUM was appointed as an Independent Non-executive Director of the Company with effect from 12th February 2001.

By Order of the Board
Wong Kam Fu, NelsonChairman

Hong Kong, 13th February 2001