G-Resources Group Limited — Board/Management Information 2004

Sep 30, 2004

(Incorporated in Bermuda with limited liability)

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(Stock Code: 1051)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Credit Card DNA Security System (Holdings) Limited (the “Company”) is pleased to announce that Mr. Cheng Kong Ming was appointed independent non-executive director of the Company with effect from 30 September 2004.

Mr. Cheng Kong Ming, aged 48 is at present a director of All Shine Development Limited. He has over 20 years of experience in financial management and accounting. Mr. Cheng has no service contract with the Company and has been appointed for an initial term of one year until whichever is earlier of 29 September 2005 or the conclusion of the next annual general meeting of the Company (the “AGM”). The directors’ fee payable to Mr. Cheng will be determined by the Board with reference to the Company’s performance and profitability under the authority granted by shareholders at the AGM.

Mr. Cheng has no interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He is not connected with any directors, senior management or substantial shareholders of the Company.

Taking this opportunity, the Board would like to welcome Mr. Cheng Kong Ming to join the Board.

As at the date of this announcement, the Board comprises of 5 executive directors namely, Mr. Wong Kam Fu, Mr. Song Xiao Hai, Mr. Wong Hoi Keung, Mr. Lew Mon Hung and Mr. Wong Hong Loong, and 3 independent non-executive directors, namely, Ms. Ha Ping, Mr. Wong Che Man, Eddy and Mr. Cheng Kong Ming.

By order of the Board of Credit Card DNA Security System (Holdings) Limited Wong Hoi Keung Managing Director

Hong Kong, 30 September 2004

• For identification purpose only

“Please also refer to the published version of this announcement in The Standard”

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