G-Resources Group Limited — Board/Management Information 2004

Jul 6, 2004

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1051)

CHANGES IN DIRECTORSHIP

Reference was made to the announcement of Credit Card DNA Security System (Holdings) Limited ( the “Company” ) dated 24th June 2004 in relation to the change of directorship of the Company.

The board of directors of the Company ( the “Board” ) is pleased to announce further information in relation to Mr. Wong Hong Loong ( “Mr. Wong” ), an executive director appointed on 24th June 2004 and Mr. Wong Che Man, Eddy ( “Mr. Eddy Wong” ) an independent non-executive director appointed on 24th June 2004 as follows:

1. Mr. Wong holds 26,000,000 shares of the Company representing about 0.25% of the issued share capital of the Company as at the date of this announcement. According to the service contract between Mr. Wong and the Company, Mr. Wong is entitled to a fixed annual salary of HK$240,000 plus directors’ bonus (which is discretionary and not determined currently). The service contract provides for a fixed term of 3 years. The emolument of Mr. Wong (including the fixed salary and the director’s bonus) is determined by the Board with reference to the Company’s performance and profitability as well as the qualification and experience of Mr. Wong.

2. The director’s fee payable to Mr. Eddy Wong will be determined by the Board with reference to the Company’s performance and profitability.

The Board also announces that Mr. Wang Zhao Bin ( “Mr. Wang” ) has resigned as an executive director of the Company due to his personal reason with effect from 6th July 2004. Both Mr. Wang and the Company confirmed that Mr. Wang has no disagreement with the Board and there are no matter which need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited upon his resignation.

The Board would like to take this opportunity to thank Mr. Wang for his contribution to the Company during his term of services.

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 2 independent non-executive directors, namely, Ms. Ha Ping and Mr. Wong Che Man, Eddy.

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

Hong Kong, 6 July 2004

• The Chinese name is for identification purpose only

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

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