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PegBio Co., Ltd. Board/Management Information 2000

Dec 12, 2000

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HUNG FUNG GROUP HOLDINGS LIMITED

雄豐集團控股有限公司*

(Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

Appointment of Director

The Board of Directors (the Board'') of Hung Fung Group Holdings Limited (theCompany'') is pleased to announce that Mr. Chin Wai Keung Richard was appointed as an executive director of the Company with effect from 11 December 2000.

By Order of the Board

Lo Ming Chi

Chairman

Hong Kong SAR, 11 December 2000

* For identification only

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