Persistence Gold Group Ltd — Board/Management Information 2000

Apr 12, 2000

Ying Wing Holdings Limited

(Incorporated in Bermuda with limited liability)

Resignation of

independent non-executive director

The Board of Directors (“the Board”) of Ying Wing Holdings Limited (the “Company”) announces that Mr. Lo Kwok Kwei, David resigned as independent non-executive director of the Company with effect from 10 April 2000.

The Board extends its appreciation to Mr. Lo for his contribution in the past years.

By Order of the Board

Cheung Chun Ying, Jango

Company Secretary

Hong Kong, 12 April 2000