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Persistence Gold Group Ltd Board/Management Information 2005

Jun 1, 2005

50623_rns_2005-06-01_11c56324-733d-44f7-bd79-621ce2cdc888.pdf

Board/Management Information

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==> picture [41 x 45] intentionally omitted <==

SHANGHAI MERCHANTS HOLDINGS LIMITED 上海商貿控股有限公司[*]

(incorporated in Bermuda with limited liability)

(Stock Code 1104)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors of Shanghai Merchants Holdings Limited (the “Company”) announces that the Company’s principal place of business in Hong Kong will be changed to Rooms 2808-10, 28th Floor, Wing On House, 71 Des Voeux Road Central, Hong Kong with effect from 2 June 2005.

By Order of the Board Shanghai Merchants Holdings Limited Yue Jialin Chairman

Hong Kong, 1 June 2005

As at the date of this announcement, the directors of the Company are Mr. Yue Jialin (Chairman), Mr. Lau Yau Cheung, Brent, Mr. Wong Wing Kuen, Albert[#] , Mr. Tsui Robert Che Kwong[#] and Mr. Wu Guo Jian[#] .

  • # independent non-executive directors

  • for identification purposes only

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

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