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Qian Xun Technology Limited Board/Management Information 2000

Dec 4, 2000

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CNT GROUP LIMITED

(北海集團有限公司)

(Incorporated in Bermuda with limited liability)

Announcement

The board of directors (the “Board”) of CNT Group Limited (the “Company”) announces that Mr. Thomas Lai Sin Tong resigned as an independent non-executive director of the Company with effect from 1 December 2000.

The Board would like to express its appreciation to Mr. Lai for his valuable contribution to the Company in the past.

By order of the Board
CNT Group Limited
Philip Tsui Ho Chuen
Executive Vice ChairmanHong Kong, 1 December 2000