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Richly Field China Development Limited Board/Management Information 2000

Oct 26, 2000

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CHANGE OF DIRECTOR

The Company announces that Mr. Jose F. Suarez has resigned as a non-executive director of the Company on 23rd October, 2000 and Ms Liza Chan has been appointed as a non-executive director with effect from 23rd October, 2000.

By order of the Board
Lawrence OeiCompany SecretaryHong Kong, 25th October, 2000