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Walnut Capital Limited Board/Management Information 2004

Mar 11, 2004

Board/Management Information

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(Incorporated in the Cayman Islands with limited liability)

The Board announces that Mr. LAM Shu Chung was appointed as non-executive director of the Company with effect from 10th March, 2004.

By Order of the Board Peleus CHU Secretary

Hong Kong, 11th March, 2004

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