Wang On Group Limited — Board/Management Information 2004

May 3, 2004

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WANG ON GROUP LIMITED

(incorporated in Bermuda with limited liability)

(stock code 1222)

CHANGE OF SECRETARY

The Board of Directors of Wang On Group Limited announces that Ms. Li Yu Lian, Kelly was appointed as the Secretary of the Company with effect from 3 May 2004. Mr. Chan Chun Hong, Thomas resigned as Secretary of the Company with effect from 3 May 2004.

As at the date of this announcement, the Board of Directors comprises three executive directors, namely Mr. Tang Ching Ho, Ms. Yau Yuk Yin and Mr. Chan Chun Hong, Thomas, and three independent nonexecutive directors, namely Dr. Lee Peng Fei, Allen, Mr. Wong Chun, Justein and Dr. Siu Yim Kwan, Sidney.

By Order of the Board Wang On Group Limited Tang Ching Ho Chairman and Managing Director

Hong Kong SAR, 3 May 2004

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

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