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The Directors of Silvernet Group Limited (the "Company") announce that Mr. Wong Kin Ping and Mr. Chung Ping Sum resigned as executive directors of the Company and Mr. Li Weibin resigned as independent non-executive director of the Company, all with effect from 3rd August, 2000.

The Directors would like to take this opportunity to express their thanks to Mr. Wong Kin Ping, Mr. Chung Ping Sum and Mr. Li Weibin for their valuable contribution during their tenure of service in the Board.

By Order of the Board
Wang Tianye
Executive Director

HKSAR, 3rd August, 2000

Please also refer to the published version of this announcement in South China Morning Post and Hong Kong Economic Times.

Source: Silvernet Group Limited
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