(Incorporated in Bermuda with limited liability)

Announcement of Appointment of Independent Non-Executive Director

The Directors of Silvernet Group Limited (the "Company") are pleased to announce that Mr. LAU Yuen Sun has been appointed as the independent non-executive director of the Company with effect from 16th February, 2001.

The Company is pleased to take this opportunity to welcome Mr. LAU and congratulates him on his appointment.

By Order of the Board
Zhao Jian Gong
Managing Director

Hong Kong, 16th February, 2001.

Source: Silvernet Group Limited
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