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SILVERNET GROUP LIMITED
(Incorporated in Bermuda with limited liability)

Announcement of Resignation and Appointment
of Independent Non-Executive Directors

The Directors of Silvernet Group Limited (the "Company") are pleased to announce that Mr. HUANG Zheng resigned as an independent non-executive director of the Company with effect from 24th April 2001 and Mr. XIN Luo Lin has been appointed as an independent non-executive director of the Company on the same day.

The Directors would like to take this opportunity to express their thanks to Mr. HUANG Zheng for his valuable contribution during his tenure of service in the board.

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



By Order of the Board
Sun Qiang Chang
Chairman

Hong Kong, 24th April 2001


Source: Silvernet Group Limited
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