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SILVERNET GROUP LIMITED
(Incorporated in Bermuda with limited liability)

RESIGNATION AND APPOINTMENT OF DIRECTORS

Resignation of Directors

The Directors of the Company announce that Messrs. GAO Jian Min and ZHAO Jian Gong resigned as executive directors of the Company and directors of its relevant subsidiaries, with effect from May 2, 2002.

The Directors would like to take this opportunity to express their thanks to Messrs. GAO Jian Min and ZHAO Jian Gong for their valuable contribution during their tenure of service in the Board of the Company.

Appointment of Directors

The Directors of the Company are pleased to announce that Messrs. OU Yaping, XIANG Yabo and TANG Yui Man, Francis have been appointed as the executive directors of the Company with effect from May 2, 2002. Mr. OU Yaping has also been appointed as a vice chairman of the Company at the same date.

The Directors are pleased to take this opportunity to welcome Messrs. OU Yaping, XIANG Yabo and TANG Yui Man, Francis and congratulate them on their appointment.



By Order of the Board of
SILVERNET GROUP LIMITED
Sun Qiang Chang

Chairman

Hong Kong, May 2, 2002

Please also refer to the published version of this announcement in Hong Kong iMail and Hong Kong Economic Times.


Source: SilverNet Group Limited
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