(Incorporated in Bermuda with limited liability)


Resignation of Directors

The Directors of SilverNet Group Limited announce that Mr. Koo Fook Sun Louis resigned as the Chief Executive Officer and director of the Company and director of its relevant subsidiaries, with effect from May 10, 2002.

The Directors would like to take this opportunity to express their thanks to Mr. Koo Fook Sun Louis for his valuable contribution during his tenure of service in the Board.

By Order of the Board of
Sun Qiang Chang


Hong Kong, May 10, 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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