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HOPSON DEVELOPMENT HOLDINGS LIMITED

RESIGNATION OF DIRECTOR

This is to announce that Ms. Luk Wai Kei resigned as Executive Director of the Company with effect from 21 May 2001.



By order of the Board
Chu Mang Yee
Chairman

Hong Kong, 21 May 2001

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


Source: Hopson Development Holdings Limited
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