Change of Directorship by wuxiangyu


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                                  (Provisional Liquidators Appointed)
                                           (Stock Code: 988)

                                    Change of Company Secretary

The Board of directors (the "Board") of The Sun‟s Group Limited (Provisional Liquidators
Appointed) (the "Company") announces that Mr. Yuen Wai Kuen („Mr. Yuen”) has resigned as
the secretary of the Company for his own personal reason with effect from 30 November, 2004.
Mr. Yuen confirmed that he is not aware of any matters that need to be brought to the attention
of the shareholders of the Company in relation to his resignation.

The Board is pleased to announce that Ms. Hon Yuen Fong (“Ms. Hon”) be appointed as the
Company Secretary of the Company with effect from 3 January, 2006.

Ms. Hon is a professional accountant and an associate member of the Hong Kong Institute of
Certified Public Accountants. She is also the Financial Controller of the Company.

Please note that this announcement is only released on the AMS/3 Trading Terminal and the
website of The Stock Exchange of Hong Kong Limited without publishing on the newspapers as
required by the Listing Rules due to the liquidity problem of the Company.

The Company has not had a company secretary for the period from 30 November, 2004 to 2
January, 2006 and has not issued an announcement in relation to the resignation of Mr. Yuen and
the appointment of Ms. Hon as the Company Secretary of the Company as soon as practicable as
required under Rule 13.51(5) of the Listing Rules.

As the date of this announcement, the Board of Directors of the Company consists of two
directors, namely, Mr. Pang Ho Chuen, Lawrence and Mr. Chan Wai Hung (as Executive

For and on behalf of                                                By Order of the Board
The Sun‟s Group Limited                    The Sun‟s Group Limited
(Provisional Liquidators Appointed)        (Provisional Liquidators Appointed)
Joseph K.C. Lo                             Pang Ho Chuen, Lawrence
Joint and Several Provisional Liquidator   Director

Hong Kong, 21 February, 2006

* For identification only

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