Change of Board Meeting Dates

Market participants are requested to note that due to the issue of 
typhoon signal No.8 on 2/9/2003, the board meetings to approve the 
results announcements for the following companies are re-scheduled as 
follows:-
                                                   Originally Re-Scheduled
Stock Short Name Code  Purpose  Period             BM Date    BM Date    
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CHINA RES LOGIC  1193 INT RES 6-MTH-ENDED30/06/03  02/09/2003 04/09/2003
YU MING INV      666  INT RES 6-MTH-ENDED30/06/03  02/09/2003 03/09/2003