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Re: None

Monday, 12/05/2005 10:25:12 AM

Monday, December 05, 2005 10:25:12 AM

Post# of 2746
Say good bye...
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Item 5.02 Departure and Election of Directors

As reported earlier in our 8K filed on November 25, 2005, the following
Directors have resigned voluntarily, and without dissent, from the Board,
effective November 25, 2005:
(a) Mr Stephen Tang, resigning as Director and Chairman
(b) Mr Li Wai Kong, resigning as Director
(c) Mr Jimmy Lui, resigning as Director and member of the Audit Committee

The former directors have each issued a letter to the company, confirming each
agrees with the disclosures made in the earlier 8K, respecting the resignation
of each. The letter from each former director is appended to this 8K as an
exhibit.

Item 9.01 Exhibits
Letter from Mr. Stephen Tang.
Letter from Mr. Li Wai Kong.
Letter from Mr. Jimmy Lui.
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...I'm betting we haven't heard the last from these men...
bb