RNS Number:3759K
Guangdong Development Fund Ld
25 April 2003


                       GUANGDONG DEVELOPMENT FUND LIMITED


A meeting of the directors of Guangdong Development Fund Limited ("Company")
will be held on Wednesday, 30 April 2003 at 4:00 p.m. (Hong Kong time) for the
purpose of considering the annual results of the Company for the year ended 31
December 2002.

                                    - ENDS -


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